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23 Feb 2011, 9:30 am
Thus, in any final rule, the Commission should state clearly that neither Section 975 nor its implementing regulations reach traditional bank products and services, including but not limited to those defined in Section 3(a)(4)(B)(i)–(x) of the Exchange Act.. [read post]
10 Nov 2009, 11:00 am
The Restoring American Financial Stability Act would provide dozens of new enforcement powers and regulatory authorities. [read post]
19 Oct 2018, 6:46 am
Arab Bank Jennifer Daskal, Google Inc. v. [read post]
11 Jan 2012, 1:00 am
One where the bank is stealing the money and the American Homeowner is the victim. [read post]
16 Jan 2012, 7:49 am
Florida, unfortunately, is one of the states that is going along with this settlement, which would ban states from bringing certain legal actions against banks for their crimes in the future. [read post]
20 Mar 2014, 4:25 am
Yulia Abair was new to the United States, having recently arrived from Russia and married an American. [read post]
17 Feb 2015, 7:00 am
The US Department of Justice states that the investigation that uncovered these methods began in 2011. [read post]
12 Feb 2009, 12:23 am
The staff of the World Bank Group recently released its annual Doing Business report, which provides an interesting review of the differing conditions and trends found in the various Latin American economies.Among Latin American nations, Colombia and the Dominican Republic were ranked among the report’s top 10 reformers in 2007/2008. [read post]
5 Sep 2021, 1:15 pm
The post American Prisons in Crisis appeared first on . [read post]
4 Jan 2009, 7:41 pm
After noting the difference between recent articles in The American Banker (which takes the position that community banks are looking to lend to any borrower they can get their hands on) and by Reuters (which reveals data that shows that banks are not lending to consumers), the blog's author takes the politically incorrect position that banks shouldn't be lending; instead, they should be hoarding capital.Whatever the spin, it would be a mistake to start… [read post]
19 Sep 2016, 11:24 am
In this context, the proposed regulations in NY State can be viewed both as a blessing and a curse. [read post]
23 Nov 2016, 7:00 am
A potential result may be a chilling effect for transactions with American fintech companies unused to the harsh Canadian environment. [read post]
25 May 2023, 6:05 am
They warned that U.S. banks had closed the accounts of Somali-American remittance companies, or money transfer operators (MTOs). [read post]
21 Feb 2011, 8:12 am
American Express Centurion Bank v Cutler, 2011 NY Slip Op 01227 (2d Dept. 2011) “Here, the plaintiff failed to make a prima facie showing of its entitlement to judgment as a matter of law on the cause of action to recover on an account stated. [read post]
29 Jun 2010, 9:08 pm
The United States Department of Justice has given Wall Street a license to do business with drug dealers. [read post]
7 Sep 2016, 10:50 am
The bank teller’s lupus required her to miss long stretches of work, and these prolonged absences allowed the bank to terminate her employment without violating either the Family and Medical Leave Act or the Americans with Disabilities Act, since the job that the woman had at the bank required regular attendance. [read post]
17 Dec 2010, 7:24 am
Resentment of bonuses and banking profits unites all Americans regardless of their political party, gender, age or income. [read post]
3 Jun 2020, 9:05 pm
Yet faced with enormous economic uncertainty, the largest banks in the United States continue to pay billions in shareholder dividends and may soon resume share buybacks to prop up slumping stock prices. [read post]
6 Aug 2013, 11:29 am
KaplinskySix banking industry trade groups, including the American Bankers Association, the Consumer Bankers Association and the Financial Services Roundtable, have sent a comment letter responding to a Department of Defense (DOD) advanced notice of proposed rulemaking (ANPR) on changes to the coverage of the DOD’s Military Loan Act (MLA) regulations. [read post]
8 Mar 2022, 9:12 pm
Individual laundry operators have even crossed state lines in search of quarters to facilitate use of their coin-operated machines. [read post]
