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20 Oct 2020, 10:18 am
As the Chief Administrative Officer of the Consumer Bank, I have a wide remit. [read post]
29 Jul 2007, 3:03 pm
As more and more states turn to legalized gambling as a less-unpopular alternative to conventional taxes to help pay for public investments, some observers are starting to wonder: is there a limit to how much gambling Americans will indulge in? [read post]
7 Jul 2007, 1:34 am
Sniffen Personal information about Americans is stolen or lost from some government or private computer almost daily, but congressional auditors can link only a few identity thefts to the breaches. [read post]
19 May 2015, 7:06 am
Chamber’s Gala at the Capitol” by Walter Jones for Savannah Morning News New York: “Capitol Scandals Raise Tough Questions for New York Governor” by David Klepper (Associated Press) for WRAL Texas: “Analysis: Ethics at center stage, hurting for attention” by Ross Ramsey for Texas Tribune Elections “Clinton Is Banking on the Obama Coalition to Win” by Anne Gearan for Washington Post [read post]
12 Jul 2012, 7:18 pm
According to prosecutors, Bergland received numerous deposits, wires and transfers that were deposited into his bank account as part of the bait and switch. [read post]
14 Jan 2010, 9:57 pm
My health law colleague, David Harlow, covers the news today on the first HIPAA enforcement action taken by a state attorney general under the new HITECH provision of American Recovery and Reinvestment Act of 2009 (ARRA).David's post, HIPAA enforcement by state attorney general: The shape of things to come, provides a good summary of the announcement by the Connecticut Attorney General. [read post]
11 May 2010, 2:49 am
However, nationally, less Americans were late with their mortgage payment. [read post]
27 Apr 2011, 5:52 am
Petraeus, the top American commander in Afghanistan, as director of the C.I.A., according to The New York Times. [read post]
2 May 2012, 8:49 am
Bankruptcy was created to help Americans relieve the burden of impossible debt. [read post]
21 Dec 2011, 12:55 am
The American representatives are the not particularly huge investment banks, the really huge retail banks, and BONY and State Street, which aren't huge at all. [read post]
26 Dec 2019, 5:00 am
Unlike the ILLICIT CASH Act, however, the Corporate Transparency Act does not address evidentiary requests by American law enforcement to foreign banks. [read post]
22 Dec 2009, 1:52 pm
Merrill Lynch Pierce, Fenner & Smith Inc. was acquired by the Bank of America last year and is now a wholly owned subsidiary of that Bank. [read post]
2 Jul 2008, 8:52 pm
The local blood bank has a three-day supply of Tom's blood type, but will require much more.HOW YOU CAN HELP:The Bennett Family has established a private blood bank account to collect donations from throughout the Midwest specifically for Tom. [read post]
25 Dec 2018, 3:00 am
The Center now has some 80 lawyers and non-lawyer advisors distributed across 27 states, but expects eventually to have representatives in all 50 states plus the nation’s offshore possessions, such as the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American Samoa, and the U.S. [read post]
29 May 2015, 4:20 am
Those cases can hinge on the slightest connection to the United States, like the use of an American bank or Internet service provider. [read post]
9 Mar 2007, 11:32 am
These IRAs use a US Bank for custodian for the IRA. [read post]
27 Jan 2010, 6:25 pm
To recover the rest, I have proposed a fee on the biggest banks. [read post]
19 Feb 2016, 6:00 am
American investors have made their way into Cuba. [read post]
2 Aug 2021, 7:16 am
United States Courthouse, Miami, FloridaIn modern American practice the state-operated court system for transferring wealth on death, called probate, is being displaced. [read post]
16 Nov 2022, 2:35 am
You May Encounter Banking Issues Americans living abroad may encounter difficulties with foreign banks. [read post]
