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23 Nov 2009, 10:38 pm
DOJ announced on November 23 that Febe Durango-Rueda, a Columbian national, pleaded guilty to a scheme to defraud the Export-Import Bank of the US. [read post]
28 Sep 2008, 12:03 pm
We are entering a stage in history when the illusion of the power of individual nation states is starting to disappear, and the real players are exposed.By accessing this site, you are agreeing to comply with and be bound by the terms of use agreement and privacy policy. [read post]
3 Dec 2012, 6:29 am
The plaintiff filed suit on behalf of a putative class after he used such checks and was assessed finance charges that were greater than those that he would have been assessed had he used his credit card instead. [read post]
20 Apr 2004, 6:04 am
The National Law Journal reports on a FL attorney with an unusual specialty: suing pest control companies.... [read post]
16 May 2024, 8:17 am
These are based on a step-by-step approach (Measure, Act and Evaluate), inspired by the climate framework of the United Nations Principles for Responsible Investment. [read post]
27 Oct 2020, 1:09 pm
It is a joint product of the Bank of Canada, European Central Bank, Bank of Japan, Swedish Riksbank, Swiss National Bank, Bank of England, the US Federal Reserve and the Bank for International Settlements. [read post]
21 Mar 2016, 8:36 am
Americans, as a whole, generally believe that banks were responsible for the near total collapse of the national economy in 2008. [read post]
5 Jan 2021, 2:17 pm
” For purposes of the complaint, CSBS uses the term “Nonbank Charter” to refer to both a SPNB charter issued to a non-depository institution and a full service national bank charter issued to a depository or non-depository institution that is not insured by the FDIC. [read post]
26 Apr 2010, 11:27 pm
With foreclosures filings on the rise in Miami, many Miami, Florida and national banks are taking a different approach to the on going foreclosure crisis here in South Florida in effort to get their borrowers to pay the monies that are owed to back to the banks. [read post]
23 Jan 2015, 6:32 pm
World Bank Policy Research Working Paper 7118. [read post]
9 Jan 2013, 5:58 am
And banks are now national security targets. [read post]
22 Feb 2024, 10:19 am
Accordingly, many banks remain open to banking high value customers even when there is a suspicion of economic crime, while at the same time there is growing evidence that banks may be wrongly using the label of economic crime to offload customers merely because they represent little or no profit for the bank. [read post]
28 Mar 2019, 5:56 am
The opinion said that the bank’s ownership by a national bank did not alter the location of the funds. [read post]
9 Sep 2010, 9:38 am
US Bank fired To. [read post]
17 May 2018, 12:45 pm
RBS previously reached two settlements with the National Credit Union Administration. [read post]
30 Sep 2008, 1:11 am
Fannie Mae, Freddie Mac, Merrill, Lehman, Wachovia, Wamu, and even some European banks have fallen… and those are just the national/ global banks…. and like the Bush Administration’s response to hurricane Katrina, the US administration’s efforts to deal with the situation has been late, lacking, and will lead to a lot of misery that could have been avoided had a proper response been taken from Day 1 (2 years… [read post]
9 Aug 2023, 9:01 pm
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
20 Feb 2009, 4:55 am
The title of this blog is when, not if, Citigroup and Bank of America will be Nationalized. [read post]
27 Sep 2007, 7:50 am
The bank was instrumentally useful to attaining the policy goals of the US insofar as it provided a de facto national currency and the like, but it was in no way comparable to such full-scale federal entities as, say, the Post Office or the military. [read post]
8 Apr 2014, 12:10 am
Mortgage bond defaulters cause banks to tighten loan criteriaA recent National Credit Regulator report says that in the third quarter of 2013 approximately 70,000 South African home owners were 90 or more days behind in their mortgage repayments. [read post]
