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19 May 2010, 6:00 am
Incidents like this prompted new lawmaking in the State of Washington The new law applies to older vulnerable adults, and requires financial institutions to train certain employees to better identify older adults who may be victims of financial exploitation, and gives institutions the right to withhold fund disbursement while the request is investigated. [read post]
19 May 2010, 5:08 am
From a banking perspective [read post]
17 May 2010, 5:12 pm
But the bank employees living in South Dakota do. [read post]
17 May 2010, 4:21 pm
Senator Murray joined Senator Cantwell as a co-sponsor of SA 4056, meaning that both Senators from Washington State stood up and acted to protect startups, angels, startup innovation, and the jobs the startup ecosystem creates. [read post]
17 May 2010, 6:45 am
“Washington has essentially nationalized mortgage credit,” laments Doug Noland, senior portfolio manager of the Federated Prudent Bear Fund and a longtime critic of the GSEs. [read post]
16 May 2010, 7:39 pm
As former Utah banking commissioner George Sutton put it, "Utah emerged as a significant banking center primarily because we had senators back in Washington who really understood these issues. [read post]
16 May 2010, 4:08 pm
At any rate, having stolen them fair and square, the United States now “owned” these territories. [read post]
16 May 2010, 4:07 pm
just last year, on October 15, 2009, he stated that our country’s current economic crisis was caused by “horrific, endemic fraud” on the part of the banking and finance industry, also saying that it was supported by essentially all sectors of our government. [read post]
16 May 2010, 10:01 am
After having been held up in Washington for months, this new U.S. [read post]
14 May 2010, 12:40 pm
The place: Washington State. [read post]
14 May 2010, 9:12 am
Now is the time to call or email your Senators in Washington DC to let them know they should vote for SA 4037, introduced yesterday by Senator Bond of Missouri and co-sponsored by Senators Cantwell of Washington, Warner of Virginia and Brown of Massachusetts. [read post]
14 May 2010, 2:03 am
According to Massey's plea agreement, between June 2007 and September 2007, Massey and others submitted three mortgage applications for three properties in Washington, D.C. to different banks which falsely stated: each property was to be his primary residence; he had …Read More... [read post]
13 May 2010, 2:50 pm
Rennick’s conviction comes a year after the Justice Department ordered Citibank, Wells Fargo, Goldwater Bank and Alliance Bank of Arizona to halt as much as $34 million in gambling proceeds scheduled to be paid to 27,000 online poker players across the United States. [read post]
11 May 2010, 9:22 pm
The article specifically mentions one couple, the Jahanis, who have sued Morgan Chase and Washington Mutual Bank for these practices. [read post]
11 May 2010, 3:56 pm
Let’s review: Congress authorized $700 billion to bailout banks as a part of the Troubled Asset Relief Program (TARP), with the purpose of buying up troubled assets, which they never did, although they did dole out money to banks. [read post]
10 May 2010, 1:29 pm
June 3 – 7:00 pm: Book Passage, (Corte Madera) San Francisco June 7 – 7:00 pm: Politics and Prose, Washington D.C. [read post]
10 May 2010, 11:42 am
JPMorgan is the successor of failed Washington Mutual Bank ("WAMU"), which had branches in Napa, where Millennium's mastermind, William Wise and his associates, carried out their banking activities. [read post]
10 May 2010, 9:19 am
In the State of Illinois? [read post]
10 May 2010, 4:44 am
Kagan as Solicitor General for the United States. [read post]
10 May 2010, 2:59 am
In addition, the authority of local and state regulatory agencies will be usurped by the U.S. [read post]
