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24 Jul 2012, 6:29 am
While it is true that the methods described in this post are used by central banks around the world on a regular basis, never before has a central bank attempted a proactive move on such a large scale with so much risk and so much at stake as America's Federal Reserve is embarking on over the next few months with its quantitative easing project. [read post]
24 Jul 2012, 5:00 am
Bank of America, no. [read post]
23 Jul 2012, 6:11 pm
Just a reminder: according the aforementioned World Bank study (also mentioned in my earlier blog post) the United States ranks 72nd in the world in terms of total business tax burden - two spots worse than last year. [read post]
23 Jul 2012, 3:31 pm
District Court for the Western District of Kentucky dismissed a data breach lawsuit against various Countrywide Financial Corporation entities, now owned by Bank of America. [read post]
23 Jul 2012, 12:33 pm
The settlement also includes a transfer of assets from Syncora to Bank of America subsidiaries and a corresponding transfer of preferred shares, surplus notes, and other securities from Bank of America subsidiaries to Syncora. [read post]
23 Jul 2012, 12:33 pm
The settlement also includes a transfer of assets from Syncora to Bank of America subsidiaries and a corresponding transfer of preferred shares, surplus notes, and other securities from Bank of America subsidiaries to Syncora. [read post]
23 Jul 2012, 11:52 am
Bank of America Merrill Lynch said on Monday that it had named Elizabeth Hammond the head of its capital introduction team in the United States, according to an internal memorandum reviewed by DealBook. [read post]
23 Jul 2012, 11:41 am
Some academics have postulated that if money laundering were to dissipate so would a great bulk of United States bank profits and the effect on the economies of many countries in North America and Europe would make 2008 look like a mild jolt. [read post]
23 Jul 2012, 8:54 am
But our Miami foreclosure attorneys know it was only a handful of years ago that a newly-minted fraud investigator for Countrywide (since acquired by Bank of America) had no idea when she launched an investigation into complaints of mortgage fraud that the problem would be so pervasive. [read post]
23 Jul 2012, 8:42 am
"For individual investors seeking a Panama porfolio, purchase of preferred shares by Panama banks seem a sound alternative to government bonds.See alsoBloomberg: Panamaa growth accelerated to 10%Nomura: End of Trust Fund for Development is likely to weaken Panama's fiscal accounts in the short term Tax Code amendment would exempt preferred shares from income tax.Share | [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
23 Jul 2012, 12:14 am
Bank of America is a member of the U.S. dollar panel; Citigroup participates in several panels (including the U.S. dollar, the British pound and the Euro). [read post]
22 Jul 2012, 8:35 am
"It's worth mentioning that HSBC's compliance failures went beyond Mexico, Latin America and the drug trade. [read post]
22 Jul 2012, 4:00 am
While wanted for bank robberies [...]John Dillinger is a post from: Epilawg [read post]
21 Jul 2012, 12:35 pm
This is the preferred method for Bank of America in this scenario. [read post]
21 Jul 2012, 7:30 am
News You Can Use: Federal Appellate Judge Richard Posner's article in The Atlantic, "Why There Are Too Many Patents in America," is raising a lot of eyebrows in the IP community. [read post]
20 Jul 2012, 12:02 pm
Investigators believe that he could presently be hiding somewhere in South America. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
19 Jul 2012, 3:01 pm
HOUSING RECOVERY: Bank of America has one million customers who missed at least two payments. [read post]
