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13 Jun 2011, 7:51 am by Lovechilde
Government inspection of bank records is not a search, as the customer has made such information available to the bank and its employees. [read post]
11 Jun 2011, 1:47 pm by Federal and Extradition Defense
Reuters June 9, 2011 "Tax authorities have been stepping up pressure on the offshore banking industry, with the United States promising a summer crackdown and Britain pursuing thousands of people with money in Swiss accounts.At a conference in Washington organised by the Organisation for Economic Cooperation and Development (OECD) this week, a senior U.S. [read post]
9 Jun 2011, 12:45 pm by Gillian Hadfield
  The local bank gets a sharp new banker when the old one retires who is anticipating the sub-prime mortgage collapes and who is determined to clean up bad mortgages. [read post]
9 Jun 2011, 12:06 pm by Mandelman
Here’s who opposes Elizabeth Warren: House Republicans, led by Representative Spencer Bachus, who is chairman of the House Financial Services Committee recently said the following: “In Washington, the view is that the banks are to be regulated, and my view is that Washington and the regulators are there to SERVE the banks. [read post]
9 Jun 2011, 10:38 am by Tom Smith
As far as I know the inventory of bank-owned and other distressed real estate is still huge. [read post]
7 Jun 2011, 2:17 pm by Aaron Pelley
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Division One Court of Appeals State v. [read post]
7 Jun 2011, 10:45 am by Adam Levitin
 The last time I checked, the only way I can ride a train from Washington to NY is via Amtrak. [read post]
7 Jun 2011, 9:00 am by McNabb Associates, P.C.
The fabrication or circulation of counterfeit money either coin or paper, or of counterfeit public bonds, coupons of the public debt, bank notes, obligations, or in general anything being a title or instrument of credit; the counterfeiting of seals and dies, impressions, stamps, and marks of State and public administrations, and the utterance thereof. 9. [read post]
5 Jun 2011, 9:16 pm by Site Administrator
Ultimately, the expiration of his Indiana state financial adviser’s license prompted an investigation. [read post]
5 Jun 2011, 7:22 am
The proposed camping area, across the street from the state Capitol, includes: North Carroll Street from State Street to West Washington Avenue; South Carroll between West Washington and Main Street; West Mifflin Street from State Street to Wisconsin Avenue; and East Mifflin Street from Wisconsin Avenue to North Pinckney Street. [read post]
4 Jun 2011, 6:51 pm by Richard
If you have additional questions please visit our Seattle Bankruptcy Attorney homepage to speak to a Washington state bankruptcy attorney. [read post]
4 Jun 2011, 6:07 pm
" In addition, attorneys general in two other states separately sent letters to Bank of America regarding foreclosures. [read post]
4 Jun 2011, 11:07 am by Lovechilde
Borosage has long been a leading voice for progressive politics in the United States. [read post]
3 Jun 2011, 6:33 pm by Kenneth Anderson
There is current World Bank President Robert Zoellick as a Fannie executive in the 1990s lobbying on Capitol Hill.Look at Rep. [read post]
3 Jun 2011, 4:03 am by Mandelman
You’ll see that Peter is in a near panicked state. [read post]