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14 Sep 2012, 12:33 am
Because of Birkenfeld's information, the Swiss bank not only handed over the names of thousands Americans suspected of tax evasion between 2000 and 2007, but also, the bank paid a $780 million fine. [read post]
27 Jul 2012, 12:08 pm
Our Great Neck employment law attorneys understand that two former employees have filed separate lawsuits accusing mega-banks Bank of America and Cantor Fitzgerald of company-wide racism. [read post]
18 Jul 2014, 12:22 pm
It found majorities of Democrats and Independents and a plurality of Republicans still consider Wall Street and the big banks “bad actors” that don’t care about the interests of American families. [read post]
2 Apr 2014, 8:03 am
How can Americans abroad survive and U.S. businesses develop globally without access to foreign banks, foreign pension funds and insurance coverage? [read post]
15 May 2010, 7:49 am
The American Law Institute's Annual Meeting will be in Washington, D.C. next week. [read post]
10 Oct 2013, 8:57 am
The intern will work on various projects and activities, and have the opportunity to learn about the profession and the role in the bank. [read post]
26 Apr 2011, 12:23 pm
In a statement filed with the House Capital Markets Subcommittee, the American Bankers Association expressed grave concerns over the risk retention regulations proposed by the SEC and banking agencies to implement Section 941 of Dodd-Frank. [read post]
15 Feb 2021, 2:28 pm
Foreign account reporting Any American who has over $10,000 in total in qualifying foreign-registered financial accounts at any time during a tax year is required to file a Foreign Bank Account Report (FBAR). [read post]
10 Jan 2008, 5:54 pm
Bank of America agrees to purchase Countrywide for $4 bilion. [read post]
15 Sep 2011, 3:00 am
American Merchant Banking Group (Fla. [read post]
15 Sep 2011, 3:00 am
American Merchant Banking Group (Fla. [read post]
15 Aug 2019, 12:42 am
Americans who retire in Japan may also have to report any Japanese bank and investment accounts they have by filing a Foreign Bank Account Report (FBAR). 2 – Social security payments Americans who retire in Japan can still receive US social security payments, if they qualify to receive them. [read post]
20 Mar 2019, 6:30 am
American Nat. [read post]
20 Nov 2013, 8:05 pm
[Carter Dougherty/Bloomberg, Funnell] “Memo to the Swiss: Capping CEO Pay is not an Intelligent Way of dealing with Income Inequality” [Bainbridge] American Bankers Association vs. blogger who compiled online list of banks’ routing numbers [Popehat] Tweet Tags: autos, banks, bloggers and the law, Dodd-Frank, Harvard, mortgages, securities litigation, SwitzerlandBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of… [read post]
5 Dec 2008, 6:28 pm
Liechtenstein Alps The New York Times in an article titled Liechtenstein to Share Some Secrets of its Bank reports that, Liechtenstein, a tiny Alpine country, will now in limited circumstances turn over to United States investigators the bank records of American clients suspected of tax evasion. [read post]
28 Feb 2011, 8:25 am
Number of unbanked Americans: It seems that as many as 30 million Americans rely primarily or in part on “non-traditional” financial institutions like check cashers and payday lenders – that’s about 10 percent of the country. [read post]
28 Oct 2014, 11:50 am
Newsweek: Giant Penalties Are Giant Tax Write-Offs for Wall Street, by Lynnley Browning: At the Justice Department, senior officials like to congratulate themselves on the headline-making, big bucks settlements they have imposed upon banks and lenders for their part in causing the 2008 mortgage meltdown that sparked the biggest American... [read post]
20 Jan 2011, 7:57 am
In a letter to President Obama praising his Executive Order on repealing burdensome federal regulations, the American Bankers Association also asked that the SEC 500-shareholder threshold be raised and that the Dodd-Frank interchange fee provision be repealed. [read post]
7 May 2013, 4:58 am
Armenian-American lawyers filed a federal lawsuit Thursday against the Turkish government and two banks seeking compensation for the heirs of Armenians whose property was allegedly seized nearly a century ago as they were driven from the Turkish Ottoman Empire. [read post]
7 Mar 2010, 3:28 am
Branch Banking and Trust will pay $24,000 to settle a Americans with Disabilities Act ("ADA") lawsuit with Linda Hewett and filed by the Equal Employment Opportunity Commission ("EEOC") on her behalf. [read post]
