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30 Aug 2009, 8:54 pm
According to the allegations underlying the class action complaint, defendants acted as closing agent when plaintiffs refinanced home loans that they had with Wachovia Bank, id., at 208. [read post]
20 Aug 2009, 4:02 am
Today, banks have been sitting on the cash. [read post]
13 Oct 2016, 8:31 am
And the Supreme Court’s recent decision in Bank Markazi, removes at least several possible judicial concerns. [read post]
8 Feb 2012, 4:41 am
Now the bank itself has gone down the same path as the Justice Department indicts Wegelin on charges of assisting wealthy American taxpayers hide their taxable income in offshore accounts with the bank. [read post]
1 Feb 2024, 7:22 am
Do Americans pay tax in Brazil? [read post]
29 Feb 2008, 1:37 pm
He said the American courts may not be the proper venue for a Swiss bank to sue the WikiLeaks.org domain name owner -- John Shipton, an Australian citizen living in Kenya. [read post]
19 Sep 2008, 11:12 am
And in late 2007 he lead a team of Sullivan banking lawyers to secure financing from sovereign wealth funds for struggling Wall Street banks. [read post]
11 Nov 2011, 3:19 am
BAILOUT Fed up with corrupt “bail-out” banks trying to foreclose on them, five Chicagoans drive to Vegas with stacks of cash withheld from bailed out banks—to give themselves a long-overdue bailout of their own! [read post]
5 Aug 2011, 8:33 pm
He also recounts (oddly, in less detail) the role of Alexander Hamilton in creating an American bank on the same model. [read post]
11 Dec 2010, 7:04 pm
The first Voluntary Disclosure Program was held between March and October 2009 that drew a response from 15,000 taxpayers arising from a crackdown on American offshore accounts in UBS bank of Switzerland. [read post]
7 Apr 2010, 5:48 pm
But they can't buy domestic card payment network services from American Express, Discover, JCB, MasterCard or Visa. [read post]
1 Oct 2024, 9:55 am
For residents of South Carolina, donating to local food banks like Second Harvest Food Bank can directly support families in need in the upstate area. 3. [read post]
24 Mar 2015, 8:50 am
” An American drone strike in Afghanistan today killed nine members of the Pakistani Taliban. [read post]
19 Jan 2012, 3:48 pm
f=/n/a/2012/01/17/entertainment/e040748S31.DTL VISIT THE OFFICIAL “8” WEBSITE HERE: www.8theplay.com/ About the American Foundation for Equal Rights The American Foundation for Equal Rights is the sole sponsor of the Perry case. [read post]
26 Feb 2009, 2:22 am
They were inserted into the legislation by Senate Banking Committee Chair Christopher Dodd. [read post]
6 May 2011, 5:54 am
Now, the New York Times is reporting that the courts in the Baltimore case and in a similar case in Memphis against Wells Fargo have rejected the bank's motions to dismiss, allowing the cases to proceed on their merits. [read post]
15 Sep 2008, 2:42 pm
Additionally, Bank of America is buying Merrill Lynch (WSJ article). [read post]
3 Mar 2007, 6:54 am
By Christopher Peterson WHEN THE CEO of HSBC, one of the world's largest banks, and legal aid attorneys who represent poverty-stricken Americans find something to agree on, it is no small event. [read post]
9 May 2011, 10:00 pm
This community is depending on their returned service men for many errands, shopping, banking, etc., because the soldiers are permitted to travel into town, nine miles away, while others cannot because of military restrictions. [read post]
29 May 2019, 5:34 am
General American Life Insurance. [read post]
