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2 May 2007, 8:08 am
"The American Banker correctly opines that current FDIC Chairman Sheila Bair is unlikely to support a preemption proposal. [read post]
20 Oct 2009, 9:15 am
The bank has also paid $780 million in order to avoid criminal prosecution on charges of helping wealthy Americans siphon out billions of dollars into its accounts to avoid paying taxes on them. [read post]
29 Nov 2022, 4:49 am
I also wrote about the issue in 2020 in the American Journal of Family Law. [read post]
19 Nov 2021, 3:58 am
If it seems remarkably reminiscent of the American Bar Association, that’s because it is. [read post]
3 Mar 2010, 6:14 am
Having a serious conversation about how to remedy these failures lies at the heart of current American politics. [read post]
25 Apr 2020, 9:05 pm
COVID-19 has not changed the safety of the American food supply. [read post]
22 Jun 2011, 8:03 pm
Charging interest to borrowers on money lent is un-American? [read post]
14 Feb 2007, 8:32 pm
The back story on Blue Cross Blue Shield's quest to form a bank was set out in today's The American Banker (paid subscription required). [read post]
19 Jan 2012, 7:30 pm
Impacted institutions are not just traditional banks, but also investment banks, private equity funds, hedge funds and similar members of the "shadow banking" system. [read post]
6 Jun 2017, 3:45 pm
However, Judge Otero cited the plaintiffs’ allegations that the company actively and voluntarily contracted with an American depositary bank to sell ADRs to American investors, registered its ADRs with the SEC, and provided information to American investors in compliance with SEC rules. [read post]
6 Apr 2014, 2:40 pm
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to start a business (a WFOE) in China. [read post]
24 Mar 2023, 4:04 am
Sheriff Roy was killed in the line of duty while trying to stop a bank robbery. [read post]
23 Jul 2010, 3:37 am
In order to do that the next thing banks will do is increase fees on EVERYTHING, but Elizabeth Warren won’t let the banks rape American consumers. 4. [read post]
10 Aug 2021, 11:52 am
I understand the fatigue of the American public. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]
16 Oct 2016, 10:23 am
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
15 Sep 2022, 11:30 am
It’s an English-speaking country, making it easier for American digital nomads to assimilate and get comfortable in the local culture. [read post]
12 Oct 2014, 7:03 pm
Pointing out that the inability of a bank teller to identify a bank robber does not diminish the need to identify the bank robber, DOJ criticizes Levine’s forgetfulness defense as sidestepping the issue at hand. [read post]
