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10 Jan 2012, 6:29 am
The Associated Press also has coverage of the Court’s denial of cert. in a case involving a man convicted of bank robbery in Mississippi. [read post]
9 Jan 2012, 3:40 pm
Bank v. [read post]
7 Jan 2012, 8:07 pm
While FATCA does not change the existing penalties resulting from failure to properly report such as the FBAR and Form 8621 (PFIC report), FATCA will result in a dramatically increased enforcement of these rules and therefore U.S. citizens and residents (including Americans living abroad and foreign nationals living in the U.S) should become familiar with the very significant penalties associated with these and other reporting requirements. [read post]
7 Jan 2012, 7:22 pm
But bank regulators never caught them. [read post]
7 Jan 2012, 7:48 am
National Australia Bank, 130 S. [read post]
6 Jan 2012, 12:50 am
Goal Kick, For Real: In what has to be one of the most insane soccer goals ever, in a January 4, 2012 match, Everton goalie Tim Howard (a U.S. national who was the goalie for the U.S team at the 2010 World Cup) scored a wind-blown goal on a field-length kick. [read post]
5 Jan 2012, 10:43 am
“In effect, this is a tax on Fannie and Freddie mortgages,” said Bert Ely, a banking consultant in Alexandria, Virginia. [read post]
4 Jan 2012, 12:33 am
Chinese Take-Out: U.S. [read post]
3 Jan 2012, 9:21 pm
Department of Labor, Northern Trust Company and the U.S. [read post]
3 Jan 2012, 6:37 pm
Many businesses use the web to establish a national presence. [read post]
30 Dec 2011, 11:26 am
The lawsuit said it sought “to hold multiple banks accountable for their rampant violations of Massachusetts law and associated unfair and deceptive conduct amidst the foreclosure crisis that has gripped Massachusetts and the nation since 2007. [read post]
29 Dec 2011, 3:20 pm
In National Association of Homebuilders, et al. v. [read post]
29 Dec 2011, 11:43 am
Users sent to a fake banking site are prompted to enter account and password data, which is used to loot the account. [read post]
29 Dec 2011, 12:26 am
Bank National Association (the “Bank”). [read post]
27 Dec 2011, 5:22 am
I wonder if the bank PR team masquerading as journalists over at the WSJ understands that were they to have done what the banks did, just a couple of times, they’d be in jail right now. [read post]
24 Dec 2011, 2:00 am
As of August 2008, 9.2% of all U.S. mortgages were either seriously delinquent or already in foreclosure. [read post]
23 Dec 2011, 9:38 am
In April 2005, the enforcement department of the National Association of Securities Dealers filed a disciplinary action against Polozola. [read post]
23 Dec 2011, 8:56 am
Bank of America now owns Countrywide. [read post]
23 Dec 2011, 6:55 am
Bank National Association v. [read post]
20 Dec 2011, 4:39 am
Indeed, it is common for the U.S. [read post]
