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11 Jun 2014, 8:45 am
Based on that payoff demand, the escrow company sent $800,000 to North West Capital’s bank account in Washington. [read post]
9 Jun 2014, 12:13 pm
On June 3, the United States Banking Committee unanimously forwarded a bill (S. 2244 “the Terrorism Risk Insurance Program Reauthorization Act of 2014”) that would extend the “Terrorism Risk Insurance Act” (or “TRIA”) for seven years. [read post]
8 Jun 2014, 1:38 pm
Moreover, for Summers to state that the problem with a HOLC-type proposal is that it would have to buy mortgages at par is wrong. [read post]
7 Jun 2014, 10:11 am
In the end, that wasn’t enough: the Garden State clearly offered the better tax option. [read post]
5 Jun 2014, 12:20 pm
Hopwood, who was convicted of bank robbery in 1999. [read post]
5 Jun 2014, 10:14 am
Kevin Sieff of the Washington Post describes the reactions of Afghans who remember Sgt. [read post]
4 Jun 2014, 10:24 am
Here are the materials in First Citizens Bank & Trust Co. v. [read post]
4 Jun 2014, 9:05 am
” After meeting in Ukraine yesterday with President-elect Petro Poroshenko, Secretary of State John Kerry traveled to Lebanon, writes Reuters. [read post]
3 Jun 2014, 12:39 pm
Res. 19, Tuesday, June 3, 2014, Washington, D.C. [read post]
3 Jun 2014, 7:24 am
The Washington Post covers the president’s remarks, in which he admits that some of the released prisoners may indeed try to harm the United States; he nevertheless was adamant that the swap was the right call, and not “contrary to national security. [read post]
2 Jun 2014, 8:19 am
Business Tax Law Criminal Tax Law International Tax IRS Audits & Litigation Offshore Bank Accounts Wealth & Estate Planning The post Washington D.C. [read post]
2 Jun 2014, 5:01 am
Perhaps as alliances shift, the gridlock in Washington will dissolve, and some progress can be made to fix the problems. [read post]
29 May 2014, 10:50 am
(Henry Knox and John Jay also sent Washington their ideas.) [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
25 May 2014, 10:54 am
(03/24/12) Washington DC: Greetings from Washington (briefly)! [read post]
21 May 2014, 5:20 am
Banking regulators in New York and the Justice Department and the office of United States Attorney General, in Washington D.C have imposed, and will share, a $2.6 billion fine imposed on Credit Suisse. [read post]
21 May 2014, 4:53 am
On May 20, 2010, another lawsuit was filed by a bank, HVB, against Hilco Financial regarding an amount borrowed that was $75 million. [read post]
20 May 2014, 2:10 pm
Professor Volokh explains why that’s not a viable argument in the United States. [read post]
16 May 2014, 6:28 am
Washington Mutual Bank (In re Enewally), 368 F.3d 1165, 1171-72 (9th Cir. 2004) and bankruptcy courts in Connecticut, North Carolina, Florida, Ohio, Pennsylvania, Michigan and Virginia, all of whom rejected hybrid Chapter 13 plans). [read post]
15 May 2014, 1:33 pm
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
