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14 Nov 2022, 2:01 pm
Many Accidental Americans who are unaware of their status only find out about it when their bank contacts them after receiving an inquiry from the US government. [read post]
15 Sep 2017, 3:20 am
SEC] Between FATCA and the Patriot Act, American extraterritorial banking rules keep wreaking havoc on other countries [Ernesto Londono, New York Times on Uruguay legal marijuana businesses] “Congress Can Rescind the CFPB’s Gift to Trial Lawyers” Ted Frank, WSJ] “Absent Reform, Little Relief in Sight from Chronic “Merger Tax” Class-Action Litigation” [Anthony Rickey, WLF] Tags: arbitration, banks, CFPB, extraterritoriality,… [read post]
12 Mar 2010, 6:23 am
"In the document, UBS argues that a parliamentary no-vote could also harm the other Swiss banks who offered services to wealthy Americans. [read post]
27 Dec 2015, 9:05 pm
Financial transactions tax “one of the more overrated ideas in American Progressive political discourse” [Tyler Cowen, Wikipedia on Sweden’s experience via @aClassicLiberal on Twitter] And Sen. [read post]
13 Oct 2020, 9:05 pm
” Digital currencies issued by central banks differ from private ones and from the digital representations of existing hard currencies, such as the American dollar. [read post]
8 Feb 2013, 2:55 am
The magazine reports that although Americans tend to believe that you can always sue someone who does you wrong, “banks are quietly adding language to their account terms and services that take away your right to a day in court, and the law is on their side. [read post]
17 Oct 2012, 7:45 am
According to the report, Bank of American has threatened to stop using law firms that refuse to sign onto the one year deal. [read post]
8 Oct 2007, 4:49 am
But some analysts said winning would come with a bitter aftertaste, especially for the Royal Bank of Scotland, not only because it failed to acquire ABN Amro’s American subsidiary, LaSalle [...] [read post]
6 Aug 2012, 6:13 pm
Henry’s time, we have seen the most enduring experiment with a central bank in American history, the advent of mandatory federal deposit insurance, the rise and fall of Glass-Steagall, the creation of bank holding companies, and an ever-increasing, ever-overlapping federal/state bank regulatory structure that makes our banks and bank supervisor in San Rosario look quaint, to say the least. [read post]
25 Jun 2008, 11:32 am
A year or so ago, I was talking with a good friend of mine who has a fairly high level position with one of the big American banks that has spent huge money buying into Chinese banks. [read post]
13 May 2021, 11:29 am
Our always amazing American debt slaves are still borrowing, mind you, but to the great consternation of the Fed, they’re reducing their debt where banks and shadow banks make a big pile of their money: credit cards and other high-interest-rate debt such as personal lines of credit. [read post]
24 Feb 2011, 9:36 am
In a joint letter to the SEC and CFTC, the American Bankers Association urged the Commissions to include an exemption for small banks in their final rules on the end-user exception to mandatory swaps clearing. [read post]
1 Apr 2019, 4:42 pm
Barron’s: “Equifax (ticker: EFX), the credit reporting company, is planning to team up with Fair Isaac (ticker FICO), the creator of the FICO credit score, to sell consumer data to banks, the companies said Wednesday. [read post]
9 Oct 2018, 5:28 am
The complaint alleges that Bank representatives made statements that would discourage African-American and Latino applicants from applying for loans, provided significantly less information about the home-buying process to African-American and Latino applicants than white applicants, and offered loan terms to African-American and Latino applicants that were inferior to those offered to white applicants. [read post]
10 Feb 2014, 3:53 pm
I'm attaching a link to an article from www.thestar.com that talks about the new arrangement whereby Canada will report Canadian bank accounts held by American citizens to the I.R.S. [read post]
6 Oct 2010, 1:48 pm
October is American Archives month. [read post]
16 Oct 2010, 5:40 am
BRYAN PRESTON: Democrats’ Online Phone Bank System Compromises Americans’ Identity Security. [read post]
19 Nov 2014, 4:06 pm
“Customer satisfaction with banks is down as fees reach new heights, according to a report released today by the American Customer Satisfaction Index (ACSI). [read post]
1 Dec 2017, 12:24 pm
A student in my Marijuana Law, Policy & Reform seminar is looking closely at the law, policies and practices surrounding banking activities for the marijuana industry, and he has provided for class reading the following links in preparation for his presentation this coming week: American Bankers Association 2014 Synopsis of... [read post]
25 May 2020, 11:36 pm
”- Steven Mnuchin, US Treasury Secretary They subsequently set up an online tool called Get My Payment where Americans could provide US bank account details if they hadn’t already. [read post]
