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17 Dec 2014, 8:01 am
It was one of several favorable decisions the Obama administration made in recent years involving the Isaías family, which the government of Ecuador accuses of buying protection from Washington and living comfortably in Miami off the profits of a looted bank in Ecuador. [read post]
22 Apr 2020, 7:40 am
The Washington Post reports that several large banks were concerned that they may later face lawsuits for their loans from whistleblowers or the U.S. [read post]
12 Nov 2018, 4:08 am
Washington, D.C. [read post]
26 Oct 2009, 2:57 am
Okosun was formerly licensed as a mortgage originator by the State of Maryland. [read post]
13 Mar 2024, 6:13 am
In a class suit brought by victims of sexual abuse against the Archdiocese of Washington, Judge Robin D. [read post]
7 Jun 2007, 8:20 am
A two-week cyberattack on Estonia -- which overloaded government websites, knocked a bank's overseas customers offline, and caused Internet service to slow to a crawl -- has brought the issue to the fore for U.S. defense officials.Read the article: The Washington Post [read post]
17 Nov 2009, 8:48 am
The Washington Post reports that the the criteria the United States and Swiss governments used to determine which American UBS customers names were disclosed to the IRS has been made public: If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland's largest bank, or if it generated less than $99,280 (100,000 Swiss francs) [...] [read post]
5 Dec 2015, 9:29 am
During the UN climate change conference (COP21) [official website], the secretary-general announced that organizations such as the World Bank and the Global Environment Facility [advocacy websites] will gather with international leaders in May in Washington D.C., a location agreed upon [UN report] due to its close proximity to international and financial... [read post]
10 Feb 2011, 2:47 pm
The defendant had originally obtained a loan from Washington Mutual Bank (“WAMU”) and signed a mortgage note to WAMU granting it a lien over the property. [read post]
14 Jan 2021, 12:11 pm
One is the bipartisan support in Washington for sanctions against China for its human rights abuses. [read post]
10 Oct 2011, 9:03 am
A federal magistrate judge in Washington, Deborah Robinson, recently told the Justice Department to provide more information to lawyers for the former European Federal Credit Bank. [read post]
1 Nov 2011, 12:04 pm
On Friday, October 28, 2011, Chief Administrative Law Judge Brenda Murray dismissed the administrative proceeding against John Flannery and James Hopkins of State Street Bank and Trust. [read post]
9 Feb 2012, 8:44 am
By Robert Borosage, cross-posted from Campaign for America's Future The bank settlement of $25 billion over three years from five major banks for robo-signing forgeries is being hailed in Washington and scoured by leading bank critics. [read post]
11 Apr 2012, 1:13 am
Joseph is also a member of the Washington D.C. [read post]
9 Dec 2011, 1:32 pm
Specifically, Washington could have made banks use the bailout money to modify the mortgages of people who were having trouble paying. [read post]
21 Sep 2015, 9:30 pm
Currently, four states – Alaska, Colorado, Oregon, and Washington – along with the District of Columbia allow recreational marijuana use. [read post]
5 Mar 2013, 6:00 am
Because it includes a challenge to Director Cordray’s appointment, we continue to follow the case filed this past June in federal court in Washington, D.C. by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
10 Jul 2012, 1:41 pm
We learned that in 2007, Barclays actually expressed concern that LIBOR ratings were becoming inaccurate, stating that some of their competitors had rates they believed to be artificially low, and that many banks were lying about their rates because they wanted to avoid the stigma that would come with revealing instability. [read post]
1 Jul 2013, 8:24 am
Two other states, Colorado and Washington, have legalized the drug for recreational use. [read post]
27 Apr 2023, 5:50 am
This rule put the Netherlands in Washington’s crosshairs. [read post]
