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17 May 2022, 5:00 am
Svelnis, J.D.Senator Elizabeth Warren (D-Mass), a member of the Senate Banking, Housing, and Urban Affairs Committee, and Rep. [read post]
2 Apr 2015, 8:10 am
Our office is committed to ferreting out mortgage fraud directed at Fannie Mae and Freddie Mac, which subsequently impacts every American taxpayer. [read post]
5 Nov 2008, 3:33 pm
Banks dump foreclosed homes on the market, depressing prices. [read post]
26 Jun 2014, 11:11 am
We are proud to have worked with our law enforcement partners and will continue our collaborative efforts to bring those who cheat our financial institutions, and ultimately American taxpayers, to justice. [read post]
24 Feb 2007, 2:45 am
Source: American Bar Association, Legal Guide for Older Americans, 1997. [read post]
16 Apr 2021, 7:19 am
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
2 Jul 2014, 7:30 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to start a business (a WFOE) in China. [read post]
16 Apr 2021, 7:19 am
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
27 Dec 2012, 1:25 pm
By the summer of 2012, Visa, MasterCard, Discover, and American Express had all announced an EMV liability shift roadmap for the United States. [read post]
6 May 2013, 1:47 am
The American Banker’s May 2, 2013 article about the lawsuit can be found here. [read post]
3 Mar 2010, 3:52 pm
The legislation would direct the Secretary of the Treasury to instruct the U.S. executive directors at the International Monetary Fund, the World Bank, the Inter-American Development Bank, and other multilateral development institutions to use the "voice, vote, and influence of the United States" to cancel completely Haiti’s debts to those institutions. [read post]
5 Jul 2008, 4:20 am
Many countries besides Britain were involved; indeed, BCCI's Latin American dealings spurred an investigation in the United States. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
4 Dec 2010, 5:00 am
National Australia Bank, Ltd., 130 S.Ct. 2069 (2010). [read post]
2 Jun 2015, 4:00 am
This trifecta is more likely to be found campaigning against union certifications or decrying a minimum wage hike than singing hymns on a picket line with the likes of ColorOfChange.Org, The Center for American Progress, and the American Civil Liberties Union. [read post]
30 Aug 2013, 10:33 am
That expansion is, in part, fed by the rising number of Americans whose tarnished credit effectively bars them from the mainstream financial system. [read post]
5 Mar 2009, 8:09 pm
JAQUEZ How the Media, Government and Corporate America Bank on the Business of Fear From the faces of missing children on posters that cry "Have You Seen Me? [read post]
19 Sep 2008, 11:35 am
Does this mean that the "Masters of the Universe" investment banks will more closely come to resemble--or pair up with--conventional deposit-taking banks? [read post]
15 Nov 2011, 12:31 am
On top of that, the bank was made to hand over banking details of 4,450 of its American clients suspected of tax evasion. [read post]
5 Jul 2016, 12:45 pm
Chamber of Commerce and the American Bankers Association. [read post]
