Search for: "Bill Banks"
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31 Jan 2014, 8:54 am
The bill creates a new entity to manage Philadelphia’s vacant land, acquire tax-delinquent properties and sell them. [read post]
11 Oct 2011, 8:48 am
The House Capital Markets Subcommittee has given bi-partisan approval to bills increasing the number of investors permitted to hold shares in either a company or a community bank before the organization is required to register with the SEC or “go public. [read post]
25 Jun 2007, 9:54 pm
Billing, a group of investors filed suit against an investment bank alleging that the investment bank violated antitrust laws when it formed syndicates to help execute initial public offerings (IPOs) for several hundred technology-related companies. [read post]
14 Jul 2013, 9:49 am
House Bill 2652 was introduced earlier this month, sponsored by congressmen from Colorado and Washington state, along with 16 bipartisan co-sponsors, aims to reform federal banking laws to allow marijuana providers access. [read post]
26 Sep 2008, 9:56 pm
How will people pay their bills? [read post]
13 Nov 2013, 12:41 pm
The bill is being promoted as new legislation that will help federal investigations into money laundering by boosting the enforcement possibilities for violations of the Bank Secrecy Act, closing loopholes and giving federal agencies more authority to go after banks allegedly engaged or involved in money laundering activities. [read post]
28 Oct 2011, 1:44 pm
In “outrage…similar to the Occupy Wall Street folks”, Florida State Representative Jeff Clemens, D-Lake Worth, has filed a bill that would ban banks from charging fees on debit cards. [read post]
22 Jan 2009, 4:04 pm
., that permitted merging banks to reap billions of dollars in tax breaks. [read post]
18 Jun 2008, 11:19 am
., has sued JPMorgan Chase, Morgan Keegan and 10 other banks, advisers and insurers, claiming their work on county bond transactions saddled residents with soaring sewer bills. [read post]
17 Jun 2019, 6:00 am
Mark Twain once said that Congress was America's only native criminal class.But that's because Twain didn't live to see today's national banking chains and financial institutions, which all make Congress look like a choir of saints.The case below is yet another example of why you should NEVER accept "paperless billing" when dealing with a big bank or other institution, ESPECIALLY ON YOUR MORTGAGE, which is likely the biggest investment you… [read post]
31 Aug 2021, 11:29 am
At the end of last month, former New York Governor Cuomo signed into law a bill that amends the state’s Banking Law to require banks to follow certain check processing practices. [read post]
23 Sep 2019, 1:23 am
The post FATCA Exception For Expats Resident Abroad Bill Introduced appeared first on Bright! [read post]
21 Feb 2011, 11:41 am
That money, under the Garrett bill, will be calculated under the final statement method, if the funds, banks, etc. are innocent. [read post]
22 Apr 2008, 12:19 pm
In England, the Bank of England has announced a scheme to allow banks to swap temporarily their high quality (but illiquid) mortgage-backed and other securities for UK Treasury Bills. [read post]
9 Dec 2011, 9:00 am
The SEC announced that it has filed charges and obtained an emergency court order to halt a prime bank scheme in which the perpetrators stole investor funds to purchase luxury cars, take a trip to the Bahamas, and pay the bills of a Washington D.C. law firm. [read post]
31 Jan 2021, 10:33 am
MUMBAI: India’s cryptocurrency community was swept by a wave of nervousness and confusion after the government on Friday said it would introduce a bill in Parliament to aid creation of a sovereign digital currency by the Reserve Bank of India and ban all private cryptocurrencies. [read post]
5 May 2018, 8:44 am
It doesn’t matter if you need the money to pay bills, or if the money is exempt, the account is frozen and you can’t get your money. [read post]
5 May 2018, 8:44 am
It doesn’t matter if you need the money to pay bills, or if the money is exempt, the account is frozen and you can’t get your money. [read post]
26 May 2010, 3:00 am
Extenders Bill: Business groups continue to object to the pay-for provisions in the extenders bill that may come up for a vote within the next week. [read post]
21 Dec 2018, 2:07 pm
Signed into law on December 20, 2018, the 2018 Farm Bill may present a tremendous opportunity for banks and payments companies to provide banking, processing, and other services to the hemp industry. [read post]
