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20 Jan 2023, 4:00 am
Imagine American society working without electricity or gas; without trucking, airports, railroads or ports; without telephones, television, or the Internet; without money, banking, or credit; I might add without running water, sewage, garbage collection, and roads, though the book does not cover these. [read post]
23 Feb 2012, 3:32 am
A federal judge in Manhattan on Wednesday denied a bid by Citigroup Inc. and Discover Bank to dismiss a long-running antitrust suit accusing them of conspiring with American Express and Wells Fargo to impose mandatory arbitration clauses on credit card holders from 1999 to 2003. [read post]
30 Nov 2016, 2:00 pm
And this, despite Trump’s most darkly memorable speech of the campaign having accused Hillary Clinton of selling out average Americans to “international banks. [read post]
9 Dec 2011, 11:42 am
"A guy that drives the getaway car didn't rob the bank necessarily, but they got you to the bank and they got you out of it, so they are accessories in my view. [read post]
14 Feb 2008, 9:33 pm
Abad testified that the hawala service was for Yemeni-Americans only ...that he transmitted money only for individuals, not for businesses .. and that he charged individuals for his service only in order to cover the banking fees charged by commercial banks for the transmissions and to cover the costs of delivering the money on the receiving end .. [read post]
23 Feb 2010, 6:30 am
President Obama called new credit card rules that took effect Feb. 22 a “turning point for American consumers. [read post]
9 Apr 2010, 7:59 am
The Court found that the gallery "secretly sold 223 works of art" and failed to pay sale proceeds to American Capital or hold them aside for the bank. [read post]
4 Jul 2011, 7:30 am
The American Civil Liberties Union says prisons have a lot of leeway. [read post]
31 Oct 2016, 4:02 pm
Read these emails and you understand, with a start, that the people at the top tier of American life all know each other. [read post]
2 Sep 2009, 2:59 am
On this day in ...... 1969 (40 years ago today), the ATM machine made its American début, "dispensing cash to customers at Chemical Bank in Rockville Center, New York. [read post]
23 Feb 2010, 6:30 am
President Obama called new credit card rules that took effect Feb. 22 a “turning point for American consumers. [read post]
24 Jul 2007, 6:37 am
He [was] one of 26 African-American plaintiffs who sued Liebherr America, a Newport News maker of heavy trucks, for race discrimination. [read post]
23 Apr 2008, 12:56 pm
Dan is a partner in Pepper Hamilton's Princeton office and concentrates his practice on mortgage banking, consumer finance, banking and general corporate law. [read post]
26 Feb 2009, 3:17 am
" From the American Association for Justice news release. [read post]
12 Nov 2008, 2:52 pm
" A few tidbits: (1) The article suggests that much of the bailout's first installment ($350 billion) may be spoken for by entities other than the banks at whom the bailout was supposedly aimed. (2) At least five international law firms have set up "financial rescue shops" to provide advice and to lobby for clients who may want a piece of the pie. (3) American Express has obtained approval to reinvent itself -- it will become a bank holding… [read post]
12 Oct 2009, 12:47 pm
Figures for lenders with more than 70,000 potentially eligible borrowers: Saxon Mortgage Services 41% CitiMortgage 33% Aurora Loan Services 33% JP Morgan Chase 27% GMAC Mortgage 26% Wells Fargo 20% Bank of America 11% OneWest Bank 5% Wachovia Mortgage 3% Litton Loan Servicing 2% American Home Mortgage Servicing Background on the Making Home Affordable program, including monthly lender data from July and August, is available on the Treasury Department website. [read post]
27 Dec 2006, 8:13 am
After examining American and other laws to discern the general principles of international law on the issue, the court found the inviolability of diplomatic assets paramount. [read post]
4 Nov 2009, 11:48 pm
Too busy to make time for this and that, have to try and sign up this new client that really needs my help, one of my rentals is almost finished and I need to show it to potential renters, need to have my car looked at, need to have my back looked at, have to establish new relationship with local bank, (blah, blah, blah)... [read post]
12 Feb 2014, 5:39 am
How does the legal sale of marijuana implicate national banks and business owners? [read post]
16 Feb 2009, 9:19 am
Can the money from a Quadro be transferred directly into an IRA or bank account? [read post]
