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15 Sep 2008, 10:12 pm
Lew convinced the WORLD investment community that the American homeowner was a damn good bet. [read post]
25 Jun 2009, 9:02 pm
Related Posts: United States Sues UBS to Force Disclosure of American Taxpayers’ Names UBS Offshore Tax Fraud Update Bookmark & Share: [read post]
15 Oct 2013, 1:10 pm
Government was guaranteeing bank loans to whites to buy houses in the suburbs, it was refusing to guarantee loans to African-Americans anywhere, and actively encouraging the banks to redline black areas, to refuse to make loans in black parts of town. [read post]
24 May 2011, 11:13 pm
One should also note the increased use of technology, photographs, social networking accounts to substantiate or begin investigations in criminal activities of Americans. [read post]
9 Apr 2010, 12:35 pm
A few minutes ago CNBC reported that non-partisan group The Tax Foundation says that Americans Earning over $250K could pay 58% tax in 2010. [read post]
28 Jan 2015, 4:24 pm
The rules for banking systems require that 75 percent of technology products used in the financial sector be “secure and controllable” by 2019. [read post]
16 May 2011, 8:00 am
The site, www.digitalliteracy.gov , offers links to everything from basic Web surfing tips and online banking tutorials to resume-building services and resources on combatting cyberbullying. [read post]
28 Mar 2012, 9:25 pm
An American citizen domiciled in France died leaving behind bank accounts in New York worth less than $1,000.00, real properties worth a few hundred thousand dollars in France and almost a million dollars worth of money and personal property in Switzerland. [read post]
14 Jun 2023, 10:48 pm
Shinhan Bank is one of the largest banks in Korea. [read post]
20 Jan 2009, 3:29 am
The Southern District dismissed the case for lack of subject matter jurisdiction.On appeal, the Second Circuit affirmed, holding that, although the American subsidiary sent allegedly false financial information to the Australian bank, it was ultimately the responsibility of the bank to verify and properly disclose this information. [read post]
29 Apr 2021, 8:26 am
Industry Developments SPOTLIGHT: American Express Readies to Launch Debit Cards in ChinaPaymentsJournal – April 26, 2021 American Express doesn’t issue debit cards in the U.S. and sold its prepaid card issuing platform to InComm three years ago, but it is gearing up to issue debit cards in China, as PaymentsSource reported. [read post]
4 Aug 2011, 4:53 pm
§ 1831o (Prompt Corrective Action) Citizens Bank of Northern California, Nevada City, CA; FDIC-11-358PCAS; Issued: 6/28/11 – PDF United American Bank, San Mateo, CA; FDIC-11-357PCAS; Issued: 6/28/11 – PDF The Royal Palm Bank of Florida, Naples, FL; FDIC-11-331PCAS; Issued: 6/30/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
1 Feb 2009, 7:16 pm
David Taber, American River's chief executive, said the bank didn't need the money but applied for a modest amount since the Treasury was looking to infuse healthy banks with funds. [read post]
22 Aug 2011, 11:42 am
We've gone from "what is good for GM is good for American" to "what is good for GS is good for America. [read post]
22 Aug 2011, 11:42 am
We’ve gone from “what is good for GM is good for American” to “what is good for GS is good for America. [read post]
4 Sep 2020, 5:36 pm
Banking Inst. 417 (2020). [read post]
25 Nov 2011, 8:11 pm
. “The move puzzled economists, who said it would further reduce transparency and raise more questions over the central bank’s declining reserves. [read post]
26 Aug 2008, 4:32 pm
Taunya Lovell Banks, University of Maryland School of Law, has published "Judging the Judges - Daytime Television's Integrated Reality Court Bench," in Lawyers in Your Living Room, edited by Michael Asimow, (ABA Books, 2008). [read post]
20 Aug 2024, 11:24 am
On August 15, 2024, the Illinois Bankers Association, American Bankers Association, America’s Credit Unions, and Illinois Credit Union League filed a complaint for declaratory and injunctive relief against the Illinois Attorney General challenging the enactment of the Interchange Fee Prohibition Act (the “IFPA”). [read post]
