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25 Apr 2012, 6:09 pm by admin
The details of the case are pretty common for tax evasion trials; it involved a bank account in Monaco opened in the name of Redknapp’s dog, and Mandaric depositing a sum of money into said account, thus saving each party a small tax bill. [read post]
3 Nov 2011, 9:08 am by admin
In September 2008, Washington Mutual Bank failed with $307 billion in assets, making it by far the largest United States bank failure ever. [read post]
16 Nov 2006, 11:18 pm
If the change is approved, the Countrywide Bank unit would become a federal savings bank, and the parent company would convert to a savings and loan holding company, the Calabasas-based lender said in a statement [November 10]. [read post]
10 Sep 2008, 3:14 am
Ultimately, the tactic didn't save most of the largest home-grown Texas bank holding companies. [read post]
27 Oct 2009, 9:25 am
"   Annual reverse mortgage volume has topped 110,000 units and $17 billion, with top banks like Wells Fargo and Bank of America and large insurance companies like Genworth and MetLife leading the way. [read post]
18 Oct 2022, 11:20 am by Mindy Harris
Hsu pointed to “crypto savings accounts” offered by crypto companies on their platforms. [read post]
23 Sep 2022, 5:00 am by Elin Hofverberg
Thirty years ago this month, on September 16, 1992, the Swedish Central Bank, Sveriges riksbank (Riksbanken), announced a 500% marginal interest rate in hopes of saving the Swedish currency from devaluation. [read post]
20 May 2022, 8:18 am by Silver Law Group
She sought additional safety by keeping some of her savings in an account at East West Bank in the Unites States. [read post]
21 Jan 2024, 4:56 pm by Jacob Katz Cogan
Díaz Pavez & Inmaculada Martínez-Zarzoso, The impact of automation on labour market outcomes in emerging countries Fabio Montobbio, Jacopo Staccioli, Maria Enrica Virgillito, & Marco Vivarelli, Labour-saving automation: A direct measure of occupational exposure Mariya Brussevich, The socioeconomic impact of Special Economic Zones: Evidence from Cambodia       [read post]
14 May 2010, 9:12 am by William Carleton
    Not later than 1 year after the date of enactment of this Act, the Commission shall issue rules for the disqualification of offerings and sales of securities made under section 230.506 of title 17, Code of Federal Regulations, that--     (1) are substantially similar to the provisions of section 230.262 of title 17, Code of Federal Regulations, or any successor thereto; and     (2) disqualify any offering or sale of securities by a person that-- … [read post]
30 Jun 2014, 2:37 pm
Appellant had gathered the currency in advance of a road trip from his own savings account, stock dividends, and family. [read post]
11 Oct 2011, 9:27 am
Oct. 6 (Bloomberg) -- A Citigroup Inc. unit sued two Saudi investors seeking to block Financial Industry Regulatory Authority arbitration of their $383 million claim that the bank “wiped out” their family’s wealth. [read post]
21 Feb 2011, 1:06 pm by nace
  According to the information, Ragauckas purchased a home in Secaucus that was subject to a $513,700 mortgage with Hudson City Savings Bank. [read post]
21 Sep 2009, 7:20 am
By Pzf-ajc-jmz   The Texas state securities commissioner said Bank of America's Merrill Lynch unit will pay up to $26.5 million in a national settlement stemming from a Texas claim that the brokerage allowed unregistered salespeople to sell securities. [read post]
26 Jun 2018, 9:16 am by Erik Slobe
” Mexico’s representative cited a United Nations-World Bank study which found generally that “For each $1 spent on prevention, the international community saved $7 on crisis management. [read post]
11 Mar 2008, 2:41 pm
., managed to raise about $1.5 billion through sales of shares and convertible units. [read post]
22 May 2018, 5:30 am by Dan Carvajal
Introduction Personal saving, the setting aside of resources today to get benefits in the future, is taxed in a variety of ways in the United States. [read post]
27 May 2010, 7:18 am by Attorney Goldstein
However, in March of 2009, the United States government released their Home Affordable Modification Program (“HAMP”) and all of a sudden it was the new craze. [read post]