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7 Feb 2024, 9:01 pm
In July 2021, President Biden issued an Executive Order on Promoting Competition in the American Economy (available here), urging, among other things, a “revitalization of merger oversight under the Bank Merger Act and the Bank Holding Company Act of 1956. [read post]
2 Feb 2013, 10:49 am
In their lawsuit, A & A North American Financial claimed to have purchased the alleged debt from Washington Mutual (WaMu) / Chase Bank. [read post]
21 Nov 2011, 6:00 am
Renzo Gadola worked for Swiss bank UBS AG from 1995 to 2008 and was arrested on November 8, 2010 on charges of conspiracy to defraud the United States after he helped wealth American's avoid paying U.S. taxes on assets held... [read post]
29 Jun 2009, 7:29 am
Here's the abstract: The United States' history of racially discriminatory banking, housing, and property policies created a community of black Americans accustomed... [read post]
4 May 2011, 7:20 am
National Australia Bank (NYU Annual Survey of American Law, Forthcoming) on SSRN. [read post]
29 Apr 2007, 6:20 am
It states that Using figures from the Inter-American Development Bank, the World... [read post]
8 Apr 2017, 11:55 am
The Political Economy Of Administrative Bloat In American Higher Education TIGTA: 91% Of Taxpayers Whose Bank Accounts Were Seized By The IRS Had Acquired The Cash Legally Wayne State Moves To Fire Five Tenured Faculty Who Have Not Published In Five Years The IRS Scandal, Day 1424: Conservatives Demand IRS... [read post]
14 Aug 2009, 6:19 am
The New York Times reports that the United States is actively investigating more than 150 UBS investors for criminal fraud and tax evasion: Federal prosecutors are building criminal cases against 150 wealthy American clients of the Swiss banking giant UBS as part of a continuing investigation into tax evasion, a person briefed on the matter said [...] [read post]
23 Aug 2007, 7:01 am
A new study commissioned by the Inter-American Development Bank (IDB), shows that the percentage of Mexican immigrant adults sending remittances to Mexico has decreased significantly, especially in U.S. states that have only recently seen an increase in immigrant populations in... [read post]
23 Jun 2009, 11:03 am
New York Times: Settlement Anticipated in UBS Case, by Lynnley Browning: The Justice Department may drop a closely watched legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy American clients suspected of offshore tax evasion, a United States official briefed on the matter... [read post]
13 Jan 2007, 1:44 pm
WASHINGTON, Jan. 13 — The Pentagon has been using a little-known power to obtain banking and credit records of hundreds of Americans and others suspected of terrorism or espionage inside the United States, part of an aggressive expansion by the... [read post]
2 May 2011, 6:56 am
A 60 Minutes segment aired on April 3, 2011 states that as more and more American homeowners face foreclosures, the loan documents the banks are relying upon may be bogus. [read post]
10 Dec 2020, 1:16 pm
WASHINGTON — The worsening of the viral pandemic across the United States and Europe is threatening their economies and intensifying pressure on governments and central banks on both continents to intervene aggressively. [read post]
5 Oct 2012, 9:12 am
The state attorneys general argue that the FSOC’s liquidation power creates “death panels for American companies” with little outside oversight. [read post]
2 May 2011, 4:00 am
The Export-Import Bank of the United States, a government agency, insured the note. [read post]
26 Apr 2009, 11:31 pm
Banks have failed in 16 different states already this year, sprinkled across the national map. [read post]
13 Sep 2018, 10:15 am
Her affidavit opens with the unequivocal statement that it is "made on the basis of my personal knowledge," states that Williams had knowledge of and access to the Bank's records related to Taylor's account, states that she personally inspected those records, and explains that the Bank's records are kept in the ordinary course of its business. [read post]
5 Aug 2009, 3:06 am
RegionA spokesman for Spanish banking group Santander reportedly stated recently that the company is considering selling its insurance units in Argentina, Chile and Mexico, though he reportedly also referred to the situation as “vague and imprecise. [read post]
7 Sep 2016, 11:38 am
”Americans for Financial Reform “While an individual consumer may only lose less than $100 to an improper fee, unlawful practices implemented on a broad scale quickly amount to millions in unearned profit for banks and lenders who violate the law. [read post]
23 Sep 2014, 4:49 am
Motley Rice LLC represents nearly 20 U.S. citizens injured in suicide bombings and other terrorist attacks carried out by Hamas in Israel and the Palestinian Territories, in addition to dozens of other American victims of terrorism carried out by other groups, such as the Palestinian Islamic Jihad, and thousands of foreign plaintiffs under the Alien Tort Statute also pursuing claims against Arab Bank. [read post]
