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25 Mar 2015, 10:57 pm
. **************************************** They may be based in North Korea, Russia, China, or the United States. [read post]
CFPB Director Cordray on Payday Lending - March 26, 2015 Richmond VA event (re-posted press release)
25 Mar 2015, 10:25 pm
We have seen and heard and felt that same deep and passionate interest from a great many people in a wide range of settings all over the United States. [read post]
25 Mar 2015, 1:35 pm
After the United States Supreme Court decision in United States v. [read post]
25 Mar 2015, 1:35 pm
After the United States Supreme Court decision in United States v. [read post]
25 Mar 2015, 12:28 pm
The common theme is that all of these emails ask for your personal information such as your bank account number, social security number, address, birthdate, etc. [read post]
24 Mar 2015, 10:12 am
In fact, most of these properties were actually owned by Fannie Mae and Freddie Mac—government sponsored enterprises with a mission to provide liquidity, stability, and affordability to the United States housing and mortgage markets. [read post]
24 Mar 2015, 10:08 am
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
24 Mar 2015, 8:50 am
As someone who was educated in the West, worked on development issues at the World Bank, and served as the minister of finance in the Afghan transitional government from 2002-2004, he represents everything Karzai is not – a practical Western technocrat with deep ties to the United States and international institutions. [read post]
23 Mar 2015, 11:25 am
Daly, United States Attorney for the District of Connecticut, announced the indictment. [read post]
21 Mar 2015, 7:16 am
Moreover, they’re usually less willing to take legal risks in their home market (China) than they are in the United States. [read post]
20 Mar 2015, 1:45 pm
July 18, 2011) On March 16, 2015, Judge George Wu of the United States District Court for the Central District of California denied RBS Securities Inc. [read post]
20 Mar 2015, 8:00 am
CBK therefore fraudulently received the benefits of a loan from the federal government of the United States. [read post]
19 Mar 2015, 5:47 am
Netanyahu’s last-minute turnaround against a Palestinian state alongside Israel, several administration officials said that the Obama administration may now agree to passage of a United Nations Security Council resolution embodying principles of a two-state solution that would be based on the pre-1967 lines between Israel and the West Bank and Gaza Strip and mutually agreed swaps. [read post]
18 Mar 2015, 4:05 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
18 Mar 2015, 1:07 pm
Areas of law covered include securities, banking, antitrust and trade, corporate governance, products liability, secured transactions, and tax. [read post]
18 Mar 2015, 9:48 am
My bank account does not. [read post]
17 Mar 2015, 9:30 pm
A tail risk can produce devastating financial crisis if it is concentrated in important financial institutions, such as banks and securities companies, who then must bear the brunt of the losses. [read post]
17 Mar 2015, 6:18 am
The Volcker Rule, as implemented by the final rule issued by the Agencies (the “Final Rule”), provides an exemption from the covered fund prohibitions for foreign banking entities’ acquisition or retention of an ownership interest in, or sponsorship of, a covered fund “solely outside of the United States” (the “SOTUS covered fund exemption”). [read post]
13 Mar 2015, 8:00 am
Hencorp then allegedly made a claim for payment to the Export-Import Bank on the defaulted sham loan and continued to make such claims while the Bank attemped to secure payments on the loan guarantees from the companies, such as Tenidos S.L.R. [read post]
13 Mar 2015, 7:33 am
The bank tried to skirt our laws by hiding its illegal business with Iranian banks from its own employees in the United States. [read post]
