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25 Feb 2016, 11:35 am
Banking misconduct triggered millions of housing foreclosures, and pushed our economy to the brink of a second great depression, and everyday Americans lost many billions if not trillions of hard-earned dollars. [read post]
30 Apr 2014, 11:31 am
Mencis also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
22 May 2012, 11:03 am
“As marker regulators, we will stand up and oversee swap dealing activity in a bank or affiliate of a bank or securities-based swap dealing activity, but…currently the American public is not protected in that way,” he said. [read post]
27 Dec 2011, 12:35 pm
Yet, in the last three years, all we have seen as American citizens is the Federal Reserve lending out $7 trillion of taxpayer money to make sure those same bankers survived the financial crisis -- a process by which they made $13 million -- and the government's weak-willed attempts to put aside money to help homeowners, which has been rarely used by banks, who had no obligation to play ball. [read post]
29 Dec 2011, 4:53 pm
This post reviews the Department of Justice investigation into the lending practices of the nation's largest residential loan originator, Bank of America's Countrywide. [read post]
1 Mar 2010, 11:13 pm
Americans spent more - but earned less - in January, say Chicago bankruptcy attorneys. [read post]
21 Dec 2010, 4:32 am
Last year, if you recall, Secretary Geithner spoke at some kind of G20 type meeting in Japan, and he said in his remarks that the world couldn’t depend on the American consumer to pull the rest of the world out of the global recession this time around. [read post]
26 Jan 2021, 6:04 pm
He teaches corporate finance, banking regulation, and tax. [read post]
4 Feb 2015, 8:03 am
Variations on a ScamThere's a wide range of crimes older Americans face. [read post]
10 May 2018, 5:50 am
” Although supported by the American Bankers Association, the Independent Community Bankers Association, the Minnesota Bankers Association, and forty other state bankers associations, the bank’s motion to dismiss the complaint was unsuccessful. [read post]
20 May 2016, 8:54 am
“These nominees are essential to promoting financial stability, protecting national security, and ensuring that American businesses of all sizes can compete on a level playing field with foreign competitors. [read post]
4 Jun 2015, 8:31 am
American Savings Bank, 508 U.S. 324 (1993). [read post]
28 Nov 2012, 7:27 am
Young Americans are increasingly relying on technology to monitor, transfer, and conduct payments. [read post]
4 Jun 2015, 8:31 am
American Savings Bank, 508 U.S. 324 (1993). [read post]
18 Jun 2019, 10:43 am
The Securities and Exchange Commission today announced that Wedbush Securities Inc. will pay more than $8.1 million to settle charges for improper handling of "pre-released" American Depositary Receipts (ADRs). [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's… [read post]
8 Sep 2010, 11:55 am
He notes that there are thousands of Americans who took advantage of the UBS practice who are NOT in jail, and he is not satisfied with the job done by DOJ with the information provided. [read post]
9 Feb 2010, 10:49 am
From today's WSJ: Senator Prodded Fed to Aid Ailing Bank From Home State. [read post]
25 May 2016, 10:00 am
Due to Russian economic problems, banks have made borrowing more difficult. [read post]
12 Sep 2010, 11:26 am
It was the generous risk weighting of housing assets that got so many foreign banks into the American housing market, and so the risk weighting is being reexamined, but that is a subject for another press release. [read post]
