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29 Mar 2015, 6:52 pm
The remainder is owned by the private sector as part of a bank-based federal loan program that has since been discontinued. [read post]
7 Feb 2008, 8:00 am
Bob Ginn, Gateway's attorney, said Monday that the company has obtained the cooperation of its largest financing banks to complete and sell homes now under construction in order to maximize the return to all Gateway creditors. [read post]
25 May 2022, 10:48 am
Some costs that initially fall on banks and insurers will ultimately be passed on to their customers. [read post]
1 Oct 2023, 8:00 am
If you lost money because of King’s investment recommendations, please contact Banks Law Office today. [read post]
25 Sep 2010, 9:00 pm
Credit unions are granted federal tax exemption on the strength of three promises: That credit unions will help lower-income people who don't have bank accounts; That they will restrict their customer base to groups of people with a common bond, enabling the credit union to specialize in their financial needs; and That credit unions will avoid high-risk, high-return investments in favor of safe, lower-interest investments. [read post]
4 Mar 2014, 6:14 am
Some of these stock transactions were made through foreign banks that are considered shelters for banks who strive to maintain level of secrecy about such transactions, with little or no knowledge of the actual customers. [read post]
13 Mar 2018, 8:38 am
The site of the former Chelsea Barracks in London being sold by the Ministry of Defence to the sovereign wealth fund of the State of Qatar with the involvement of a Quatari bank. [read post]
10 Nov 2016, 4:55 am
The “cost components” test (C-98/98 Midland Bank plc v Customs and Excise Commissioners [2000] STC 501). [read post]
25 Nov 2009, 1:44 am
We need to see banks making more loans to their business customers. [read post]
31 Jul 2008, 7:03 pm
In fact, New York Attorney General Andrew Cuomo seeks to have UBS buy back all $25 billion worth of ARSs sold to UBS customers. [read post]
12 Nov 2009, 9:00 pm
A few "Asset Search Blog" articles exploring these sort of topics are: "Concealing Assets By Circumventing Customer Identification Rules" "Beneficial Owners Concealing Their Foreign Bank Accounts" "Nominees & Hidden Assets" "Financial Discovery & Foreign Bank Secrecy Laws" "Asset Search News Roundup: September 23, 2009" … [read post]
27 Nov 2013, 1:49 pm
Under the settlement, Cash America will pay $5 million in penalties and $14 million in refunds to overcharged customers. [read post]
23 Aug 2019, 1:29 pm
Dwyer had seven customer complaints filed against him between 2001 and 2009. [read post]
26 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
19 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
24 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
10 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Sep 2023, 2:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
