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19 Mar 2011, 7:48 am
The United States Attorney office in Charleston, South Carolina announced this week the plea of Blair Witkowski in a bank fraud indictment. [read post]
26 Mar 2020, 2:19 pm
Central banks are printing money and using it to buy assets they used to spurn. [read post]
4 Mar 2009, 8:53 am
Some might argue that this is precisely why state government shouldn't be in the banking business. [read post]
21 Oct 2012, 2:22 pm
The obligation to file a Report of Foreign Bank Account (FBAR) is set forth in Tile 31 of the United States Code (U.S.C.) whereas income tax liability and innocent spouse relief are set forth in Tile 26 of the U.S.C. , the Internal Revenue Code (IRC). [read post]
2 Feb 2011, 4:58 am
Several captive insurance company domiciles in the United States reported growth in 2010. [read post]
13 Jan 2014, 7:46 am
Ferrer, United States Attorney for the Southern District, Michael B. [read post]
8 Sep 2009, 11:37 am
Banks, J., found that purported foreclosure forbearance agreement was unenforceable. [read post]
3 Feb 2012, 5:36 am
This is simply another reminder that it is perfectly appropriate for a U.S. citizen to hold funds outside the United States -- as long as applicable U.S. taxes are paid in full. [read post]
22 Apr 2009, 5:02 pm
Bank of America, no. [read post]
17 Apr 2018, 9:08 am
Bank v. [read post]
8 Nov 2019, 7:17 am
The stress test will be carried out on a sample of banks covering broadly 70% of the banking sector in the euro area, each non-euro area EU member state and Norway. [read post]
10 Oct 2011, 2:36 pm
More than 100 people, including a New York attorney, have been indicted in what is being termed the largest identity theft case ever prosecuted in the United States. [read post]
22 Mar 2023, 7:59 am
By: Kyla Miller and Michael Afar Last week, the financial world was upset by the seizure and shut down by regulators of two regional banks — Silicon Valley Bank and Signature Bank. [read post]
7 Sep 2011, 11:29 am
Not only were the GSE’s as bad as the banks leading up to the crisis, in more ways than not, they were ahead of the banks (and the regulators) in finding ways to add to their coffers while ignoring the risk they placed on the people of the United States of America. [read post]
18 May 2010, 5:00 am
” It’s curious that the action was filed in New York state court. [read post]
9 Dec 2010, 8:56 am
Oh -- "And bondholders can’t pull their funding the way a bank’s short-term lenders or derivatives creditors can. [read post]
2 Oct 2007, 3:49 am
[hereinafter Reuters, Judge strikes down plea][2] Id.; See United States v. [read post]
3 May 2013, 9:56 am
Assistant United States Attorney James P. [read post]
10 May 2010, 11:00 am
When the Federal Deposit Insurance Corporation (the “FDIC”) becomes the receiver for a failed bank, there’s usually a lot of lawsuits by, and against, the bank pending in state court. [read post]
13 Jul 2022, 10:58 am
Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
