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26 Jul 2012, 8:14 am
Some of the targets: casinos, piercings, alcohol and tattoos. [read post]
25 Jul 2012, 10:00 am
The SEC has not provided a target date for implementation of these regulations. [read post]
25 Jul 2012, 9:35 am
Targets loans trapped in private securitization trusts; avoids mortgages whose owners have broad powers to reduce principal, such as banks and local government agencies. [read post]
25 Jul 2012, 9:00 am
Trust assets are managed by a Trustee (a person or bank) for the benefit of others (called the beneficiaries). [read post]
25 Jul 2012, 6:30 am
Cash-based companies are often a target because the payment structure of these businesses may make it easier to hide income. [read post]
25 Jul 2012, 6:30 am
Cash-based companies are often a target because the payment structure of these businesses may make it easier to hide income. [read post]
24 Jul 2012, 1:08 pm
To apply, all a customer needed to do was provide a Social Security number and their own bank routing code.None of it was true. [read post]
24 Jul 2012, 4:00 am
Eleventh Circuit Reverses Trial Court Ruling, Affirms the Ultimate Result in BankAtlantic Securities Case: Many readers will recall the long-running Bank Atlantic subprime-related securities suit saga. [read post]
24 Jul 2012, 12:49 am
Buchanan Broke the Bank - Garrett Power, University of Maryland Francis King Carey School of Law The Generality of Law - Timothy A.O. [read post]
23 Jul 2012, 11:01 pm
Then there were the puzzling ones, from the size and import of Argentina's central bank reserves "salted away in Switzerland," (was that BIS???) [read post]
23 Jul 2012, 6:11 pm
Another targeted break, the tax deduction for energy-efficient buildings, often requires computer modeling costing as much as $50,000. [read post]
23 Jul 2012, 11:55 am
Indeed, it appeared that the vendors targeted individuals with low credit scores. [read post]
23 Jul 2012, 11:41 am
A Bank is Sorry? [read post]
23 Jul 2012, 8:00 am
Anonymous reportedly hacked into an Arab bank over the weekend, and threatened to let loose “global internet destruction” unless the bank admitted to financing terrorist organizations. [read post]
23 Jul 2012, 12:14 am
Three U.S. banks currently participate on Libor panels. [read post]
22 Jul 2012, 8:35 am
This targeted approach allows us to more efficiently and effectively utilize our interdiction and investigative resources.Compared to the hundreds of billions being laundered, though, the bulk-cash center deals in small change: "Since its inception, the BCSC has initiated over 500 criminal investigations resulting in 132 seizures totaling $65.8 million. [read post]
20 Jul 2012, 1:56 pm
If implemented, such plans would specifically target homeowners who have kept current on their payments and are trying to remain in their homes. [read post]
20 Jul 2012, 12:09 pm
The Consumer Financial Protection Bureau marks its first birthday tomorrow as an independent agency, a year in which it remained a potent political target but also made considerable headway implementing its agenda. [read post]
20 Jul 2012, 11:21 am
Taking down vital banking systems could trigger a financial crisis. [read post]
20 Jul 2012, 6:21 am
(“Any guy that’s playing golf in China is in my target market, right? [read post]
