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19 Apr 2020, 9:00 am
In November 2016, senior executives from Caesars joined the American Hotel and Lodging Association (“AHLA”) board of directors. [read post]
17 Apr 2020, 3:00 am
SIGTARP recovered billions of dollars and prompted or participated in civil and criminal enforcement actions against bank and non-bank executives, managers, and employees. [read post]
16 Apr 2020, 11:26 pm
A person must have intent to defraud someone or some entity [a government agency, bank, corporation]. [read post]
16 Apr 2020, 9:05 pm
And the FDA has been assuring the American public that the food supply is safe. [read post]
16 Apr 2020, 2:12 pm
As unemployment across the United States reaches all-time high numbers, many Americans who must pay child support are finding it more difficult to make these payments. [read post]
16 Apr 2020, 1:30 pm
Here’s a list of what some of the credit card issuers are offering: American Express – possible lowered payments and late fee waiver. [read post]
16 Apr 2020, 9:57 am
The possibility of Covid-19 stimulus checks — $1,200 for most Americans — ending up in the pockets of banks and bill collectors instead keeps popping up in the headlines, with much of the reporting driven by David Dayen of the American Prospect e-zine. [read post]
16 Apr 2020, 7:56 am
The group has worked with central bank digital currency projects for the European Central Bank, the Bank of Canada and Sweden’s Riksbank. . . . [read post]
15 Apr 2020, 4:01 pm
“#IRS deposited the first Economic Impact Payments into taxpayers’ bank accounts today. [read post]
15 Apr 2020, 1:18 pm
The process (which is really an attachment of a bank account balance, and not a garnishment or interception of the government payment itself) is antiquated and cumbersome in the best of times, which is why we don’t see nearly as many attachments around here as many do in other sections of the country. [read post]
15 Apr 2020, 12:54 pm
If so, you should also update your banking information on the IRS’s Economic Impact Payments site. [read post]
15 Apr 2020, 10:58 am
This is important not only for delivering much-needed dollars to American citizens in a timely fashion but also to stop fraudsters who are already thinking of novel ways to steal this money. [read post]
15 Apr 2020, 10:30 am
Millions of Americans have lost their jobs or seen their pay reduced since March. [read post]
15 Apr 2020, 5:00 am
While bank robberies have declined since the mid-1990s, cybercrime has increased dramatically. [read post]
14 Apr 2020, 12:11 pm
We put forth a few ideas about the hallmarks of banking and lending products that actually may help close the wealth gap by targeting Americans’ unequal access to banking and lending services. [read post]
14 Apr 2020, 11:14 am
As congressional leaders have argued, there is no shortage of foreign groups that play an active and deadly role in recruiting, radicalizing and inspiring Americans and others to commit acts of targeted violence here and abroad. [read post]
14 Apr 2020, 10:02 am
This is unfortunate because SSI beneficiaries are low-income elderly and disabled Americans who don’t need another obstacle to receive money they desperately need to survive. [read post]
14 Apr 2020, 4:21 am
— Carnival Cruise Line (@CarnivalCruise) April 13, 2020 Yesterday afternoon, Carnival announced that it would pause its North American sailing only through June 26th, still almost a month earlier than the date ordered by the CDC: Important update regarding all North America sailings through June 26, 2020. pic.twitter.com/Y5UUHLkVFo — Carnival Cruise Line (@CarnivalCruise) April 13, 2020 Princess Cruises Defies CDC Order and Suspends Cruising Only to May 10 Princess Cruises is… [read post]
13 Apr 2020, 9:05 pm
The company said there’s been increased absenteeism at a few other plants, but most continue to operate “at or near capacity in an effort to continue providing food for Americans. [read post]
13 Apr 2020, 4:03 pm
American Association of Political Consultants, Inc. 19-635, Trump v. [read post]