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24 May 2016, 4:08 pm
[Report No. 114–] Making appropriations for financial services and general government for the fiscal year ending September 30, 2017, and for other purposes: “Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the following sums are appropriated, out of any money in the Treasury not otherwise appropriated, for the fiscal year ending September 30, 2017, and for other purposes, namely: TITLE I DEPARTMENT OF THE… [read post]
24 May 2016, 12:38 pm
The US Court of Appeals for the Second Circuit [official website] on Monday overturned [opinion, PDF] a 2013 jury verdict that found Bank of America liable for fraud and imposed a penalty of more than $1.2 billion. [read post]
24 May 2016, 11:07 am
Less than a year after Iran, America, and five other world powers inked a comprehensive nuclear accord, a debate over its terms has erupted anew. [read post]
23 May 2016, 9:44 pm
" The Associated Press reports that "Appeals court reverses fraud finding against Bank of America. [read post]
23 May 2016, 7:03 am
Family Bank of Hallandale, 623 So. 2d 474, 1993 Fla. [read post]
23 May 2016, 7:03 am
Family Bank of Hallandale, 623 So. 2d 474, 1993 Fla. [read post]
22 May 2016, 9:01 pm
The grateful recipients of Bank of America’s largesse are organizations that support the present Administration.Bank of America is not alone. [read post]
21 May 2016, 1:09 pm
The Justice Department has celebrated its settlements with major banks for their conduct leading up to the subprime mortgage crisis, and the headlines have trumpeted the staggering total sums: Bank of America $16.65 billion, Citigroup $7 billion, JPMorgan $13 billion. [read post]
20 May 2016, 7:30 am
"Causes and Consequences of Canada’s Resettlement of Syrian Refugees," Forced Migration Review, no. 52 (May 2016) [open access]Detained, Deceived and Deported: Experiences of Recently Deported Central American Families (American Immigration Council, May 2016) [text]"El gobierno peronista frente al exilio chileno: La experiencia de la red nacional de asistencia a los refugiados (1973-1976) = The Peronist Government in the Face of the Chilean Exile: The Experience of the National… [read post]
20 May 2016, 6:00 am
State Bar of Texas Preferred Providers Categories and Vendors (Alphabetical) Auto/Home Insurance Financial Geico Bank of America Visa Car Rental Lawyer-Specific Programs Alamo Rent a Car Clio Avis Law Pay Budget Professional Liability Insurance Hertz Rent a Car USI Affinity National Car Rental TLIE Clothing Publications Brooks Brothers Legal Directories Delivery Service/Office Supply Retirement FedEx Delivery Services ABA Retirement Funds FedEx Office Website Design … [read post]
18 May 2016, 6:19 pm
“This is an incredibly significant step,” says Rachel Weintraub, general counsel at the Consumer Federation of America. [read post]
18 May 2016, 11:19 am
If intruders are banking on human error, a logical next step would be to equip humans to practice better cyber hygiene. [read post]
18 May 2016, 3:42 am
Another money laundering twist revealed by the Panama Papers comes from Central America. [read post]
16 May 2016, 5:31 pm
The decision overturns the California Supreme Court decision in Discover Bank v. [read post]
16 May 2016, 7:48 am
As a consequence of M&T’s falsifications, the FHA incurred huge monetary losses on these unqualified loans and taxpayers and homeowners were gravely affected when numerous homes were foreclosed, causing a decrease in the value of property in many neighborhoods across America. [read post]
13 May 2016, 5:30 am
[More…] America! [read post]
12 May 2016, 11:17 am
Vice President Michel Temer [NYT report] will act as leader of Latin America's biggest country while... [read post]
11 May 2016, 6:53 am
So what exactly are these “cyberbombs” America is “dropping” in the Middle East? [read post]
10 May 2016, 5:16 am
There are problems on the Palestinian side as well: deep divisions along ideological and personality lines pitting the Palestinian Authority (PA) against Hamas, and various figures within the PA against each other; the calcification of corrupt PA rule in the West Bank; and the continuing rule of Hamas violence in Gaza. [read post]
9 May 2016, 6:06 am
Bank Of America Corporation, Bank Of America Securities, LLC, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Defendants (Complaint, SDNY, 16-CV-03653, May 16, 2016).BackgroundThe Complaint c... [read post]
