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22 Mar 2010, 3:08 pm
Senate Banking Committee Reports Out Financial Reform Bill with Kohl Financial Planner and Senior Investor Protection AmendmentsThe Senate Banking Committee has reported out financial reform legislation on a partisan 13-10 vote. [read post]
7 Oct 2008, 1:38 am
The author suggests that postal savings banks could help address four problems: "the almost 10 percent of Americans without a bank account; the concerns of all Americans about the security of their savings; the growing indebtedness of the country to foreign governments and financial institutions; and underinvestment in public assets like sewer systems and bridges. [read post]
23 Jun 2011, 7:00 am
Under the terms of the reported deal, Swiss and European banks would avoid prosecution in exchange for paying a fine, exiting their undeclared offshore banking businesses for Americans, and turning over a list of client names to the Internal Revenue Service (IRS). [read post]
9 Oct 2008, 2:45 pm
The Fed has discussed a plan to take ownership stakes in American banks, even healthy ones "It is the policy of the federal government to use all resources at its disposal to make our financial system stronger,'' Paulson said. [read post]
29 Aug 2013, 3:25 pm
In the past, Americans believed that storing their funds in Swiss Bank Accounts was a solution to avoid paying taxes in the United States. [read post]
12 Dec 2013, 9:54 am
--From a commentary at American Banker, by one "Harvard Winters," identified as "a former investment banker, writes research on banks." [read post]
19 Mar 2012, 2:12 pm
In American Banker, Jeff Horwitz reveals that the Office of the Comptroller of the Currency is investigating the debt collection practices at JPMorgan Chase, and that the bank may have to revisit judgments and current debt collection claims due to the process of “robosigning” affidavits. [read post]
11 Mar 2022, 12:52 pm
It was founded in Los Angeles in 1973 to cater to the Chinese American community in Southern California. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
American Int’l Group, Inc., et al. v. [read post]
10 Jan 2024, 7:00 am
”Despite having “hundreds” of other job openings, the Bank refused to consider that request, and the employee was eventually forced to resign.Since such conduct was believed to be violative of the Americans with Disabilities Act, the EEOC filed litigation (EEOC v. [read post]
2 Jul 2008, 4:00 am
" Ojibwa Warrior continues with Dennis Banks's return to the United States, the continued virulent racism against Native Americans, and his central participation in the founding of the American Indian Movement. [read post]
15 Jun 2024, 1:10 pm
The Sacramento Metropolitan Fire District said the man was standing on Clay Banks when he got knocked over by a raft passing by. [read post]
27 Oct 2010, 3:00 am
It will be interesting to see where this is five years from now--will wealthy Americans still be able to hide their assets in Swiss banks because the IRS can't get the information unless it already has enough information? [read post]
29 Aug 2013, 11:00 am
New York Times DealBook: U.S. and Switzerland Are Close to Deal on Penalizing Banks in Tax Case, by David Jolly & Lynnley Browning: Switzerland and the United States are close to announcing an agreement to end their long dispute over how to punish banks that helped Americans evade taxes, banking... [read post]
17 Sep 2013, 1:00 pm
Tax Evasion Law Is Vexing Foreign Banks, by Lynnley Browning: A sweeping new federal law has a seemingly simple goal — curbing offshore tax evasion by Americans through foreign banks, trusts and shell companies. [read post]
5 May 2012, 3:14 pm
And if the states do, maybe Congress will even finally return to thinking about the impact of poor corporatist policies on ordinary Americans. [read post]
12 Feb 2021, 12:39 pm
ICYMI: Taunya Lovell Banks, University of Maryland School of Law, has published Civil Trials: A Film Illusion? [read post]
12 Feb 2021, 12:39 pm
ICYMI: Taunya Lovell Banks, University of Maryland School of Law, has published Civil Trials: A Film Illusion? [read post]
19 Oct 2012, 1:48 am
The FDIC’s complain, which it filed in its capacity as American United’s receiver, names as defendants two former officers of American United – T. [read post]
13 May 2015, 6:30 am
In my last post I discussed the background to the Banks v. [read post]
