Search for: "ALL FUNDS IN BANK OF AMERICA ACCOUNT"
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15 Aug 2022, 2:35 pm
Senate by an all-Democrat 50-50 party line vote, with Vice President Harris breaking the tie and ensuring passage. [read post]
8 Apr 2013, 6:01 am
Local elections are overrun by anonymous innocent-sounding Super PACs funded by 21st Century versions of robber-barons who are using their wealth and power to squeeze out a few more dollars in profits to add to the tens of billions of dollars already sitting in their bank accounts. [read post]
12 Mar 2008, 6:44 am
After all, the loans were being immediately sold and re-packaged to investment banks; why bother about reputation when third parties claim to take on all the risk? [read post]
12 Mar 2008, 10:56 am
After all, the loans were being immediately sold and re-packaged to investment banks; why bother about reputation when third parties claim to take on all the risk? [read post]
5 Sep 2008, 10:42 pm
The Keep the Change Program at Bank of America rounds up every purchase to the nearest dollar amount and transfers the difference into your savings account. [read post]
10 Sep 2015, 7:19 pm
The letter was signed by over 2000 organizations, representing a cross section of industries including tax and accounting (Grant Thornton & Intuit Inc.), health care (Aetna Inc.), retail and clothing (Aeropostale & Macy’s, Inc.), restaurants (McDonald’s, Starbucks Coffee Company & Red Lobster), heavy equipment (Caterpillar Inc.), banking (Bank of America), pharma (Eli Lilly and Company & GlaxoSmithKline) and tech (Cisco Systems,… [read post]
12 Feb 2018, 10:14 am
By all accounts, Congress intends to tackle the Herculean task of sustainably resolving the Highway Trust Fund’s systemic insolvency. [read post]
3 Nov 2019, 7:00 am
The first major sanctions package designed to, among other things, hold Russia accountable for its destabilizing behavior—the Countering America’s Adversaries Through Sanctions Act (CAATSA)—passed in the Senate in 2017 by a vote of 98 to 2 and subsequently became law. [read post]
22 Aug 2016, 8:58 am
The U.S. government moved to forfeit $75 million held in bank accounts in New Zealand and Hong Kong. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge… [read post]
6 Mar 2014, 2:11 pm
So what happened to all of that barely-taxed money? [read post]
6 Nov 2018, 11:51 am
Prior to the introduction of this law, all creditors were required to be registered as secured parties instead of registering the security in the name of an agent or trustee. [read post]
28 Jun 2010, 6:44 am
Chances are it was with Bank of America, the city's backroom lender of choice. [read post]
19 Sep 2017, 10:38 am
-All told, these 367 companies maintain at least 10,366 tax haven subsidiaries. [read post]
18 Jun 2018, 5:27 pm
BANK OF AMERICA CORPORATION was a 3rd party debt collector, pretending to be the Lender. [read post]
13 Feb 2018, 4:00 am
But the Palestinians are mature players, responsible for their actions just like everyone else, and Israel cannot be held accountable for their decisions. [read post]
4 Jul 2010, 6:25 pm
“Sad” because depositors at all banks are paid less interest so all banks can pay increased FDIC insurance fees to cover systemic risk presented by the Credit Crisis All Stars, like Sad Bank. [read post]
20 Jun 2008, 7:55 am
Former UBS Division Director Pleads Guilty to Tax Conspiracy
Daily Business Review
Bradley Birkenfeld pleaded guilty Thursday in a tax conspiracy, saying a large salary and incentives from Swiss banking giant UBS lured him into a scheme to help the bank's wealthiest customers in the U.S. avoid taxes on funds in overseas accounts. [read post]
6 Apr 2009, 5:23 pm
This is particularly noteworthy because Charlotte is the second biggest financial center in the US and this town is the recipient of a lot of TARP funds - $40 Billion to Bank of America alone. [read post]
27 Apr 2015, 1:35 pm
Anyone who believes they were mistreated on their mortgage, auto loan, student loan, credit card, or bank account can go to our website at consumerfinance.gov to file a complaint. [read post]
