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22 Jan 2010, 5:30 am
We use the internet for e-mail, shopping, banking, and social networking. [read post]
14 Oct 2007, 1:48 pm
According to section 74(b)(3) of the tax code, the money must go directly to a non-profit or governmental unit rather and avoid hitting the Gore’s bank account. [read post]
10 Sep 2010, 7:00 am
Monaco are “independent” under the listing standards of the New York Stock Exchange (the “NYSE”), and have made such determination based on the fact that none of such persons have had, or currently have, any relationship with the Company or its affiliates or any executive officer of the Company or his or her affiliates, that would currently impair their independence, including, without limitation, any such commercial, industrial, banking, consulting, legal, … [read post]
14 Feb 2010, 11:15 pm
Recently they struck a deal with one of the major Swiss banks, UBS bank, to obtain information on thousands of their American account holders suspected of dodging taxes. [read post]
17 Nov 2009, 6:27 am
• Banking regulators closed three more banks this week. [read post]
23 Sep 2015, 12:10 pm
You know that the issue of asset forfeiture is a big deal in this country when it’s reported that the American Civil Liberties Union (ACLU), FreedomWorks, Americans for Tax Reform, the Center for American Progress, and the Faith and Freedom Coalition — among others — have joined together in their efforts to stop the practice of asset forfeiture in this country. [read post]
2 Sep 2010, 9:10 am
The problem with many of 'em is that they'll chase a poor debtor after his bankruptcy for homeowners dues until the bank gets off it's dead corporate behind and finishes a trustee's sale. [read post]
13 Sep 2009, 11:25 am
This assessment comes from a survey of the 12 regional Federal Reserve Banks, 11 of which reported "signs of" an improved economic situation. [read post]
8 Feb 2011, 5:42 pm
Others are more dramatic: my head is still spinning at how fast Eric Cantor and others jumped in bed with the big banks to resist any all efforts to inhibit banker predation. [read post]
6 Aug 2012, 7:03 am
A study to be presented at the American Accounting Association later this month now confirms this view. [read post]
23 Jul 2012, 11:55 am
The federal Consumer Financial Protection Bureau (CFPB) has announced that Capital One Bank will pay $210 million to resolve charges of deceptive marketing brought in the CFPB’s first enforcement action. [read post]
1 Oct 2014, 11:48 pm
These cases involved damages by foreign companies/governments on Korean citizens (Agent Orange & Noise Damage at American Bombing Range cases). [read post]
21 Oct 2008, 2:58 am
I might," said Jay Davidson, founder and CEO of First American State Bank in Greenwood Village, on Oct. 15. [read post]
24 May 2012, 3:42 am
Over the course of the day, I became more familiar with ALEC (American Legislative Exchange Council) and ALECexposed.org. [read post]
17 Nov 2011, 9:13 am
The vast majority of publicly accessible properties – including hotels, stores, banks, movies theaters, doctors’ offices and barber shops – will be affected by new accessibility rules under the Americans with Disabilities Act governing public accommodations. [read post]
30 Oct 2008, 3:22 pm
[But] Ed Yingling, chief executive of the American Bankers Association, said he was increasingly hearing from banking executives who feel they should not be forced to accept money with so many strings attached. [read post]
15 May 2012, 10:19 am
Brigida Benitez, previously chief of the office of institutional integrity within the Inter-American Development Bank, joins Steptoe’s Washington office. [read post]
7 Mar 2012, 7:22 am
The Vice Chancellor relied extensively on the American Bar Foundation Commentaries on the Model Debenture Indenture. [read post]
16 Sep 2009, 2:20 am
Alexei Kudrin, the Russian finance minister, told legislators that the giant American bank will cover legal costs incurred during the two-year suit, which was tied to a late 1990s scandal in which a bank executive was accused of secretly moving $7.5 billion out of the country. [read post]
5 Nov 2021, 9:31 am
Notable Events of the Week: “A group of philanthropic foundations and international development banks announced a $10.5 billion fund to help emerging economies make the switch from fossil fuels to renewable sources. [read post]