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2 Mar 2009, 5:58 am
At the same time, AIG and the Federal Reserve Bank of New York announced an overhaul of the government loan, which includes a renegotiation of the terms, as well as a restructuring of the organization. [read post]
19 Jan 2012, 11:34 am
In a letter to DOL, SIFMA and the American Bankers Association expressed the hope that this expanded analysis will help provide appropriate direction to the Department as it develops the re-proposed regulation defining an ERISA fiduciary. [read post]
18 Jul 2022, 2:34 pm
According to estimates from the US Department of State, over nine million Americans live abroad. [read post]
2 Mar 2009, 1:58 pm
At the same time, AIG and the Federal Reserve Bank of New York announced an overhaul of the government loan, which includes a renegotiation of the terms, as well as a restructuring of the organization. [read post]
9 Feb 2012, 9:56 am
The terms of the settlement deal — which are binding upon Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial (formerly GMAC) — require the banks to reduce the outstanding balance of many mortgages, refinance others and also send out checks to thousands of Americans who were improperly foreclosed on or facing an unlawful foreclosure suit. [read post]
16 Aug 2021, 6:42 am
If you had a total of over US$10,000 in one or in mulitple foreign bank accounts at any time during the tax year, you are also required to file FinCEN form 114, otherwise known as an FBAR (Foreign Bank Account Report). [read post]
2 Feb 2011, 1:59 am
The North American Foot-and-Mouth Disease Vaccine Bank, administered jointly by commissioners from the United States, Canada and Mexico, is providing the Republic of Korea with foot-and-mouth disease (FMD) vaccine needed to assist the country with its ongoing FMD outbreak.The bank will provide the antigen needed to manufacture 2.5 million doses of vaccine to inoculate pigs and cattle in South Korea.South Korean officials have been dealing with the outbreak since… [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
A report released by Bloomberg today states that criminal investigators from the U.S. [read post]
8 Aug 2013, 10:33 am
Gwen Moore (R-WI) In a letter to the Senators, the American Bankers Association said that Congress did not intend for banks and savings institutions that are already supervised and examined to be regulated as municipal advisors. [read post]
24 Jul 2022, 6:30 am
We are a globally diversified investor, with approximately USD 404 bn invested in listed equities and USD 137 bn in fixed income in the United States. [read post]
24 Jul 2022, 6:30 am
We are a globally diversified investor, with approximately USD 404 bn invested in listed equities and USD 137 bn in fixed income in the United States. [read post]
15 Sep 2013, 4:51 am
State Bar of Michigan American Indian Law Section Annual Meeting September 19, 2013 at 2:00 p.m. [read post]
29 Oct 2009, 5:45 am
Oct 26: Deutsche Bank has released a report it calls, Global Climate Change Policy Tracker: An Investor's Assessment (Climate Tracker), that provides investors with an analysis of climate change policies and assigns a risk rating to 109 countries, states and regions based on key government mandates and supporting policy frameworks. [read post]
1 Jun 2007, 4:08 am
Because the Bush-Cheney regime has plunged the United States into the depths of near universal opprobrium, this question will become the central challenge for Americans over the next decade. [read post]
25 Apr 2023, 2:25 pm
British American Tobacco (BAT),one of the world’s largest manufacturers of tobacco products based in the United Kingdom, has agreed to pay combined penalties of more than $629 million to resolve bank fraud and sanctions violations charges with U.S. authorities, arising out of the companies’ scheme to do business in North Korea through a third-party company in Singapore, in violation of the bank fraud statute and the International Emergency Economic Powers Act… [read post]
8 Nov 2010, 2:48 pm
Unless appropriate clarifications are made through the regulatory process, noted the American Bankers Association, the definitions of ``hedge fund’’ and ``sponsor’’ in the Dodd-Frank Volcker provisions could be read so broadly that they would adversely impact traditional banking activities, while not addressing the intended focus of the Volcker Rule to reach situations where there are significant conflicts of interest. [read post]
13 Oct 2020, 3:51 pm
Financial illiteracy has become a national epidemic, reports the American Public Education Foundation in its new state-by-state survey, which assigns Maryland a mediocre grade of C for stagnant statewide coordinated efforts to improve. [read post]
31 Dec 1969, 4:00 pm
Roosevelt articulated the “four freedoms” as the aims for the entry of the United States into the war and the premise for our international engagement. [read post]
16 Mar 2021, 11:03 am
They could bring new charges against the bank, and they may even be able to revoke or suspend its license to operate in the United States. [read post]
12 Nov 2018, 9:20 am
The American Bankers Association and the Bank Policy Institute have sent a letter to the Board of Governors of the Federal Reserve System (Fed) to petition the Fed to engage in rulemaking to clarify the Fed’s September 2018 “Interagency Statement Clarifying the Role of Supervisory Guidance” (the “Interagency Statement”). [read post]
