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2 Sep 2024, 7:45 pm
AI in Banking and Finance, August 15, 2024 – Sabrina I. [read post]
20 Nov 2011, 5:26 pm
Is it the American version of the “Arab Spring”? [read post]
13 Sep 2012, 1:19 am
These include private industries that operate utilities, such as electricity and water, and also banking and other finance sectors. [read post]
29 Oct 2006, 11:07 pm
" As war corespondent Stacy Kaper reported from the front lines in Washington for The American Banker last Friday (paid subscription required): A deal to let a national bank lease land to retail businesses is raising new questions about whether the Office of the Comptroller of the Currency is again moving the line on permissible banking activities. [read post]
29 Jul 2010, 10:18 pm
I was what you wanted out of an American. [read post]
23 Sep 2009, 6:00 am
Bank statements and canceled checks no longer come to the elder's home. [read post]
24 Feb 2007, 1:15 pm
(14:20)--The Bank Bribery Act: a primer. [read post]
1 Feb 2012, 7:44 am
One of the tragedies of the real estate collapse is that fewer Americans own their homes today. [read post]
16 Aug 2013, 3:35 pm
Attorney's fees -- Prevailing party -- Condominiums -- Where bank obtained foreclosure judgments on condominium units, condominium association claimed assessment liens in excess of the statutory limit of bank's liability for condominium assessments, and bank filed post-judgment motions against association in foreclosure actions requesting application of the statutory cap to association's liens and an award of attorney's fees pursuant to statute which provides that… [read post]
19 Sep 2007, 12:18 pm
Record numbers of Americans now face foreclosure on their homes. [read post]
24 Apr 2009, 8:47 am
After spending millions on lobbying (despite the lobbying ban in place for banks who received bailout money), it looks like the banking industry has spent and lied its way into delaying Senator Durbin's cram down bill. [read post]
29 Oct 2013, 12:14 pm
Beers simply wrote a letter to National City Bank purporting to advise it of the Church's claim on the funds, and stating that the Church would "hold [National City Bank] accountable for any dispositions made ... of such funds ...". [read post]
6 Feb 2017, 4:24 pm
" Other members of Congress wrote to the Department of Justice about how Operation Choke Point was hampering opportunities for law-abiding Native American tribes and the Hispanic community. [read post]
28 Oct 2015, 5:30 am
Thus, the rules will encapsulate risk in the U.S. marketplace, increasing rather than decreasing systemic hazard in American financial markets, the commissioner said.Automated trading. [read post]
7 Oct 2021, 1:32 am
A separate reporting requirement called an FBAR for Americans with foreign registered bank and investment accounts doesn’t have a June 15 filing deadline, but April 15 with an automatic 6 month extension. [read post]
12 Nov 2020, 12:18 am
Expats also often have other filing requirements that Americans living in the States don’t, such as reporting foreign-registered bank accounts, investments, businesses, and assets. [read post]
27 Aug 2011, 2:20 am
Inspired by Buffett’s investment in preferred stock and warrants of Bank of America (in which I have owned stock for 20 years, through predecessors), it is interesting to think of Buffett as rescuer of troubled American financial institutions: from Salomon Brothers in the late 1980s through Goldman Sachs in the 2008 crisis and B of A today. [read post]
29 Mar 2010, 12:48 am
Per the poll: • 57% of Americans have a negative view of Wall Street. [read post]
16 Jul 2008, 5:29 pm
Specifically, Washington has committed to provide financial support to numerous Wall Street banks, Freddie Mac and Fannie Mae. [read post]
6 Jul 2020, 1:44 am
The stick is that the IRS has access to American citizens’ foreign bank and tax information, so it knows who should be filing. [read post]
