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24 Jun 2012, 8:43 am
As a result of the “due diligence” process U.S. persons with foreign financial accounts may be asked to provide tax reporting information and certify that they are in compliance with Foreign Bank Account Reporting laws (FBAR) and income tax reporting. [read post]
16 Jul 2012, 1:38 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
7 Feb 2024, 9:01 pm
Ross School of Business on “What Should the U.S. [read post]
1 Feb 2018, 8:45 am
The bank then sells the loan to an entity called National Collegiate Student Loan Funding. [read post]
17 Jul 2012, 12:59 am
This EPS case was no exception, and the U.S. brought a laundry list of complaints regarding national treatment and market access, some 24 separate items depending on how you count them. [read post]
17 Jul 2012, 12:59 am
This EPS case was no exception, and the U.S. brought a laundry list of complaints regarding national treatment and market access, some 24 separate items depending on how you count them. [read post]
6 Jan 2009, 2:04 am
ABSTRACT: The crisis that started with the U.S. mortgage market has spread to the worldwide banking sector.... [read post]
13 Oct 2011, 6:34 am
National Australia Bank, the U.S. [read post]
12 Oct 2010, 8:35 am
Some of the nation's largest banks -- including GMAC and Bank of America -- have been forced to halt foreclosures in South Florida and throughout the nation as evidence has surfaced that the banks and their attorneys were signing off on thousands of foreclosure cases without adequate knowledge of bank ownership. [read post]
13 Jul 2015, 5:59 am
Suppose your bank offers to lend you money to buy a home, and even if you repaid the loan, the bank would retain ownership of your home as well. [read post]
12 Mar 2010, 7:23 am
Yesterday the Center for Biological Diversity and other environmental groups notified the Export-Import Bank of the United States that the groups believe that the bank's financing agreement for the Papua New Guinea LNG liquefaction project is in violation of the U.S. [read post]
29 Oct 2018, 3:09 pm
On October 25, 2018, the Conference of State Bank Supervisors (“CSBS”) filed a lawsuit in the U.S. [read post]
29 Jun 2006, 4:57 pm
On June 19, 2006, the Supreme Court agreed to decide whether states can apply their lending rules to national banks that are currently regulated by the U.S. [read post]
3 Oct 2018, 8:35 am
The U.S. government protects the financial system from physical threats, but American banks rely on and invest in their own network defense to protect against large-scale cyber attacks with national security consequences, such as those that could threaten financial stability or cause cascading effects that imperil the global financial system. [read post]
26 Feb 2009, 11:00 am
Only 39% expressed confidence in the stability of the U.S. banking industry at that time. [read post]
15 Sep 2008, 3:01 am
From the Wall Street Journal: In a rushed bid to ride out the storm sweeping American finance, 94-year-old Merrill Lynch & Co. agreed late Sunday to sell itself to Bank of America Corp. for roughly $44 billion.The deal, which was being worked out in 48 hours of frenetic negotiating, could instantly reshape the U.S. banking landscape, making the nation's prime behemoth even bigger. [read post]
16 Aug 2010, 4:32 pm
If you're a Wall Street bank, however, you may purchase Cuban cigars with money paid to you by drug dealers and terrorist nations. [read post]
20 Jan 2016, 7:41 am
U.S. [read post]
30 Sep 2011, 1:28 am
Courthouse in Savannah, Georgia, to 52 months in prison in connection with a conspiracy to defraud over $2 million from the First National Bank, Savannah, Georgia, and other banks from 2007 to 2009. [read post]
4 Apr 2012, 1:42 am
Here’s what he said: According to China National Radio, Mr. [read post]
