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31 Mar 2010, 9:00 am
Many courts have held these employees to be non-exempt and many large institutions, such as Bank of American NA, JP Morgan Chase & Co., Wells Fargo & Co. and Washington Mutual have been, hit and hit hard, with these kinds of actions. [read post]
2 Mar 2010, 12:32 pm
Treasury, Robert Benmosche, the CEO of the American International Group, and AIG's Board of Directors. [read post]
25 Mar 2015, 4:09 am
Caulkett and Bank of America v. [read post]
25 Sep 2024, 2:24 pm
The Precedence Report lists the top credit card payments market companies to include: American Express; Bank of America; Barclays; Capital One; Chase; Citibank; Discover; HSBC; ICICI Bank; JPMorgan; Mastercard; MUFG; Santander; SBI Cards; State Farm; U.S. [read post]
26 May 2022, 8:58 am
CBDC Would Pull Deposits Away From Banks, Trade Groups Tell FedPayments Dive – May 24, 2022 A U.S. digital dollar poses too great a threat to the nation’s banking system to be deployed, the American Bankers Association (ABA) and Bank Policy Institute (BPI) said in separate letters Friday. [read post]
23 Apr 2021, 1:00 pm
Professor Vartanian brings a unique perspective to his writing, having served as the General Counsel of the Federal Home Loan Bank Board during the S&L crisis and having been involved in 30 of America’s 50 largest bank failures. [read post]
7 Dec 2011, 5:51 am
Big Banks: Senator Sherrod Brown, an Ohio Democrat who co-wrote a proposal last year to limit the size of banks, plans to hold a hearing today on “new oversight authority to shield Main Street from Wall Street megabank risk,” Bloomberg reports. [read post]
24 Nov 2015, 8:57 am
(Last month, we conducted a webinar: “Implications for CFPB-Regulated Banks and Non-Banks of the U.S. [read post]
4 Mar 2021, 9:59 am
Truist is SunTrust Bank’s broker-dealer unit. [read post]
1 May 2024, 11:04 am
BANKING AND FINANCE 1. [read post]
8 Nov 2023, 5:31 am
New York, Banks, Gould & co.; Albany, Gould, Banks & co., 1855. [read post]
19 Aug 2022, 10:36 am
In an era that has seen the Federal Reserve Bank aggressively raise interest rates to combat inflation, Americans’ increasing reliance upon credit cards to cover every day expenses has sparked renewed interest in the practices of the credit card industry with respect to interest rates and fees charged. [read post]
7 Nov 2017, 8:43 am
For example, certain laws apply only to credit unions, while others apply to community banks, state banks, savings and loan associations, all financial institutions, or combinations thereof. [read post]
7 Nov 2017, 8:43 am
For example, certain laws apply only to credit unions, while others apply to community banks, state banks, savings and loan associations, all financial institutions, or combinations thereof. [read post]
11 Jun 2015, 10:24 pm
Most Americans/American permanent residents living abroad are required to file a U.S. [read post]
24 Jun 2010, 8:01 am
National Australia Bank; and in Doe v. [read post]
26 Jun 2015, 10:58 am
A federal grand jury returned a 15-count indictment against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank in a mortgage fraud scheme. [read post]
3 Nov 2023, 8:41 am
International bank transfer Transferring large sums of money between bank accounts internationally usually involves a wire transfer (aka an electronic funds transfer) administered by the bank itself. [read post]
3 May 2014, 8:56 am
OneWest Bank, FSB, No. 12 C 6380, 2013 WL 212926 (N.D. [read post]
30 Aug 2010, 10:51 pm
It seems that every time Americans turn around, there's a new credit card law going into effect. [read post]
