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1 Jun 2008, 8:14 pm
Banks weren't overwhelmed by inquiries about their credit reports. [read post]
19 Jun 2024, 2:27 pm
Do Americans pay taxes in Argentina? [read post]
29 Jan 2020, 8:03 am
Jacob Schulz shared charges by the Justice Department against an American Harvard University professor and two Chinese nationals, in three different cases related to China. [read post]
26 Jun 2013, 11:11 am
Accordingly, the foreign bank statements can be permitted under the residual hearsay exception. [read post]
19 May 2017, 7:30 am
The three approaches to determining capital requirements under the proposed rule can be summarized as follows:In the event that an SD is a bank affiliate, capital requirements and methods permitted by bank regulators are acceptable; If an SD is a broker-dealer or futures commission merchant, that party may look to either the CFTC or SEC for its net liquid assets requirements; andSDs that are primarily engaged in non-financial activities, as well as MSPs, may elect minimum… [read post]
12 Dec 2013, 4:35 pm
Americans typically aspire to make their money work for them, thereby their money will be invested in various endeavors. [read post]
16 Dec 2020, 9:49 am
Ultimately, however, the congresswoman voted against the NDAA, saying that she "cannot, in good conscience, vote for legislation that continues to explode the Pentagon’s budget while millions of Americans are suffering from the COVID-19 pandemic and stays silent on the 1033 program. [read post]
29 Jul 2019, 6:07 am
All the proposed rules are available on the Department of Banking and Finance’s website. [read post]
9 Oct 2018, 2:35 pm
Surprisingly, though, it seems not to be robbing American banks. [read post]
5 Mar 2013, 6:38 am
The Americans with Disabilities Act continues to find ways to confound us. [read post]
25 Sep 2012, 10:01 pm
While little has been done to predator banks and credit card companies that have contributed to the financial crisis, families have been receiving letters from creditors threatening them with jail if they do not pay bills when their checks bounce even when the bounced check was unintentional or where the bank made a mistake. [read post]
2 Feb 2021, 7:51 am
Coates has served on the SEC Investor Advisory Committee for four years and is also a fellow of the American College of Governance Counsel and the European Corporate Governance Institute. [read post]
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
16 Feb 2018, 12:56 am
’ These bonds of specified values are issued by designated Banks, which can be bought and presented to preferred political party/ies. [read post]
6 May 2014, 8:27 am
Congress does not want banks owning hedge funds and private equity funds, but still wants lending. [read post]
27 Jun 2013, 6:28 am
This places both bank capital and mortgage insurance industry resources in a first loss position so that taxpayers cover losses only when these funds are exhausted. [read post]
3 Aug 2016, 10:32 am
(What about the dance lift with the piggy bank?) [read post]
1 Oct 2018, 1:25 pm
Surprisingly, though, it seems not to be robbing American banks. [read post]
2 Nov 2020, 5:01 am
I wonder how the liars and manipulators would feel if they were asked, “Did you rob the bank? [read post]
19 Aug 2015, 7:02 am
I suppose that we will discover in the coming years how frequent a bank visitor one must be to imperil himself, but, in any case, it is clear today that § 5324(a)(3) has taken on a far broader reach than Congress ever intended.3. [read post]
