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11 Feb 2012, 8:29 am
Bank of America, which is currently the target of multiple state and Federal investigations, is prominently featured on the Komen website. [read post]
10 Feb 2012, 7:03 pm
In the Washington Post, Mr. [read post]
10 Feb 2012, 5:17 pm
Following the comment period, there will be a public forum on May 15 in Washington, D.C., at which time banking institutions will have another opportunity to talk directly with the IRS and raise any concerns they may have on how the processes are supposed to work. [read post]
10 Feb 2012, 8:14 am
Accessing to any website that replies on https (just imaging how many websites use this protocol, from Arch Wiki to bank websites). [read post]
9 Feb 2012, 1:41 pm
The banks are required to pay $5 billion to the states and federal government. [read post]
9 Feb 2012, 9:09 am
The various news services are touting this pact at the biggest multi-state settlement since the tobacco deal in 1998. [read post]
9 Feb 2012, 8:44 am
By Robert Borosage, cross-posted from Campaign for America's Future The bank settlement of $25 billion over three years from five major banks for robo-signing forgeries is being hailed in Washington and scoured by leading bank critics. [read post]
9 Feb 2012, 8:17 am
Other city plans are certainly more sophisticated (Paris) or elegant (Barcelona) or stately (Savannah, Ga.). [read post]
9 Feb 2012, 6:05 am
"It's like tracking a problem mortgage when you don't know who owns the bank.'' Even the federal government can't figure it out. [read post]
9 Feb 2012, 5:36 am
Attorney General Eric Holder, HUD Secretary Shaun Donovan and other federal and state officials are scheduled to announce the details of the settlement at 10 a.m. in Washington. [read post]
9 Feb 2012, 4:36 am
Here's a nice FAQ from the Washington Post. [read post]
8 Feb 2012, 12:46 pm
Banks.) [read post]
8 Feb 2012, 12:03 pm
and Tracy Velazquez, executive director of the Justice Policy Institute in Washington, D.C. [read post]
8 Feb 2012, 7:39 am
bit.ly/yidh22 (Craig Ball) Reports and Resources 2011 Year-End Data Privacy and Security Update – bit.ly/xeMiYu (Gibson Dunn) 76% of Business Execs Would Pay Premium for Certified Information Professionals – bit.ly/yJcLap (John Mancini) AIIM Study Shows Eliminating Paper From Processes Improves Customer Response Times by 300 Percent – bit.ly/z437qz (Marketwire) eDiscovery Best Practices: A Staged Look At Process And Law (Google+) bit.ly/Ash9Zd (@OrangeLT) Pretrial Practice &… [read post]
8 Feb 2012, 4:29 am
Trans Health Management Inc. had operated 200 homes in 22 states. [read post]
7 Feb 2012, 7:36 am
The E.O. blocks all property and interests in property of the Government of Iran, the Central Bank of Iran and all Iranian financial institutions (regardless of whether the financial institution is part of the Government of Iran) that are in the United States, that come within the United States, or that come within the possession or control of U.S. persons. [read post]
6 Feb 2012, 1:08 pm
But, as a convicted felon, the former lobbyist said he can’t get bank loans. [read post]
6 Feb 2012, 6:53 am
Tampa is one of the areas covered in a 23-state federal sweep targeting check-cashing operations and other businesses. [read post]
5 Feb 2012, 11:56 pm
Adolfo Rouillon, Senior Counsel, Legal Department, World Bank, Washington, D.C., Professor John A.E. [read post]
