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7 Feb 2018, 5:01 am by James Edward Maule
At some point, will enough Americans wake up? [read post]
21 May 2009, 5:04 am
An American citizen, X, gives a person who is a citizen or resident of the U.S. power of attorney to X's Canadian bank accounts. [read post]
16 May 2011, 9:12 am by Kenneth Anderson
 The Wall Street Journal is right to make the comparison on its editorial page today:The IMF board’s forbearance contrasts with the way the World Bank pushed out American Paul Wolfowitz as bank president on the pretext that he had secured a raise for his girl friend, though Mr. [read post]
19 May 2020, 12:20 pm by Kate Cox
That agreement provides $5.5 million to "all financial institutions in the United States" that issued a Visa, MasterCard, Discover, or American Express card that was identified in the breach, except for banks that explicitly request to be excluded from the class. [read post]
17 May 2011, 7:52 am by Cleve Clinton & Jamie Ribman
fid=f5288830-044f-4ce3-8ab2-74edd32bc635 http://www.irs.gov/newsroom/article/0,,id=108277,00.html http://www.casinoscamreport.com/2011/04/12/irs-welcomes-online-poker-with-open-hands/ http://www.irs.gov/newsroom/article/0,,id=108277,00.html http://www.gambling-law-us.com/Articles-Notes/online-gambling-tax.htm http://biggovernment.com/mminton/2011/04/28/dojs-poker-shutdown-holding-on-to-americans-money/… [read post]
13 May 2020, 11:37 am by Michael Barber
I spoke to her earlier to wish her a Happy Mother’s Day – and tell her there are millions of Americans that love her family and support them in finding justice. [read post]
7 Jul 2021, 3:24 pm by Moorari Shah and A.J. Dhaliwal
  But for the other bank that was still operating, the second consent order required the bank to pay a $350,000 civil money penalty, and among other things, adopt a flat-fee pricing model relating to its indirect auto lending. [read post]
26 Mar 2010, 4:28 pm by Lyle Denniston
  (Recall that American investor Robert Morrison was out of the case at that point.) [read post]
5 Oct 2016, 8:11 am by Emma Borden
The Dutch bank then disbursed the notes to a representative from the Central Bank of Iran. [read post]
11 Jun 2008, 7:13 pm
Does the Bureau store recordings of innocent Americans caught up in wiretaps in a searchable database? [read post]
30 Nov 2018, 5:45 am by FM Librarian
Opportunity:How Latin America is Responding to the Venezuelan Exodus, Webinar, 5 December 2018 [info]Publications:Análisis de las Encuestas de Monitoreo de Flujos de Nacionales Venezolanos en Sudamérica: Brasil, Ecuador y Perú 2018 (IOM, Nov. 2018) [text via ReliefWeb]Aspectos de la Migración Nicaragüense en Costa Rica (Inter-American Development Bank, Nov. 2018) [text]Brazil Elections 2018: How Will Bolsonaro’s Victory Affect Migration Policy… [read post]
4 Sep 2009, 11:08 am
Gawker reports that Incisive Media -- the legal media giant behind the American Lawyer magazine, Law.com, and many other excellent and influential print and online publications -- is taking back its old name: American Lawyer Media (ALM). [read post]
8 May 2012, 12:16 pm
As banks prepare to release a new flood of foreclosures onto the market this summer, already-falling home values will likely get even lower. [read post]
8 Sep 2011, 3:47 pm by Prof. Rick Banks, guest-blogging
Black women’s intimate segregation is often compared to that of Asian American men, but in fact Asian American men marry interracially much more frequently than do black women.Although the gender gap in African American intermarriage is generally assumed to be longstanding, it is not. [read post]
24 Apr 2007, 10:56 am
The process by which we Americans figure out our federal taxes is ridiculous. [read post]
25 Jun 2009, 6:29 am by Asbestos Litigation
Eldest daughter of Chauncey Justus Blair, President of the National Bank of Chicago and a member of one of the wealthiest American families of the nineteenth century. [read post]
9 Jun 2010, 7:59 pm by John Watts & M. Stan Herring
The Federal Trade Commission has posted an article about how two Countrywide mortgage servicing companies are to pay $108 million to the struggling homeowners they overcharged with "illegal and excessive fees" before it was acquired by Bank of American in July of 2008. [read post]