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13 Nov 2019, 4:18 pm
(Pix Credit: Remittances in Cuba, What People Do with the Money, Havana Times (16 May 2019))Our friends at the Association for the Study of the Cuban Economy blog have just posted an excellent essay written by one of its members, Louis Louis. [read post]
19 Aug 2014, 5:00 am
Sources: SEC Complaint against Bray and O’Neill SEC Charges Former Bank Executive and Friend With Insider Trading Ahead of Acquisition Former Eastern Bank exec charged with insider trading on Wainright Bank sale Bank Executive Arrested for Insider Trading A Cliche Is Proven [read post]
16 Nov 2010, 10:47 am
Debt collectors may go after the wrong person, have the incorrect address listed, or even go after people who have already won judgments against the bank. [read post]
17 Oct 2016, 12:00 pm
Enlarge A website used to fund the campaigns of Republican senators was infected with malware that for more than six months collected donors' personal information, including full names, addresses, and credit card data, a researcher said. [read post]
1 Jul 2024, 8:13 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
15 Oct 2009, 6:19 pm
Citigroup loans money so that people can buy houses, the government subsidizes loans so that people who cannot otherwise afford to buy houses can do so. [read post]
11 Apr 2017, 8:16 am
The money was being transferred into my bank account, but when I went to withdraw it, a person came with me and I would only get half of it. [read post]
16 Jan 2023, 1:16 pm
Although there were some bank-issued credit cards during this time, MasterCard, Visa, and other major cards did not really gain popularity until the 1980s. [read post]
12 Mar 2019, 1:33 pm
§ 1343 because most of the payments were sent via bank wire. [read post]
4 Jan 2022, 7:36 am
If you are unconscious in the hospital for two months, what would happen to your home and your bank account? [read post]
10 Oct 2023, 11:59 am
In fact, the Bank for International Settlements found that people trust traditional financial institutions with their data more than big tech companies, government bodies, or fintech firms. [read post]
7 Sep 2023, 9:33 am
In the context of nursing home abuse, financial exploitation refers to the illegal exploitation of residents’ financial resources, which can include bank accounts, credit cards, property, or valuables. [read post]
8 Oct 2010, 9:36 am
At a time when the world's banking powers are in recovery mode, such changes have made the island state a hotspot for new investment. [read post]
26 Jan 2012, 3:00 am
You are more likely to be remembered, thus contacted, if you reach people on a personal level. [read post]
14 Jul 2011, 2:53 am
Flynn and others would submit false mortgage loan applications to Flagstar Bank grossly inflating the income and net worth …Read More... [read post]
29 May 2019, 5:34 am
Life insurance lawyers might know this law but most other people do not. [read post]
20 Jul 2011, 10:43 am
These costs are also being passed onto the people & businesses of Illinois. [read post]
18 Feb 2014, 12:19 pm
The tax grew out of concerns about future bailouts following the 2008-2009 banking crisis in the European Union. [read post]
29 Dec 2005, 8:53 am
For people who buy with credit cards, it could take a while to pay off all those gifts. [read post]
6 Apr 2011, 7:54 am
In this situation, buyers get a great deal on a property and banks save money they would spend to file for a foreclosure. [read post]
