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30 May 2013, 9:34 am
Some Americans are still hiding their money there (and elsewhere). [read post]
20 Jan 2021, 3:08 pm
The proposed Fair Access to Financial Services Rule (FAFSR) is a response to successful pressure campaigns waged by environmental groups and congressional Democrats, which culminated in every major American bank refusing to finance drilling projects in the Arctic National Wildlife Refuge (ANWR), despite such drilling being authorized by President Trump in 2017. [read post]
17 Dec 2009, 10:16 am
Then, in an incredible development precipitated by a lawsuit, both the National Arbitration Forum and American Arbitration Association said they would not take part in these credit card collection disputes - for now, at least. [read post]
8 Jan 2011, 8:01 pm
Most people bank at local branches of traditional banks, such as Sun Trust, Bank of American etc. [read post]
19 Mar 2023, 6:00 pm
The post LA Times’ Hot Take on Banking Crisis: It’s a ‘Blessing in Disguise’ first appeared on Le·gal In·sur·rec·tion. [read post]
29 Jul 2009, 6:28 pm
Dollars, and turning over information on around 250 American depositors with secret bank accounts. [read post]
3 Oct 2019, 7:51 am
Another important, unavoidable US filing requirement that affects many Americans living overseas is Foreign Bank Account Report (FBAR) filing. [read post]
8 Feb 2011, 2:40 pm
The American Bankers Association and the state bankers associations sent a joint letter to the Senate and House urging Congress to stop the implementation of the Fed’s interchange proposal implementing the Durbin interchange amendment in the Dodd-Frank Act. [read post]
29 Jun 2007, 10:16 am
Reaches Tentative Deal With Europe on Bank Data A new agreement between the Bush administration and the European Union will allow the United States government to continue a once secret program to obtain banking records from a Brussels-based consortium for use in counterterrorism investigations, American and European officials said Thursday. [read post]
30 Sep 2024, 5:19 pm
This is similar to what would happen with any other federal crime involving American bank accounts; federal agencies would also freeze bank accounts used in drug trafficking or money laundering. [read post]
17 Jun 2024, 11:05 am
The post Man found dead on American River near Rancho Cordova identified appeared first on J&Y Law Firm. [read post]
18 Jul 2012, 3:03 pm
At the Huffington Post, Zach Carter and Ryan Grimm quote the manager of a Romney blind trust as saying that the infamous Swiss bank account was worth about $3 million and generated roughly $1,700 in interest. [read post]
17 Feb 2015, 7:00 am
Furthermore, the bank agreed to provide other financial institutions with information regarding other banks that transferred funds to or accepted funds from a secret account. [read post]
15 Jul 2009, 8:12 pm
" The family home is the largest purchase most Americans ever make. [read post]
17 Dec 2010, 8:40 pm
District Court for the Eastern District of Michigan ruled that a part-time bank teller raised triable issues of disparate treatment and failure to accommodate under the Americans with Disabilities Act (ADA). [read post]
26 Nov 2008, 8:40 pm
The IRS is increasing its efforts to track down American taxpayers who have undeclared foreign bank accounts (including US citizens living abroad). [read post]
11 May 2015, 6:30 am
One of my favorites concerned the 1953 California appellate court case, Banks v. [read post]
23 Nov 2016, 7:00 am
A potential result may be a chilling effect for transactions with American fintech companies unused to the harsh Canadian environment. [read post]
11 Oct 2008, 6:24 am
The OTS and OCC have abdicated their responsibilities to the American people, and have caused grave harm to countless American homeowners by shielding bad lenders from having to answer for their actions. [read post]
26 Jan 2023, 3:17 pm
The groups are the American Bankers Association, Credit Union National Association, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions, and National Bankers Association.... [read post]
