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28 May 2024, 9:33 am
Blocked assets may include: Financial assets, including bank accounts, securities, and other financial instruments that belong to individuals or entities on the SDN list, or other OFAC lists. [read post]
11 Feb 2019, 7:41 am
Someone should alert Trump that America is now a hotbed of socialism. [read post]
27 Jul 2013, 7:57 am
Bank of America is on the hook for over $40 billion worth of misrepresentations to the government because of its purchase of Merrill Lynch and Countrywide. [read post]
30 Mar 2010, 6:34 am
"The bank examination climate today is perhaps the most severe in two generations at least," says Cam Fine, CEO of Independent Community Bankers of America (ICBA). [read post]
22 Mar 2007, 10:00 pm
Bank of America NT&SA (S149178). [read post]
17 Jan 2018, 9:10 pm
The Virgin Islands Division of Banking, Insurance and Financial Regulation, the agency tasked with... [read post]
10 Apr 2015, 10:00 am
José Roberto & Rafael Barroso, Tax Systems and Tax Reforms in Latin America Reuven Avi-Yonah (Michigan) & Zachee Pouga Tinhaga (S.J.D. 2015, Michigan), Unitary Taxation and International Tax Rules Steven Bank (UCLA), Origins of a Flat Tax, 73 Denv. [read post]
17 Dec 2008, 11:21 am
There's $15 billion to Bank of America, $45 billion to Citigroup, $3.5 billion to Capital One, $6.5 billion to U.S. [read post]
11 May 2009, 6:37 am
Bank of America. [read post]
9 Dec 2008, 9:04 pm
Foster was previously co-head of diversified industrials and services investment banking at Wachovia Securities and [...] [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
11 Jun 2015, 7:30 am
Blackwell Two was built in 2001 and is currently 75 percent leased with tenants including IntergaMed America Inc., Eagle Bank and Foulger-Pratt. [read post]
9 Nov 2006, 8:32 am
Despite the rumors around Wall Street, it is unlikely that Comcast will try to acquire Sprint Nextel, according to Douglas Shapiro, a Bank of America analyst. [read post]
7 Feb 2014, 11:20 am
Sign FATCA Tax Deal; Banks to Share Info With IRS, by... [read post]
15 Sep 2008, 10:46 am
In one of the most dramatic days in Wall Street's history, Merrill Lynch agreed to sell itself on Sunday to Bank of America for roughly $50 billion to avert a deepening financial crisis, while another prominent securities firm, Lehman Brothers, said it would seek bankruptcy protection and hurtled toward liquidation after it failed to [...] [read post]
16 Aug 2017, 11:57 am
BMW Bank of North America Inc. [read post]
23 Jan 2011, 3:18 pm
Bank of America, which was the lender in this matter, perhaps relinquished on the terms because of the presence of a New York Times reporter in the courtroom. [read post]
13 Oct 2010, 9:18 am
Within the last few weeks, Bank of America, JPMorgan Chase and [...] [read post]
9 Nov 2011, 12:33 am
Practice point: When the contract states that time is of the essence, the parties are obligated to comply strictly with its terms.Student note:When time is of the essence, performance on the specified date is a material element of the contract, and failure to perform on that date constitutes a material breach.Case: Bank of America v. [read post]
19 Dec 2014, 11:21 am
Tax-Break Renewal Measure to Obama Forbes, Disabled Veteran Sues Bank Of America Over Erroneous Form 1099-C, by Peter J. [read post]
