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11 Feb 2012, 6:55 am
The article goes on to look at the major problems with securitization and how foreclosure fraud benefits those selling securities because it covers up the lies created by false documents that are used to take away people's homes. [read post]
3 May 2011, 11:04 pm
While the banks have acknowledged violating the laws they maintain that very few if any people lost their house who were not in severe default. [read post]
19 Aug 2021, 10:34 am
Bank of America Corporation has implemented a racial reeducation program that claims the United States is a system of “white supremacy” and encourages employees to become “woke at work,” instructing white employees in particular to “decolonize [their] mind[s]” and “cede power to people of color. [read post]
22 Aug 2013, 8:19 pm
I’ve read articles written where people try to make a big deal out of the fact that well, the note really wasn’t lost, it was destroyed throughout the securitization process. [read post]
25 May 2011, 9:36 am
Establishing one center staffed by a dozen people to cover all of New England is simply not enough, Jepsen wrote. [read post]
China authorities announce corruption charges against former chair of banking giant Everbright Group
15 Jan 2024, 10:29 am
Tang Shuangning, the former Chairperson of state-owned Chinese banking behemoth Everbright Group, was arrested on charges of embezzlement, accepting bribes and “privately reading publications with serious political problems,” China’s Supreme People’s Procuratorate said on Monday. [read post]
18 Nov 2008, 7:27 pm
The short explanation: 20 years ago, Congress passed a law (as part of the justly-celebrated Tax Reform Act of 1986) that prohibited banks from buying loss-ridden banks as a tax dodge. [read post]
1 Jul 2016, 12:23 pm
“…Thomson Reuters’ database, called World-Check, is used by over 300 government and intelligence agencies, as well as 49 of the world’s top 50 banks, according to a company fact sheet. [read post]
22 Apr 2011, 5:30 pm
Long story but my dad sometimes shares bank account numbers with nice people who call him on the phone to “confirm” these numbers. [read post]
13 Dec 2010, 9:00 am
The reason for 95-counts is probably attributable to the number of people inside the banks at the time of the alleged robberies. [read post]
9 May 2022, 9:03 am
A senior administration official, speaking in a teleconference, said, although the banks themselves were not targeted, “we don’t want Gazprombank to be seen as a safe haven, and that’s why we’ve taken action against … its top people. [read post]
10 Sep 2021, 11:38 am
Abstract below: How do people reconcile belief in meritocracy with the receipt of unearned economic gifts? [read post]
27 Sep 2013, 4:58 am
I think most people jump to the harasser being a man and the harassee being a woman. [read post]
26 Aug 2008, 9:10 pm
Unfortunately for many indebted seniors and people with disabilities, many state courts and most banks are unaware of the federal law regarding garnishment. [read post]
20 Apr 2009, 6:17 am
Banking law experts have already called for a repeal of the pre-emption decision. [read post]
27 Feb 2007, 9:15 am
Bibler, Esquire Peer-to-peer lending is a new banking alternative that involves average people lending money directly to borrowers in order to cut out the banking middlemen. [read post]
21 Jun 2010, 8:15 am
Bank of America employs over 280,000 people worldwide and operates close to 6,000 retail branches in the U.S. [read post]
30 Sep 2011, 9:13 am
Along with Alina Rubi and Carlos Garcia were 18 other people who are also facing charges for bank fraud and mortgage fraud, among other crimes. [read post]
14 Jun 2015, 3:10 pm
These kinds of investments will help hundreds of millions of people lift themselves out of poverty. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
