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16 Sep 2011, 7:07 am
In 2009, besides the money collected from participants in the amnesty program, the US government also fined UBS Bank of Switzerland $780 million for assisting US taxpayers in hiding their assets in their bank accounts and forced it to divulge banking information of some 4,500 American UBS clients suspected of tax evasion. [read post]
5 Nov 2009, 7:43 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
11 Jan 2012, 4:18 pm
This resulted in a fine of $780 million and the disclosure of more than 4,500 names of American UBS depositors suspected of fax evasion. [read post]
29 Aug 2011, 7:51 pm
Jay Davidson, founder and chief executive of First American State Bank in Greenwood Village, said regulators have become so risk-averse that community banks that make loans to small businesses have almost quit making them. [read post]
14 Dec 2009, 6:54 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
5 Sep 2014, 7:59 am
And according to The Wall Street Journal, non-bank lenders are stepping in to fill the void created by banks exiting the market. [read post]
5 Aug 2012, 3:03 am
Mayer Amschel Rothschild, born in 1744, started the famous banking house that, seven generations later, remains a major international player in venture capital and financial engineering. [read post]
15 Aug 2012, 9:20 am
About 30 million Americans have debt under collection, and the average amount under collection is $1,400. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
23 Aug 2010, 7:44 pm
One of the advantages of a national bank or federal thrift charter used to be that for those banks or thrifts that engaged in mortgage lending on a multi-state scale, the mortgage operations could be housed in an operating subsidiary that had all the benefits of federal preemption that were afforded the parent bank or thrift (as confirmed by the Watters v. [read post]
12 Aug 2007, 3:16 pm
Furthermore, the scheme to hide assets allegedly included the following shell companies: Worldwide Trading Co.; D & J Trading; Abdullah American Trading; and Triad United. [read post]
3 Aug 2009, 2:42 am
The most recent round of bank closures continues the trend concentration of recent bank closures within the community banks. [read post]
12 May 2015, 2:04 pm
Have you suffered losses investing in Barclays Reverse Convertible Notes? [read post]
14 Dec 2009, 11:39 am
I prefer to think that they have now seen the light of American exceptionalism, that they now recognize the truth of the American theory of making peace as we continuously did with Native Americans, with the Philippines Insurrectionists, with Germany and Japan, with Viet Nam, and so forth. [read post]
6 Dec 2013, 3:14 pm
In effect, the American approach privatizes the Swiss approach. [read post]
27 Feb 2015, 7:00 am
At the same time, American policy in particular has counterbalanced this Palestinian legal edge with a set of Israeli advantages. [read post]
20 Feb 2018, 11:20 am
“Issuing” banks issue the cards to consumers and bill them for purchases. [read post]
28 Dec 2011, 11:05 pm
My final and most important note is that we are Americans first, and our support of Israel is secondary. [read post]
5 Jul 2012, 7:45 am
As chief executive of Barclays, one of the UK’s oldest banks, this brash American banker led with a bravado that attracted the ire of politicians. [read post]
7 Nov 2009, 3:40 pm
 And that was the end of Elliot’s go at the national banks. [read post]
