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4 Sep 2012, 5:00 am
When American billionaire Igor Olenicoff opened his offshore bank account with Swiss bank UBS, AG he was allegedly told he did not have to file [read post]
20 Apr 2011, 7:59 am
And two of those banks weren’t even American… I mean, is defrauding them foreign types even illegal? [read post]
1 Apr 2013, 9:34 pm
As to her surprise, she might want to go back and have a few words with her American studies teacher. [read post]
23 Jun 2006, 2:46 am
It also seems that American laws restricting government access to private financial records do not apply because SWIFT is considered a messenger service and not a bank or financial institution.This case links to the Bush administration's other high tech snooping operation that came to light some six weeks ago, namely the NSA building up a giant database of phone calls in America (see the blog entry here). [read post]
4 Mar 2014, 8:39 am
By Roy Whited This information was taken in part from a newsletter published by the First Knox National Bank and the Farmers Bank, and Farmers & Savings Bank, a division of the Park National Bank. [read post]
30 Jun 2009, 10:17 am
First, it's your basic legal and constitutional right as an American. [read post]
16 Feb 2009, 7:44 am
Question: Congress approved an H-1B amendment to the stimulus bill that severely restricts H-1Bs from being hired by banks that receive federal funds - basically most major banks. [read post]
15 Apr 2023, 7:59 pm
It is, in a sense, the intellectual version of a luxury barge cruise along river banks of famous or pretty places that one has heard of, and from which one takes excursions from time to time to sample a bit of the ordinary life from an extraordinary perspective. [read post]
16 Feb 2009, 10:36 pm
Settlements aren’t only illegal under international law, but are at odds with American policy. [read post]
16 Feb 2012, 12:58 pm
He described the legislation as a common sense measure that applies to both depository and non-depository institutions.A companion bill in the Senate, S. 2099, was introduced by Senate Banking Committee Chair Tim Johnson (D-SD) and Committee Ranking Member Richard Shelby (R-ALA)According to the American Bankers Association, HR 4014 and S 2099 address a very important issue involving the protection of confidential information in bank examinations. [read post]
8 Jun 2009, 7:29 pm
And yet, the American government has now subsidized the American car industry to the tune of $100 billion. [read post]
23 Mar 2008, 7:18 am
The Banana: More American Than Apple Pie By James Castagnera A bunch of them sits on our kitchen counter top right now. [read post]
American Media Finally Starting to Notice the Problems Caused by US Export Restrictions on Oil & Gas
6 Dec 2013, 3:45 pm
"Not one person saw this coming," says Paul Sankey, an energy analyst at Deutsche Bank. [read post]
15 Feb 2008, 11:24 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
15 Jul 2008, 8:09 pm
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
18 Mar 2009, 2:54 pm
Cough up the names, Bank of America. [read post]
15 Apr 2021, 3:58 am
In the age of global digital banking, the IRS has global reach, with almost all foreign banks and governments sending US expats’ financial information back to the US. [read post]
15 Dec 2011, 8:27 am
— Require the big banks that got bailed out to modify the mortgages of millions of Americans now under water, who owe more than their homes are worth. [read post]
6 Apr 2015, 7:47 am
The Iran case (Bank Markazi v. [read post]
22 Jan 2024, 6:12 am
This is illustrated in the 1994, Texas Supreme Court opinion styled, Fredonia State Bank v. [read post]
