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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]
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]
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]
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]
22 Apr 2013, 9:40 pm
The odd thing is that the only people who don't seem to get it are the bankers, who persist in building their model around "capital" which means equity-and-not-debt; us versus them. [read post]
1 Feb 2012, 10:05 am
Foreclosures have caused people to consider strategic default, short sales and other less-than-ideal situations to cure their underwater mortgage. [read post]
30 Jul 2009, 6:59 pm
"The banks cannot show that they own the note for months - if ever. [read post]
17 Dec 2009, 3:00 am
Ideally, we will end up breaking up the banks and instituting strong capital, leverage and other rules to make much less significant the risky betting with other people's money (which is the main way that banks like Goldman Sachs make money these days, plus the fact that their cost-of-funds is so much less with the implicit government guarantee). [read post]
19 Jul 2011, 6:23 am
On of the most commonly cited reasons for the nationwide housing crisis, the banks gave loans to people who were not reliable to pay back the loan. [read post]
