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6 Aug 2020, 7:14 am
In a letter to Brooks, the group — which includes the ABA, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association and Independent Community Bankers of America — said they had “serious concerns around the recent discussion of a narrow-purpose payments charter. [read post]
12 Dec 2017, 9:57 am
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
13 Nov 2010, 8:56 pm
Superior Court of Los Angeles, 113 P.2d 1100 (Cal. 2005), or arbitration cases, America Online v. [read post]
25 May 2007, 6:37 am
Via Compete America H-1B Visa and EB Green Card Stories: America's Losses Are Our Foreign Competitors' GainsPersonal Accounts of the Crisis The following stories illustrate the impact that H-1B visa shortages and EB green card backlogs have on highly educated foreign-born professionals, U.S. employers and our collective ability as a nation to compete in the global marketplace. [read post]
13 Jul 2014, 3:59 pm
Plaintiff: CACH LLC Original Creditor: Bank of America, N.A. [read post]
16 Nov 2007, 6:41 am
On Halloween, Kevin Colvin, an intern at the Anglo Irish Bank of North America, emailed his boss, Paul Davis, and told him he would have to miss work. [read post]
3 Aug 2010, 9:12 am
Still, the Independent Community Banks of America recognize the potential for loan scams, and they warn that consumers should always be wary of loans that sound too good to be true. [read post]
26 Apr 2011, 7:36 pm
Adams has documented that the Fed's "banking representatives are more likely to be chosen from large banks," and "the average stock price reaction to the appointment of a firm’s officer to a Reserve Bank board is positive only for banks. [read post]
20 Feb 2009, 7:29 am
Banks Get 258,000 Percent Return from Investments in D.C. [read post]
31 Oct 2013, 8:53 am
In these venues, gains are viewed as coming only from new access for U.S. exports and investment, while imports are the unfortunate price that America must pay for such “victories. [read post]
8 Aug 2022, 12:12 pm
Americas, 308 So. 3d 953 (Fla. 2020). [read post]
28 Feb 2011, 4:56 pm
Other investment banks have also provided their worst-case scenarios: • Citigroup Inc. estimated its worst-case scenario at $4 billion • Wells Fargo & Co. estimated $1.2 billion • Bank of America Corp. estimates about $1.5 billion Related Web Resources: J.P. [read post]
17 Aug 2011, 5:34 am
A new study by the Consumer Federation of America (CFA) of the 14 largest U.S. banks shows that the average fee is about $35, and many big banks will hit consumers with multiple fees per day, one for each overdraft. [read post]
16 Feb 2010, 4:22 am
And a shell company named Sweet Pink used to funnel millions of dollars into the United States from Equatorial Guinea.These and other deals and money transfers took place in recent years because of inadequate controls on money laundering at large American banks and unregulated American lawyers, real estate agents and lobbyists, according to a Senate report released late Wednesday, Lynnley Browning reports in The New York Times.The 325-page report by the Permanent Subcommittee on… [read post]
18 May 2010, 3:02 pm
Another a $1,000-a-plate fundraiser for Bob Corker (Tennessee, Republican), a Senate Banking Committee member, is being hosted by Tim Locke, a lobbyist for Bank of America, which owns Merrill Lynch. [read post]
17 Aug 2011, 5:34 am
A new study by the Consumer Federation of America (CFA) of the 14 largest U.S. banks shows that the average fee is about $35, and many big banks will hit consumers with multiple fees per day, one for each overdraft. [read post]
17 Aug 2011, 3:07 pm
After reviewing the whistleblower’s letter and supporting documents, Senator Grassley sent the letter to the SEC seeking a full accounting of any document destruction policies, including whether the allegations are correct that the SEC destroyed documents related to Bernard Madoff, Goldman Sachs, Wells Fargo, Bank of America, Deutsche Bank, Lehman Brothers, and SAC Capital. [read post]
5 May 2017, 6:18 am
Public reports suggest that, as of this time last year, America’s largest banks had paid fines totaling upward of $110 billion in connection with the mortgage crisis. [1] That staggering total includes settlements between nine of the largest global banks and the DOJ’s Residential Mortgage-Backed Securities Working Group totaling more than $43 billion in cash penalties and consumer relief. [2] Further, the number of investigations and civil and criminal… [read post]
26 Mar 2012, 12:23 pm
DLA Piper partner Ignacio Sanchez, who is handling the account, said the firm has been talking with members of Congress about press freedom in Latin America and sharing Mezerhane's story with them. [read post]
22 Oct 2008, 2:57 pm
It is going to up the interest paid to member banks. [read post]
