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9 Jul 2012, 5:09 pm
The American Bankers Association urged the IRS to exempt foreign trusts with US corporate fiduciaries, such as banks and thrifts, acting as trustee from the definition of foreign financial institution under FATCA. [read post]
2 Oct 2023, 10:34 am
In an article requested by and published today in American Banker’s BankThink, Alan Kaplinsky, Senior Counsel (and former practice group leader) in Ballard Spahr’s Consumer Financial Services Group, argues that the Supreme Court should rule that the CFPB’s funding mechanism is unconstitutional. [read post]
24 May 2024, 6:15 am
As part of the CFPB’s crusade against junk fees, CFPB Director, Rohit Chopra addressed credit report fees in prepared remarks at the Mortgage Bankers Association’s Secondary & Capital Markets Conference & Expo 2024. [read post]
23 Oct 2010, 10:04 am
The Monster: How a Gang of Predatory Lenders and Bankers Fleeced America, and Launched a Global Crisis By Michael Hudson, Times Books Posted on October 22, 2010, Printed on October 23, 2010 http://www.alternet.org/story/148577/ The following is an excerpt from Michael... [read post]
28 Nov 2023, 11:33 am
The post Banker involved in big loans to Trump’s company testifies for his defense in civil fraud trial appeared first on Maryland Daily Record. [read post]
18 Jan 2012, 7:09 am
Work from the Program on Corporate Governance about bankers' pay includes Regulating Bankers' Pay by Bebchuk and Spamann, and How to Fix Bankers’ Pay by Bebchuk. [read post]
26 Apr 2011, 3:09 am
British Bankers’ Association v Financial Services Authority and another [2011] EWHC 999 (Admin); [2011] WLR (D) 144 “The Financial Services Authority was not contrained by the existence of statutory powers in section 404 of the Financial Services and Markets Act 2000 from using other powers to deal with what it perceived as the widespread mis-selling of payment protection insurance (PPI) policies by banks. [read post]
26 Mar 2012, 7:12 am
Law firms too are taking note of the banker conflict issue. [read post]
11 Sep 2012, 8:31 am
Crucial to the IRS' discover of this scheme was information provided by former USB banker Bradley Birkenfeld. [read post]
12 Jun 2010, 7:14 am
VC Laster, in what he termed a “close issue” in denying an injunction based on these disclosure claims, noted that the overlap in deal teams was “not ultimately material” in reliance on a number of factors including the absence of testimony about what this particular banker did on each deal, the unaffiliated nature and cash merger structure of the Zenith deal, and the relatively limited involvement of the bankers in negotiating the Zenith/Fairfax deal. [read post]
26 Apr 2009, 6:55 pm
A new missive from our favorite anonymous banker, "Banker Guy": Hugh, it's been very busy . several trips and all that one has to do at quarter-end as a publicly-owned bank. [read post]
8 Jul 2022, 12:22 pm
Earlier this week, a hit-and-run driver struck a patrol car in the Bankers Hill area. [read post]
23 Jun 2008, 2:36 pm
Former UBS banker Bradley Birkenfeld pleaded guilty to helping real estate mogul Igor Olenicoff evade $7.2 million in taxes last... [read post]
26 Sep 2008, 10:32 pm
banker. [read post]
18 Nov 2011, 12:00 pm
Wells Fargo is trying to make a presence in New York City as a private banker alongside JPMorgan and Citigroup. [read post]
8 Feb 2010, 6:01 am
The article lists the Consumer Financial Protection Agency as one of the Democratic proposals that has bankers riled up. [read post]
27 Oct 2006, 10:23 am
So why do individual bankers still earn more money, on average, than individual traders? [read post]
11 Apr 2017, 3:09 pm
Lisa Chamberlain, formerly of Realty Executives Premier, has become a sales associate in the Timonium office of Coldwell Banker Residential Brokerage. [read post]
24 Apr 2008, 9:56 am
But they were clever and enterprising and it was only a moment before they found themselves in Manhattan, as bankers: Walking was becoming a tradition among the Jewish bankers. [read post]
24 Jul 2011, 1:07 pm
A former JPMorgan Chase & Co. business banker recently pleaded guilty in New York state Supreme Court to grand larceny, identity theft, falsifying business records, forgery and scheme to defraud after stealing more than $1.1 million from the bank and its customers, Bloomberg reports. [read post]
