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15 Aug 2012, 11:51 am
But the very popularity of PACE ran headlong into the FHFA, which oversees the Federal National Mortgage Association (“Fannie”) and the Federal Home Loan Mortgage Corporation (“Freddie”), the two government-sponsored entities that guarantee the majority of home mortgages in the U.S. [read post]
14 Aug 2012, 2:24 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Department of Justice, DOJ, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC… [read post]
13 Aug 2012, 7:58 pm
It's hard to believe that an attorney so often villified by the politcally correct for her (effective) support for the federal preemption "rights" of national banks (and, before that, of federal savings and loan associations) could be considered ahead of the curve on a consumer rights issue, but the facts are always an antidote to the poison of ideological cant. [read post]
10 Aug 2012, 9:30 am
It can even steal credentials to gain access to banking systems in the Middle East. [read post]
10 Aug 2012, 3:30 am
Bob McDonnell on Face the Nation, who decried the "reckless and slanderous charge". [read post]
9 Aug 2012, 11:38 am
He’s assistant to the president for homeland security and counterterrorism and a deputy national security adviser. [read post]
9 Aug 2012, 8:53 am
The details in each case are different, with the international banks suspected of using their American subsidiaries to process tainted money for clients that included Iran, Cuba, North Korea, sponsors of terrorist groups and drug cartels. [read post]
8 Aug 2012, 6:30 pm
Lawsky has threatened to strip the bank of its license to operate in the state, alleging it processed $250 billion of deals with Iranian banks subject to sanctions. [read post]
8 Aug 2012, 6:00 am
The general counsel for the National School Boards Association talked about school bullying last week. [read post]
7 Aug 2012, 3:15 pm
COATES, Appellees. 4th District.Banks -- Checking accounts -- Disputed transactions -- Electronic Fund Transfer Act -- Bank customer sued her bank to recover for unauthorized withdrawals from her checking account, made using her check card and personal identification number, alleging bank failed to conduct reasonable investigation of her claim, failed to follow EFTA's claim-resolution procedures, and unlawfully held her liable for unauthorized transactions --… [read post]
7 Aug 2012, 1:33 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Central Bank, Central Bank of Iran, Douglas McNabb, Iran, Iran Sanction, Iran sanctions, Iran Sanctions by OFAC, Iran’s Central Bank, Iranian banks, McNabb… [read post]
7 Aug 2012, 11:59 am
Suspecting that Iran was using its banks — including the Central Bank of Iran/Markazi, Bank Saderat and Bank Melli — to finance nuclear weapons and missile programs, the policy toward Iran changed and the transactions were banned entirely in 2008. [read post]
6 Aug 2012, 10:02 am
The city sold assets, borrowed from city funds, borrowed from banks and bondholders, used one year’s surplus to cover the following year’s deficit, and raided its reserves. [read post]
6 Aug 2012, 3:00 am
The dissenters held preferred stock in an investment bank called Morgan Joseph Holdings, Inc. which merged into another investment bank at the end of 2010. [read post]
6 Aug 2012, 3:00 am
The dissenters held preferred stock in an investment bank called Morgan Joseph Holdings, Inc. which merged into another investment bank at the end of 2010. [read post]
4 Aug 2012, 9:22 am
I’ll be blogging about banking regulation, O. [read post]
3 Aug 2012, 1:26 pm
Waukegan Savings Bank is the 40th FDIC-insured institution to fail in the nation this year, and the sixth in Illinois. [read post]
3 Aug 2012, 11:30 am
The National Association of Criminal Defense Lawyers and the Federal Public Defender's Office supported Burwell in the appeal, saying that prosecutors should have been required to prove Burwell's knowledge that he was brandishing a machine gun during a robbery spree in Washington in 2004. [read post]
3 Aug 2012, 5:17 am
Amann, Insurance Committee co-chair His professional qualifications include: • Admitted to US Tax Court • Admitted in Vermont • Admitted in Connecticut • Active in: American Society of Tax Problem Solvers Conn Society of CPAs New Haven Bar Association Connecticut Bar Association [read post]
2 Aug 2012, 2:31 am
Even conservatives will often propose quite radical policy changes, such as throwing out the whole income tax system and replacing it with a national sales tax. [read post]
