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6 May 2008, 10:27 am
Bring a credit card issued in Venezuela.In a desperate quest to get their hands on American dollars, Venezuelans are flocking to this island in the Netherlands Antilles to take part in this elaborate backroom scheme and dozens of others like it to get around currency controls imposed by the government of President Hugo Chávez....Trying to slow capital flight, Venezuela limits its citizens to $5,000 in annual credit card purchases abroad. [read post]
21 Feb 2011, 8:07 am
In other words, banks have reacted swiftly and decisively to the turmoil in the housing market. [read post]
16 Mar 2017, 7:08 pm
("Canton is not Boston: The Invention of American Imperial Sovereignty," 57 Am. [read post]
18 Aug 2017, 6:24 am
Cato’s Jonathan Banks offers a beautifully written post: Many of the oppressions America has foisted upon its citizens, particularly its black citizens, indeed came from government actors and agents. [read post]
17 Nov 2023, 1:52 am
American-Japanese dual nationality: Are you eligible? [read post]
8 Jul 2019, 1:42 pm
Hopkins allegedly presented a copy of an altered bank check as evidence of his ability to repay, FINRA states. [read post]
25 Jun 2010, 8:30 am
"Today, Philadelphia and cities across the country remain beacons of hope and freedom for new Americans. [read post]
2 Mar 2012, 5:38 am
Bank v. [read post]
9 Mar 2007, 12:46 pm
On the other hand Federal Banking officials have completed a study indicating a 103% increase in mortgage fraud facilitated by identity theft for the same time period. [read post]
20 Mar 2008, 7:45 pm
It's not just because of the recent influx of North American owners into the league either. [read post]
16 Mar 2022, 1:53 pm
Many companies have contractual environmental sustainability obligations with banks and project finance partners. [read post]
12 Feb 2010, 12:18 pm
Hubachek on usury regulations and small-loan laws: The phenomenal increase in small loans to consumers by banks is too well known to require elaboration. [read post]
15 Aug 2014, 3:00 pm
We do not survey federal agencies, or state agencies that have only one function such as regulating securities, insurance or banking; those agencies also receive numerous consumer complaints every year and make educational resources available to the public. [read post]
23 Jan 2017, 11:10 am
Mishkin At the meeting earlier this month of the American Bar Association’s Consumer Financial Services Committee in Carlsbad, CA, attention was given to an issue highlighted by the American Bankers Association in the comment letter it submitted on the CFPB’s proposed payday/auto title/high-rate installment loan rule. [read post]
17 Dec 2009, 7:44 am
You may also be interested in reading Robert Iwrey, Esq.'s articles on behavioral policies or on the types of actions that can be reported to the National Practitioner Data Bank. [read post]
19 Apr 2012, 12:39 pm
Five years from the onset of the global financial crisis, households, companies, banks, cities and nations struggle to redress their balance sheets. [read post]
4 Aug 2010, 9:30 am
Politicians always claim their policies will help the average American, but you can’t always believe them. [read post]
14 Oct 2011, 8:01 am
The International Organizations Interest Group of the American Society of International Law will host a works-in-progress workshop on October 28, 2011, at the Fletcher School of Law and Diplomacy, Tufts University, Medford, MA (near Boston). [read post]
2 Feb 2015, 12:37 pm
This includes ceasing use of FedEx in the firm’s two offices, and closing the firm’s accounts at Bank of America. [read post]
30 Jun 2024, 7:19 pm
Some 78% of Americans live paycheck to paycheck with no end in sight due to continued inflation. [read post]
