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24 Jan 2023, 8:56 am
In a letter sent earlier this month, the Bank Policy Institute, the American Bankers Association and the Independent Community Bankers of America (the “trade groups”) have asked the FDIC for more time to comment on the agency’s proposal, published in the Federal Register on December 21, 2022, to update its existing regulations governing use and misuse of the FDIC’s name, logo and official sign, and adding further detail to rules regarding misrepresentation… [read post]
31 Aug 2011, 6:10 am
Today when American International Group (AIG) filed a lawsuit, the company also filed to intervene in the settlement claiming that Bank of New York Mellon did not negotiate fairly on behalf of the investors represented in the suit. [read post]
6 Jan 2017, 7:12 pm
The very first proposal of the new Congress was to shut down the only independent ethics body -- that idea was stopped for now because of public outrage.There's an even worse idea building up steam, one that should be killed dead forever; that idea is that we should neuter the Consumer Financial Protection Bureau (CFPB) so that big banks and businesses don't have to worry about any consequences for mistreating Americans in the marketplace . . . you know, the way it was in… [read post]
3 Nov 2016, 3:59 pm
International institutions, such as the World Bank, Asian Development Bank, African Development Bank, Inter-American Development Bank and the European Bank for Reconstruction and Development, name and shame as well. [read post]
27 Jul 2021, 7:14 am
On Thursday, July 29, the Senate Banking Committee will hold a hearing entitled, “Protecting Americans from Debt Traps by Extending the Military’s 36% Interest Rate Cap to Everyone. [read post]
7 Aug 2007, 10:42 pm
According to a DOJ Press Release, American Express International has landed a deferred prosecution agreement with the government. [read post]
16 Sep 2019, 10:16 am
Even so, banking as a marijuana business is pricey, with some banks charging as much as $5,000 a month for their services. [read post]
13 Jul 2015, 9:05 pm
” [Mark Calabria, Cato] Feds’ latest round of mega-settlements against banks prompts usual demands to jail execs. [read post]
28 Jul 2008, 12:09 pm
UBS exec admits bank's sham tax shelters broke U.S. law - Financial Week: "UBS admitted it broke U.S. law in setting up sham offshore tax shelters for wealthy Americans and agreed to work with U.S. authorities in reviewing 19,000 accounts to identify clients who may have committed tax fraud. [read post]
30 Apr 2014, 3:38 am
An April 2014 American Association of Bank Directors report of a recent survey of banks and savings institutions and entitled “Measuring Bank Director Fear of Personal Liability” (here) provides statistical support for this contention. [read post]
19 Feb 2010, 3:47 pm
More Resources: Banks Nervously Await New Credit Card Law (CNNMoney.com) Fact Sheet: Reforms to Protect American Credit Card Holders (WhiteHouse.gov) [read post]
9 Jun 2014, 10:25 pm
Our book club for "Making the Modern American Fiscal State: Law, Politics, and the Rise of Progressive Taxation, 1877-1929" begins today. [read post]
27 May 2014, 2:32 pm
Just wanted to provide a heads-up that on Tuesday, June 10, we'll be hosting a book club on Ajay Mehrotra's new book, "Making the Modern American Fiscal State: Law, Politics, and the Rise of Progressive Taxation, 1877-1929. [read post]
18 Nov 2011, 3:41 pm
The Food Bank will be preparing boxes for Christmas as well. [read post]
14 Feb 2012, 9:56 am
Further, the US Attorney’s office recently announced a multi-state government settlement with five of the largest banking institutions to make up for their foreclosure abuses which caused the financial meltdown in the American Economy over the last three years. [read post]
19 Sep 2019, 2:13 am
American Digital Nomads who have any foreign registered bank or other financial (e.g. investment) accounts may have to report them by filing an annual Foreign Bank Account Report (FBAR). [read post]
1 Dec 2011, 5:15 am
However, just a few weeks later, the homeowner received a notice from Bank of American encouraging him to apply for a second mortgage modification. [read post]
4 Sep 2017, 8:32 am
So it’s time for Senators to decide whose side they’re on: big Wall street banks who don’t want consumers to be able to hold them accountable in court for their actions, or military families and other everyday Americans who want to be able to join forces and fight back when banks rip them off. [read post]
16 Jan 2012, 7:49 am
This is certainly an issue to keep an eye on because it is another example of ways the largest banks in this country have attempted to game the system and profit off the American people. [read post]
9 Jun 2014, 9:05 pm
Tweet Tags: banks, Crisis of 2008, extraterritoriality, Indian tribes, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
