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30 Nov 2009, 6:50 am
Birkenfeld, a former private banker at the Swiss bank UBS, won the enmity of his peers by violating the omerta of Swiss banking: He divulged the tax evasion secrets of UBS, the world’s largest bank by assets, and its well-heeled American clients. [read post]
27 Jul 2014, 7:23 am
The program encouraged American exporters to sell American agricultural commodities to foreign importers and covered part of the losses if the foreign importers failed to pay. [read post]
7 May 2011, 6:20 am
Or do you think the investors will say, NO WAY… and sue the banks for securities fraud? [read post]
10 Jan 2020, 12:01 am
In 1984 he became chairman of the Boston Bank of Commerce, and one year later he was named to the board of directors of Grumman. [read post]
17 Aug 2012, 5:00 am
From Howard Sklar’s Open Air Blog Preparing for This Week in FCPA today, I came across this quote in the New York State Department of Financial Services’ Order against Standard Chartered: You fucking Americans. [read post]
25 Feb 2012, 9:34 am
Our New York City foreclosure defense attorneys know that the economic meltdown was spurred by some banks that carried on irresponsible practices, leaving millions of Americans underwater on their homes and deeply in debt. [read post]
26 Aug 2011, 7:14 am
While we’re at it, let’s allow ER docs to force patients to sign over half their bank accounts before treatment. [read post]
9 Dec 2009, 5:17 am
 Hence, the Washington Post story noted that some 60 million Americans "conduct their day-to day financial business outside the banking system. [read post]
5 Oct 2010, 6:57 am
District Court for the… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
12 May 2011, 4:22 am
Up until now, of course, the issue of principal reductions has been a bit of a third rail with the American public. [read post]
4 Sep 2012, 6:29 am
The American Association of Residential Mortgage Regulators (AARMR) held its 23rd Annual Regulatory Conference in Boston, Massachusetts from August 14-17, 2012. [read post]
17 Feb 2012, 1:30 am
The ultimate impact of the 2010 rules is that members of credit unions may not have access to as many updated ATMs as opposed to the customer of a large bank. [read post]
26 Apr 2007, 3:15 am
Now, banks sell them into the bond market to institutional investors who disperse the risk to those who can afford to take it. [read post]
23 Sep 2008, 3:53 pm
As a Senator, you may know him as the leader of the American banking deregulation movement in the 1990s. [read post]
9 Sep 2022, 10:36 am
The two American billionaires used these partnerships to generate billions in investment income in the United States and wire it offshore without IRS detection for more than a decade. [read post]
13 Mar 2015, 7:19 am
* * * The Ex-Im Bank guarantees loans made by approved lenders to foreign businesses for the purchase of American-made products. [read post]
13 Apr 2007, 8:59 am
The American Federation of State, County, and Municipal Employees (AFSCME) reported that its proposal received 47 percent of votes cast at Bank of New York on April 10. [read post]
8 Aug 2012, 12:38 pm
But the expiration of this act will mean those who take the banks up on their debt forgiveness deal could face a tax burden that very few Americans - particularly those struggling with foreclosure and other debt - can afford. [read post]
3 Mar 2008, 3:39 pm
Financial Audit: American Battle Monuments Commission's Financial Statements for Fiscal Years 2007 and 2006, GAO-08-326, February 29, 2008 Reprocessed Single-Use... [read post]
13 Nov 2006, 10:18 pm
Also, you have the age-old American problem of "integration. [read post]
