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5 Mar 2009, 8:47 pm
Raines, Senate Banking Chairman Christopher Dodd and Senator Kent Conrad were among prominent Americans accused of receiving favorable treatment on loans from Countrywide CEO Angelo Mozilo. [read post]
26 Dec 2013, 2:11 pm
It was a cash transaction, and the buyer obtained private financing with no commercial bank involved. [read post]
21 Aug 2011, 8:14 pm
Don Cayo of the Vancouver Sun has written two excellent article on the situation: “Americans living in Canada risk facing massive tax penalties” and Ordinary citizens or big banks: the IRS threatens them all. [read post]
30 May 2008, 7:24 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
16 Sep 2008, 11:27 pm
"Check out the latest rescue: Fed's $85 Billion Loan Rescues Insurer AIGIn Europe they are talking about "American socialism" and billionaire Jim Rogers claims "America is more communist than China is right now . . . this is welfare for the rich, socialism for the rich, its bailing out the financiers, the banks the Wall Streeters. [read post]
27 Jul 2009, 7:17 pm
Members of Congress get preferential loans and yet they still apparently have no ability to stop Countrywide, now Bank of America, from its foreclosure boom. [read post]
16 May 2007, 1:11 am
Gibson Dunn Linked to Paul Wolfowitz Scandal
The American Lawyer
A report by a special committee of The World Bank Group questions Gibson, Dunn & Crutcher's review of World Bank president Paul Wolfowitz's transfer of his girlfriend to a high-paying job at the State Department. [read post]
23 Aug 2017, 6:46 am
Banking. [read post]
9 Oct 2014, 6:38 am
Tell these banks to respect consumers and stop using forced arbitration! [read post]
27 Mar 2008, 1:16 pm
is fundamentally different from non-bank regulation. [read post]
26 Apr 2010, 11:51 pm
The pair also used the name of their company American Leisure Resorts to start bank accounts and pay for a ‘luxury lifestyle’ for themselves and members of their family. [read post]
15 Oct 2010, 11:47 am
And although TARP and the Bailout more generally were sold to the American people as a way to increase lending, the banks who received TARP dollars are not loaning money. [read post]
30 Dec 2010, 2:23 pm
"We are delighted to finance US exports that support economic growth in this important Central American market while sustaining US jobs at thousands of Boeing subsuppliers at home. [read post]
17 Jan 2009, 3:52 pm
In the NYTimes, Jean Edward Smith, who wrote a fine biography of FDR, describes the famous Hundred Days of FDR: While many Americans think Roosevelt had the entire New Deal in mind for the special session, he in fact initially assumed that Congress would deal only with the banking crisis and then adjourn. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
18 Sep 2020, 2:23 pm
Commentaries on the law of promissory notes, and guaranties of notes, and checks on banks and bankers. [read post]
16 Jun 2023, 4:55 am
Those with more than $10,000 across foreign accounts, for example, must file a Foreign Bank Account Report (FBAR). [read post]
27 Nov 2019, 1:22 pm
Writing for the court, Justice Neal Hendel cited the principles the court laid down in its Alqasem decision from 2018, allowing American student Lara Alqasem to stay in the country despite past involvement in BDS. [read post]
22 Jan 2008, 2:49 am
Can't you see an American payday lender being shamed into changing his evil ways because some regulator chided him for "bad manners"? [read post]
23 Apr 2008, 8:44 am
On April 23, 2008, Attorney General Mukasey stated that international organized crime poses a grave threat to American national security. [read post]
