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9 Aug 2017, 3:08 am
The signatories to the principles include Aetna, American Express, Bank of America, Chevron, Eli Lilly, Fannie Mae, FICO, Goldman Sachs, Home Depot, Honeywell, JP Morgan, Microsoft, State Street & lots of other big names. [read post]
8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
24 Apr 2007, 10:59 pm
As David Graves-Witherell from the Bank of America put it: "Sales is about people. [read post]
27 Jun 2010, 1:00 pm
The irony is that the bank subsidies under the indirect loan program have much more socialistic elements in them than the direct loan program, since the government is directly paying banks essentially for doing nothing but acting as conduits for government money. [read post]
4 Jul 2010, 9:11 am
Last year, the IRS and Switzerland’s UBS Bank hammered out a deal where UBS agreed to disclose names of 4,450 American depositors suspected of stashing the cash in their UBS accounts to avoid paying taxes, against Swiss banking laws. [read post]
27 Nov 2013, 1:49 pm
For American Express Centurion Bank the penalty was a much larger 24% of the total award, and Discover Bank’s penalty was a relatively small 6.5% of their total award. [read post]
15 Apr 2010, 1:50 pm
Premier Wen Jiabao dashed American hopes last month that China would permit some adjustment any time soon. [read post]
31 Aug 2011, 6:40 pm
It's also that dastardly China who threatens "American leadership in the global race for clean energy jobs" and "projects [that] plan to employ more than 60,000 Americans... [read post]
18 Aug 2022, 3:52 am
These include bank accounts, brokerage accounts, and mutual funds. [read post]
20 Aug 2008, 10:31 pm
Zurich American Insurance Co. [read post]
13 Apr 2019, 10:48 am
Trump's tax plan increased bank profits by nearly $29 billion - allowing them to make record breaking profits. [read post]
17 Oct 2006, 12:34 am
According to the American Banker's perusal of those responses, they include some harsh words from existing ILCs that are sick of being the whipping boy for community banks who fear Wal-Mart and Home Depot in the banking business and realtors who fear banks in the real estate brokerage business (and are using the ILC issue to advance that agenda). [read post]
24 May 2007, 8:07 pm
It's the American way. [read post]
12 Jul 2012, 3:21 pm
Such a tax burden has a crippling effect on American companies global competitiveness, and the World Bank study is further proof of just how desperately the current US tax system needs a fundamental overhaul. [read post]
14 Jun 2012, 8:17 am
Aging prisoners pose little threat to the public’s safety and incarcerating them is breaking our collective bank. [read post]
4 Sep 2011, 10:01 pm
That $5 trillion dollars is not money invested in building roads, schools and other long-term projects, but is directly transferred from the American economy to the personal accounts of bank executives and employees. [read post]
10 Jun 2011, 6:44 am
disregard of their contract with Treasury, and by extension, the American taxpayer,? [read post]
8 Jul 2008, 4:32 pm
He would continue to allow the banks and credit card companies to tilt the playing field in their favor, at the expense of hardworking Americans. [read post]
24 Jan 2007, 6:00 am
.: Fireside Bank v. [read post]
13 Aug 2020, 4:38 pm
One week ago, we published a remarkable interview with two former Fed economists - Simon Potter and Julia Coronado - who have tremendous impact and influence on prevailing thinking at the Federal Reserve, and who hinted at the Fed's last ditch reflationary strategy: wiring digital money into the bank accounts of Americans, bypassing the reserve system entirely, and sparking an inflationary conflagration. [read post]
