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16 Dec 2011, 4:50 am
The Subcommittee received statements from several industry organizations and the witness list included: Joseph Torti, III, Deputy Director and Superintendent, Insurance and Banking, Division of Insurance, Department of Business Regulation, State of Rhode Island, on behalf of the National Association of Insurance Commissioners Michael H. [read post]
15 Dec 2011, 4:54 pm by Mandelman
 What will happen… will just happen… and it will be a tragic failure for me, and an awful period in our nation’s history. [read post]
15 Dec 2011, 1:54 am
It is also something that was once ingrained in our national character, when citizens instinctively saw something wrong with government taking on the role of rescuer of last resort. [read post]
12 Dec 2011, 2:00 am by Stephanie Figueroa
Most institutions seek to exit TARP due to its executive compensation limits, regulatory concerns on strategic expansion and capital distributions by TARP recipients, the general stigma associated with TARP, and the expectations by the bank regulators and the Treasury that TARP should be repaid sooner rather than later. [read post]
10 Dec 2011, 6:20 am by Jeralyn
To finalize his operations, he calls upon his associates in the United States of America. [read post]
1 Dec 2011, 7:04 am by McNabb Associates, P.C.
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Aus Aslan, Douglas McNabb, McNabb Associates, Mohammed Makhlouf, Muhammad Makhluf, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
1 Dec 2011, 7:02 am by McNabb Associates, P.C.
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Real Estate Bank, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
1 Dec 2011, 6:59 am by McNabb Associates, P.C.
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, MILITARY HOUSING ESTABLISHMENT, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
13 Nov 2011, 7:41 pm by Stu Ellis
Because of the impact on grain elevators the National Grain and Feed Association conducted a webinar with members on November 10. [read post]
8 Nov 2011, 3:50 pm by Lovechilde
And they're saying that international markets will lose confidence in Treasury bonds. [read post]
6 Nov 2011, 6:54 am by McNabb Associates, P.C.
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: 18 USC 981, blacklists, Blocked property, CBI, Central Bank of Iran, Douglas McNabb, Iran’s nuclear weapons program, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, PATRIOT Act, proliferate weapons of mass destruction, sanctions regime on… [read post]
4 Nov 2011, 1:42 am by Mandelman
  They’re not a private company… and the bankers they’re always blowing shouldn’t even be open for business because they’re completely insolvent and continue to remain alive only because they are on a combination of taxpayer funded life support, debt guarantees, and suspended accounting rule nonsense sanctioned by the king of transparency himself… the man who, more than any other I can think of, should be in a cell… Treasury Secretary Tim… [read post]
3 Nov 2011, 10:53 am
Rubio (R-FL) on 8/2/11 Prevents the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. [read post]
31 Oct 2011, 4:14 am by Mandelman
  I’m only asking because it’s hard for me to imagine that there’s anyone, at this stage of what’s definitely not a game, that wouldn’t readily agree, the American Bankers and Mortgage Bankers Associations, Financial Services Roundtable, and American Securitization Forum, et al, notwithstanding. [read post]
24 Oct 2011, 7:26 am by McNabb Associates, P.C.
United States Attorney Sally Quillian Yates said, “Our nation’s bank problems have contributed to the economic distress our citizens continue to experience across the country. [read post]
17 Oct 2011, 8:48 am by Greg Guedel
" In 1987 Cobell helped found Blackfeet National Bank, the first bank established by a Native American tribe on a reservation. [read post]
15 Oct 2011, 4:43 am by Mandelman
” Nouriel Roubini was another prescient voice attempting to warn the nation of what was to come… his book was titled, “Crisis Economics,” I reviewed it at the time, as well. [read post]