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29 Dec 2011, 4:53 pm
This post reviews the Department of Justice investigation into the lending practices of the nation's largest residential loan originator, Bank of America's Countrywide. [read post]
2 Apr 2012, 11:40 am
. “New research from the Federal Reserve Bank of New York shows that Americans 60 and older still owe about $36 billion in student loans, providing a rare window into the dynamics of student debt. [read post]
25 Jun 2009, 6:29 am
Eldest daughter of Chauncey Justus Blair, President of the National Bank of Chicago and a member of one of the wealthiest American families of the nineteenth century. [read post]
3 Feb 2024, 11:27 am
We misapprehend what Founding-era Americans thought about executive power unless we appreciate how the framework of debate was itself changing at the time of the Constitution’s birth. [read post]
8 Nov 2016, 5:21 pm
It argued that the two banks had discriminated against African-American and Latino borrowers in issuing mortgages that were particularly likely to lead to foreclosure. [read post]
17 Mar 2010, 7:16 am
Its objective is to nab US tax evaders who stash their money in accounts with foreign banks especially in the light of the confession of Swiss bank UBS of assisting its American customers in dodging taxes. [read post]
16 Aug 2009, 10:16 am
In fact, last month the biggest arbitration group, the National Arbitration Forum in St. [read post]
16 Nov 2019, 9:30 pm
Special attention will be given to early constitutional controversies involving implied powers, including slavery, western lands, the removal power, amendments, the federal judiciary, and the creation of a national bank. [read post]
14 May 2010, 2:48 am
("Iceland instantly became the only nation on earth that Americans could point to and say, ‘Well, at least we didn’t do that. [read post]
11 Mar 2007, 8:01 pm
First Horizon Bank, a division of First Tennessee Bank National Association, was established in December 2003. [read post]
12 Sep 2009, 7:16 am
On February 18th, to avoid prosecution for helping its American clients to evade taxes, UBS handed over to the IRS the names and banking information of 250 of these clients. [read post]
10 Jul 2012, 2:07 pm
Bob is formerly the Deputy Commissioner of Banking for New Jersey, a former New Jersey Deputy Attorney General, and a frequent speaker at national and regional bank regulatory conferences. [read post]
3 Apr 2012, 12:46 am
Ever since the US Supreme Court ruled in Morrison et al v National Australia Bank Ltd et al that claimants not residing in the United States or American citizens who purchased shares on a foreign exchange can’t settle or litigate their case in the US, these parties have been seeking other jurisdictions to get their claims resolved. [read post]
6 May 2016, 6:39 am
Banks. [read post]
25 May 2011, 5:52 am
Big Bill: State attorneys general told five of the nation's largest banks on Tuesday they face a potential liability of at least $17 billion in civil lawsuits if a settlement isn't reached to address improper foreclosure practices, according to The Wall Street Journal. [read post]
19 Jul 2010, 10:09 am
Subtitle C, Section 161, et seq. -- redefines "bank holding company"; increases reporting requirements of bank holding companies and increases capitalization requirements. [read post]
15 Sep 2021, 6:55 am
In July, China’s central bank, the People’s Bank of China (PBOC), published a 15-page white paper outlining its progress in developing the nation’s central bank digital currency, known as the “eCNY” or digital renminbi. [read post]
2 May 2012, 7:29 am
Wallace, a former American diplomat at the United Nations, said the I.M.F. should close what he described as an I.M.F. account worth more than $1 billion held in the central bank, which has been penalized by the United States and European Union. [read post]
15 Jun 2012, 3:11 pm
Native Americans Unhappy with IRS over Taxation is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
26 Mar 2010, 4:28 pm
National Australia Bank, Ltd., et al. (08-1191). [read post]