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10 Nov 2023, 9:44 pm
However, many more Americans want to be self-employed. [read post]
21 Jul 2016, 4:11 pm
Bank Clothiers, Inc., Forever 21 Inc., Tommy Hilfiger Licensing, LLC, J.C. [read post]
20 Sep 2021, 1:18 pm
Identity theft is something that no one believes will happen to them, yet millions of Americans are victims of identity theft each year. [read post]
6 Jul 2010, 9:28 am
But the American government pressed for legal action against the bank demanding the release of details of some 52,000 of its American depositors suspected of tax evasion. [read post]
19 Jun 2012, 3:42 pm
Furthermore, the bank gave the loan officers and brokers free reign to do so by giving them broad discretion on prices beyond what should have been charged based on the customer's credit profile alone. [read post]
10 Aug 2023, 8:59 am
For example, a client traditionally uses a lawyer to acquire local real estate through the use of domestic limited liability companies, with financing from a local bank. [read post]
23 Dec 2015, 8:00 am
One of the most hated men in American business was grabbed by the FBI and put in handcuff. [read post]
2 Feb 2012, 8:31 pm
So even if a borrower makes their payments to a lender like Citimortgage, Bank of America, Chase, etc., there’s still a very good chance that their mortgage is owned by Fannie Mae or Freddie Mac. [read post]
26 Oct 2011, 10:03 pm
Americans now owe more in student loans than in credit cards. [read post]
16 Mar 2015, 7:10 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
21 Feb 2024, 1:26 am
You may need to file the following reports, among others: Foreign Bank Account Report (FBAR): Required of Americans whose foreign financial accounts total over $10,000 in aggregate Statement of Specified Foreign Assets (aka Form 8938): Required of Americans with more than $200,000 worth of foreign assets on the last day of the tax year, or over $300,000 worth of foreign assets at any point in the tax year (vs. a threshold of $50,000 for Americans who reside… [read post]
2 Sep 2008, 4:59 pm
" Remarks like that reflect just how divorced from American life liberal Democrats have become. [read post]
21 Oct 2008, 2:12 pm
A PunditMom's hear can only be warmed by such an outpouring.A little bit of my faith in Americans and how seriously they take their politics and insults against their loyalty and patriotism has been restored. [read post]
25 Jun 2011, 10:22 pm
Department of State, the Inter-American Development Bank, Digicel (a telecommunications company), and Scotiabank. [read post]
31 Jan 2008, 8:53 pm
She had a GED education with some college courses in accounting, and had attended a vocational banking school. [read post]
12 Jan 2012, 3:04 am
From the American Association of Justice press release. [read post]
17 May 2019, 7:28 am
According to a customer complaint on March 25, 2019, Hopkins allegedly solicited funds for an investment away from the broker-dealer at a credit union and “presented a copy of an altered bank check as evidence of his ability to repay. [read post]
10 Sep 2019, 1:40 pm
In contrast, banks brought 137 cases, yet somehow won monetary awards in 314. [read post]
10 Sep 2019, 1:40 pm
In contrast, banks brought 137 cases, yet somehow won monetary awards in 314. [read post]
12 Jan 2012, 2:25 am
From the American Association of Justice press release. [read post]
