Search for: "American Bank "
Results 3521 - 3540
of 20,035
Sorted by Relevance
|
Sort by Date
16 Jan 2020, 9:22 am
As well as filing to the IRS, American citizens have to report their foreign financial (i.e. bank, investment and business) accounts to FinCEN each year by filing a Foreign Bank Account Report (FBAR). [read post]
25 Sep 2010, 10:31 pm
On Feb. 13, 2009, Congress passed the American Recovery and Reinvestment Act of 2009 (ARRA). [read post]
15 Mar 2015, 1:01 am
Judis avers that the American Zionists weren’t interested in conveying an accurate account of what was actually happening in Palestine and that: By spreading falsehoods and distortions about an important foreign policy issue, [the American Zionists] did American democracy a disservice. [read post]
25 Mar 2022, 5:48 am
I call this regime the American Monetary Settlement. [read post]
1 Jul 2021, 9:28 am
One of the target banks had exited the indirect auto finance business in 2017, but for the other bank that was still operating, the consent order required the bank to adopt a flat-fee pricing model, with no exceptions. [read post]
4 Dec 2023, 2:49 pm
BANKING AND FINANCE 1. [read post]
2 Oct 2010, 5:53 am
August was a rough month for many American families. [read post]
23 Jun 2011, 3:33 pm
American Samoa and Commonwealth of the Northern Mariana Islands: Employment, Earnings, and Status of Key Industries Since Minimum Wage Increases... [read post]
28 May 2010, 3:43 am
HR 3763, if passed by the Senate would exempt certain businesses with 20 or fewer employees, including healthcare, accounting and legal firms from the Red Flags Rule.On May 25, 2010, a parallel bill, S 3416 was introduced and submitted to the Senate Committee on Banking, Housing, and Urban Affairs.The American Bar Association (“ABA”), American Institute of Certified Public Accountants (“AICPA”), and American Medical Association… [read post]
28 May 2010, 3:43 am
HR 3763, if passed by the Senate would exempt certain businesses with 20 or fewer employees, including healthcare, accounting and legal firms from the Red Flags Rule.On May 25, 2010, a parallel bill, S 3416 was introduced and submitted to the Senate Committee on Banking, Housing, and Urban Affairs.The American Bar Association (“ABA”), American Institute of Certified Public Accountants (“AICPA”), and American Medical Association… [read post]
6 Feb 2015, 5:45 am
According to a recent article in American Banker, so long as interest rates remain at or near historic lows, ADC lending seems to remain a popular investment for some banks such as M&T Bank which expanded its construction loan portfolio by 15% in 2014 to 7.6% of its total loan portfolio while other lenders take a more conservative approach to construction lending. [read post]
6 Sep 2018, 7:25 am
“We are confident Elad will make a substantial contribution to our mission on behalf of American investors. [read post]
20 Jul 2017, 5:42 pm
Unfortunately, as set forth in Alan Kaplinsky’s article for American Banker’s BankThink, the possibility that the OCC might charter SPNBs (or deposit-taking fintech national banks) does not fully address the Madden and “true lender” risks facing fintech companies, their bank partners, or other entities involved in “bank-model” lending programs. [read post]
14 Jun 2024, 6:00 am
But trade groups say the measure creates an unworkable situation for banks and card companies and will impact not just Illinois financial firms, but any bank that has customers that pass through the state. . . . [read post]
6 May 2019, 10:38 pm
Bradesco reported assets of $358 billion, according to the American Banker. [read post]
19 Aug 2011, 5:17 pm
I can see why you might want deposit insurance and until free banking Jesus returns, maybe we want a central bank just to keep things rolling along. [read post]
8 Dec 2013, 9:35 pm
NFHA’s claims have routinely been given unskeptical circulation in the press, but now an investigation by Kate Berry and Jeff Horwitz in the American Banker is bringing overdue scrutiny: The group has disclosed addresses for only a fraction of the properties it alleges the banks have neglected, but a review of those it has released indicates that NFHA regularly misidentified the institution legally responsible for maintaining specific homes. [read post]
16 May 2012, 7:30 am
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or a branch of a known American, Asian or European bank. [read post]
18 Nov 2011, 7:08 pm
It is essentially the intellectual leadership of the American bar. [read post]
18 Jul 2012, 2:43 pm
District Judge James Boasberg earlier this year declined to issue an injunction against the bank, an independent federal agency that has long sought to boost the foreign purchase of American goods. [read post]
