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2 Feb 2016, 10:19 pm
In December 2013, the CFPB and DOJ took an action against Ally Financial Inc. and Ally Bank requiring Ally to pay $80 million in consumer restitution and $18 million in civil money penalties. [read post]
8 Sep 2016, 5:11 am
” The West Bank, not the United States, is the place in which the Palestinian Authority and PLO are “amenable to suit. [read post]
1 Mar 2024, 7:05 am
All insufficiently Trumpy Americans could be ruined without ever coming in contact with the government, even a civil proceeding. [read post]
15 Mar 2017, 9:00 pm
He joined the American Bar Association in 1924 and served on the ABA’s Standing Committee on Aeronautical Law. [read post]
24 Oct 2017, 4:00 am
Even then, Abbas managed to tease the process out for two years to not overly annoy the Israelis and his American patrons. [read post]
28 Apr 2014, 12:00 pm
The TPA also includes sections on customs administration and trade facilitation, sanitary and phyto-sanitary measures, technical barriers to trade, government procurement, investment, telecommunications, electronic commerce, intellectual property rights, and labor and environmental protection.Panama is one of the few Latin American economies that is predominantly services-based. [read post]
11 Jun 2021, 9:20 am
American Banking Lobby Hits Out at CBDC HypeFinextra – June 10, 2021 The American Bankers Association has adopted a defensive stance over the possible future issuance of a central bank backed digital currency (CBDC), warning lawmakers about real-world trade-offs that could significantly reshape the banking system. [read post]
5 Nov 2010, 9:08 am
These new powers are usually never repealed and are banked away for future use, sometimes in very different contexts. [read post]
27 Apr 2012, 12:26 pm
Department of Justice (DOJ) announced the largest residential fair lending settlement in history, in which Bank of America agreed to pay $335 million to settle allegations that Countrywide Financial discriminated against African-American and Latino borrowers during the housing boom. [read post]
9 Oct 2016, 10:00 pm
My son and I with American Indian Movement co-Founder Dennis Banks, after the completion of the Longest Walk 2, July 2008. [read post]
30 Aug 2011, 7:17 am
We now know that the low interest rates they received were, in fact, a massive transfusion of cash -- courtesy of the American taxpayer -- just like TARP. [read post]
6 Jun 2011, 6:54 am
American Guaranteee and Liability that came out of the Third Department a few days ago: Plaintiff, a law firm, was contacted via e-mail by an individual purporting to be the chief executive officer of a Taiwanese corporation seeking legal assistance in collecting debts in North America. [read post]
27 Jun 2012, 9:47 pm
He focuses his practice on international arbitration and litigation cases for Latin American and Caribbean clients. [read post]
25 Feb 2007, 8:53 pm
According to an article in last month's The American Banker (paid subscription required), the Massachusetts Bankers Association played an important role in drafting Rep. [read post]
22 Oct 2008, 7:52 pm
American National Bank and Trust Company of Chicago, No. 1-07-0627 (Sept. 25, 2008). [read post]
23 Apr 2008, 2:28 pm
Those banks included UBS, Merrill Lynch, Goldman Sachs, Citigroup, Raymond James Financial, First Albany, Wachovia Corp., Morgan Keegan, Piper Jaffray, AG Edwards, Deusche Bank, TD Ameritrade, Lehman Brothers Holdings, RBC Dain Rauscher, Bank of America, JPMorgan Chase, Morgan Stanley and E*Trade Financial. [read post]
18 Aug 2008, 5:41 pm
All the cool firms represent banks in corporate transactions, notwithstanding the late labor law talk. [read post]
26 Mar 2022, 11:21 am
What’s more, 18 percent of Americans freely admit to using it – up from 10 percent in 2005. [read post]
6 Aug 2009, 12:34 pm
Anurag Dikshit agreed to pay $300 million in fines, and block American’s from online money gambling. [read post]
29 Nov 2009, 9:23 am
• Approximately 17,5% of Americans are either unemployed or underemployed. [read post]
