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24 Jun 2024, 3:00 am by Yosi Yahoudai
The wire transfer from Amity Foundation finally hit his bank account at 3 p.m. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
15 Oct 2019, 9:02 pm by Kevin Kaufman
Income of Membership In 1934, the title describing the Federal Credit Union Act stated one of the purposes of establishing federally chartered credit unions was “…to make more available to people of small means credit for provident purposes through a national system of cooperative credit…. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
Banking risk: Executive Director Delfas noted that “UK and global banks are transferring activities to EU-incorporated entities, but are to some extent dependent on their clients agreeing to move contracts to these new entities, and we are aware there is varying progress with this. [read post]
2 Jan 2017, 3:00 am by Biglaw Investor
Saving $10 a month is equal to one of those thousands. [read post]
12 May 2009, 10:40 pm
Furthermore, at around this time, Dreier succeeded in having the firm’s bank transfer $10 million in escrow monies to one of his personal accounts. [read post]
30 Oct 2016, 2:43 pm by Richard Symmes
  This company buys debts for pennies on the dollar from legitimate banks such as Capital One, Wells Fargo, Citi Bank or Chase who have determined that it will cost them more money to try and collect on the debt themselves rather than sell your debt to a third party debt collector such as Cavalry SPV I LLC. [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
22 Jun 2010, 8:27 am by Joseph C. McDaniel
Europe is considering new bank rules and, notably, a new banking tax. [read post]
29 Mar 2010, 10:02 am by admin
According to reports, one of the reasons listed by RBI for cancellation of the license was the faulty loan policy of the bank and waivers on loan interests given, among others, to Ms Patil’s relatives. [read post]
18 Nov 2010, 6:50 am by admin
  They have to be transferred to a going-concern bank, a transfer induced and financed by the banking regulator – in the US, FDIC. [read post]
25 May 2011, 11:52 am by admin
Germany’s pressure is not altruistic: the ugly truth is that Germany’s domestic banks have huge positions in Greek debt, and if those positions were suddenly marked to market, as they ought to be, then the German banking system would implode as Ireland’s did. [read post]
5 Jun 2023, 9:30 pm by ernst
”  Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
16 Aug 2011, 7:31 pm
One feels the public sacredness of the Capital and its grounds and for that to be denied to any citizen of the state is in a sense a public sacrilege. [read post]
19 Jan 2009, 5:56 am
For the gains with Madoff were ordinary income or short term capital gains rather than long term capital gains, and were therefore taxed at the rate on ordinary income, not the far lower rate applicable to long term capital gains. [read post]