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15 Nov 2012, 11:56 am
The news is out for October 2012, and once again Florida ranks number one in foreclosures in the United States according to RealtyTrac research. [read post]
14 Jun 2011, 8:51 pm
The state child support agency locates Husband … and a substantial bank account in his name. [read post]
26 Feb 2010, 3:49 pm
"A client of Swiss bank UBS won an appeal to prevent her account data from being given to the United States as part of a U.S. probe into possible tax evasion among wealthy bank customers. [read post]
13 Jan 2015, 1:36 pm
United States. [read post]
15 Nov 2009, 8:39 pm
"In the case of UBS, we actually got a good compromise, where UBS agreed to share the names of up to 4,450 American citizens who have bank accounts here, but only after an amnesty programme in the United States," Beyer said on World Radio Switzerland. [read post]
11 Apr 2018, 9:04 am
Illinois Whistleblower suit charges widespread fraud with VRDO According to an article in Bond Buyer yesterday, eight Wall Street and regional banks and broker-dealers have been accused in a whistleblower suit of fraud and collusion in connection with remarketing the variable rate demand obligations (VRDO) of state and local issuers in Illinois. [read post]
25 Aug 2009, 1:38 pm
Alison Felix (Federal Reserve Bank of Kansas City) & James R. [read post]
27 Jul 2021, 7:14 am
Miller, Jr., Jack Lee Chair in Financial Institutions and Consumer Finance, Mississippi State University David Pommerehn, General Counsel and Senior Vice President, Consumer Bankers Association. [read post]
19 Feb 2009, 11:16 am
The company said it will fight in court to keep the names private, arguing Swiss bank secrecy laws shield those customers. [read post]
1 Oct 2015, 9:05 pm
NYC first city to follow state trend toward banning employer use of credit history in hiring [Jennifer Mora, David Warner, and Rod Fliegel, Littler this spring] Tags: arbitration, Bill de Blasio, CFPB, Elizabeth Warren, FATCA, India, NYC, Securities and Exchange Commission, Wall StreetBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
31 Oct 2010, 12:30 pm
Looks like at least one state attorney general isn't going along with that plan:In two letters released Friday, Attorney General Richard Cordray criticized a number of banks and loan-servicing companies, including Wells Fargo & Co.; Ally Financial Inc.'s GMAC Mortgage; Bank of America Corp.; and J.P. [read post]
20 Mar 2007, 4:58 pm
An IRS subpoena on the attorney's account at Bank of America. [read post]
23 Mar 2021, 4:00 am
Track municipal spending, the state's 180,000 contracts, billions in state payments and public authority data. [read post]
23 Mar 2021, 4:00 am
Track municipal spending, the state's 180,000 contracts, billions in state payments and public authority data. [read post]
8 Dec 2014, 8:36 am
On November 25, the United States Court of Appeals for the Second Circuit upheld the dismissal of IKB Deutsche Industriebank AG’s suit against Bank of America. [read post]
14 Mar 2007, 4:09 am
State, 389 Md. 615, 651-52 (2005). [read post]
21 Jun 2011, 7:47 am
Nehring has since returned from Iraq and US Bank has admitted their mistake, stating that the information they obtained from the Department of Defense was inaccurate. [read post]
19 Jul 2024, 9:09 am
Bank of America. [read post]
19 Aug 2008, 4:57 pm
Reportedly, Bank of America also warned the State of California that it was "in a defensive position, facing capital constraints," due, in part, to its high inventory of auction-rate securities. [read post]
9 Feb 2008, 4:32 am
The first will take place tomorrow Sunday, February 10 at 11:15 at The Banking Board Room, New York State Banking Department, One State Street, 6th floor, Manhattan. [read post]
