Search for: "American State Bank"
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26 Jan 2009, 1:54 am
" The American Banker article also specifically notes that similar problems indirectly led to the failure of PFF Bancorp, the banking company noted above as having been sued in 2009. [read post]
16 Jun 2022, 2:40 pm
Willful blindness to violation of state marijuana laws might also be grounds for federal prosecution of a bank, per the DOJ guidance. [read post]
3 Feb 2009, 5:57 am
Compelling pieces of evidence, including sworn statements from Bank of America, have been uncovered indicating that, during recent years, Wall Street brokerage firms conspired to cheat state and local governments and American taxpayers in the municipals markets. [read post]
21 Jun 2022, 2:18 pm
” Perez brought claims in a state administrative proceeding under both the IDEA and the Americans with Disabilities Act. [read post]
3 Feb 2012, 10:38 am
After the big bank bailouts, a lot of American small business owners found themselves wondering why there was no bailout money for them. [read post]
27 Apr 2009, 3:10 am
Region: The International Development Bank, World Bank Group, Andean Development Corporation, Caribbean Development Bank and the Central American Bank for Economic Integration recently announced their pledge to lend US$90 billion to Latin America and the Caribbean in the next two years. [read post]
17 Mar 2014, 6:14 am
Todd (Federal Reserve Bank of Minneapolis) have posted ”Consumer Credit on American Indian Reservations” on SSRN. [read post]
25 Jun 2018, 1:12 pm
American Express. [read post]
17 Aug 2010, 8:27 am
Here is the abstract: Alison LaCroix’s new book, “The Ideological Origins of American Federalism,” offers an insightful and compelling prehistory of federalism in the American Constitution. [read post]
16 Jun 2014, 4:04 am
Reviews of Ajay Mehrotra (Indiana), Making the Modern American Fiscal State: Law, Politics, and the Rise of Progressive Taxation, 1877-1929 (Cambridge University Press, 2013): Reuven Avi-Yonah (Michigan), Avi-Yonah on "Making the Modern American Fiscal State" Steven Bank (UCLA), The Rise of Progressive Taxation: What Does it Mean to be Progressive?... [read post]
11 Sep 2012, 2:16 pm
According to a recent article in the Huffington Post, the FBI is on the hunt for a serial bank robber thought to be responsible for heists in eight states, most recently two in Columbia and St. [read post]
15 Jun 2009, 8:48 pm
Two striking examples are found in the banking area. [read post]
2 May 2009, 12:34 pm
However, no such right of privacy in banking records is recognized in the United States, see United States v. [read post]
9 Sep 2022, 1:46 pm
In the process, the aspirational character long essential to American society is being transformed. [read post]
11 Mar 2015, 10:06 am
The Ex-Im Bank guarantees loans made by approved lenders to foreign businesses for the purchase of American-made products. [read post]
5 Dec 2014, 7:50 am
Older Americans With a Disability: 2008−2012 – American Community Survey Reports “Disability, as defined by the Americans With Disabilities Act, is an individual’s physical or mental impairment that substantially limits one or more major life activities of that individual.1Studies consistently find that disability rates rise with age (Altman and Bernstein, 2008; Brault, 2012). [read post]
11 Jan 2012, 6:25 am
Connecticut homeowners who are not Bank of America customers, but having difficulty making mortgage loan payments, should contact the state Department of Banking’s Foreclosure Assistance Hotline at 1-877-472-8313. [read post]
28 Jul 2011, 10:06 am
The Central Region (formerly Piedmont Bank division and Cardinal State Bank division) serves Durham, Orange, Granville, Iredell and Mecklenburg Counties. [read post]
16 Dec 2015, 12:08 pm
ATS victims, nearly 500 American plaintiffs sued under a separate statute, the Anti-Terrorism Act, and are engaged in ongoing settlement negotiations with the Arab Bank after achieving a federal jury verdict against the bank in September 2014 and the announcement of a settlement framework on the heels of the damages trial in August 2015. [read post]
12 Sep 2021, 5:00 pm
The United States – Netherlands Tax Treaty The United States – Netherlands Tax Treaty covers double taxation with regards to income tax and capital gains tax, however, as already mentioned, due to a Savings Clause, the benefits are limited for Americans expats living in the Netherlands. [read post]
