Search for: "American Bank "
Results 6921 - 6940
of 20,033
Sorted by Relevance
|
Sort by Date
18 Oct 2007, 12:01 am
As she explains below, she's chosen Muna Lee, Pan-American feminist and active participant in the founding of the Inter-American Commission for Women, as her IntLawGrrls transnational foremother.Heartfelt welcome! [read post]
7 Apr 2009, 7:17 pm
Are American banks or merchants seven times riskier? [read post]
2 Jan 2011, 7:17 pm
In The New Financial Deal, author David Skeel offers an in-depth look at the new financial reforms and questions whether they will bring more effective regulation of contemporary finance or simply cement the partnership between government and the largest banks. [read post]
22 Jun 2010, 10:47 am
Deutsche Bank filed one foreclosure lawsuit as Trustee for investors of mortgage-backed securities. [read post]
27 Oct 2011, 1:20 pm
As the ACLU explains, the Patriot Act has "made it easier for the government to spy on ordinary Americans by expanding the authority to monitor phone and email communications, collect bank and credit reporting records, and track the activity of innocent Americans on the Internet. [read post]
19 May 2014, 8:12 pm
Justice Department.Attorney General Eric Holder, in announcing the charges, said the bank engaged in an "extensive and wide-ranging" scheme to help wealthy Americans hide assets.The criminal charge filed Monday in federal court outlined a decadeslong, concerted attempt by Credit Suisse to "knowingly and willfully" help thousands of U.S. clients open accounts and conceal… [read post]
7 Jul 2011, 11:19 pm
A HISTORY OF RIPPING OFF EVERYONE The best summary of the whole story is "Reckle$$ Endangerment" by Gretchen Morgensten, but lets look at some of the mortgage company fraud highlights: In the worst acquisition by an American corporation, bar none, Bank of (everything in) America bought Countrywide just before the real estate bubble burst. [read post]
26 Mar 2011, 12:49 am
Here is a list of the groups that will be there to help homeowners: American Home Mortgage Servicing, Inc. [read post]
20 Nov 2017, 5:42 am
However, as the American Bankers Association noted in a letter commenting on the report and prototypes, unless the CFPB amends Regulation E and adopts one of the prototype forms as a new model disclosure, a bank could not use one of the prototype forms without foregoing the limited Regulation E safe harbor for use of a disclosure other than the model form. [read post]
8 Jun 2017, 2:24 pm
” Other banks in other fair lending cases have been required to contribute $750,000 to similar organizations. [read post]
29 Jan 2010, 7:00 am
The person who was supposed to meet with us, as noted above, decided to instead meet with the president of the American Bankers Association, the lobbying group for big banks. [read post]
21 Apr 2017, 6:27 am
Dudley is President and Chief Executive Officer of the Federal Reserve Bank of New York. [read post]
31 May 2012, 7:48 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
9 Apr 2020, 11:06 am
The main part of this stimulus package is to give $1,200 to every American in form of direct payments that are not expected to be repaid or taxed. [read post]
16 Sep 2013, 7:00 am
Foreign banks (notably Swiss banks) have been bogged down with FATCA regulations and some have taken it out on some Americans abroad. [read post]
1 Jul 2011, 12:56 pm
To avoid both fates in the case of Goldman Sachs, Paulson and Geithner decided to nationalize American International General. [read post]
3 Aug 2009, 2:42 am
Media sources have reported that Theresa Vaughn, CEO of the National Association of Insurance Commissioners (the “NAIC”), has stated that the NAIC should be part of the Council because state regulators offer expertise and information on the insurance markets.In an open letter from the NAIC, the Conference of State Bank Regulators and the North American Securities Administrators Association to the heads of the Senate Banking, Housing and Urban… [read post]
8 Jul 2022, 3:36 am
– Banks: Banks garnered confidence from 27% of participants – down from 33% last year. [read post]
3 Oct 2008, 4:00 pm
In 1999, American Express Travel Related Services Company (Amexco) entered into a contract to place Amexco ATMs in Duane Reade stores. [read post]
22 May 2015, 6:01 am
Congress also has experienced pressure from Americans for Financial Reform, a group created by Sen. [read post]
