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6 Feb 2012, 8:56 am
” “This can be a model for food banks nationwide, where the prison system gives back to the community by returning (inmates) to society as taxpaying citizens,” D'Cunha said.Want to reduce recidivism and long-term costs for incarceration and crime? [read post]
3 Feb 2012, 5:36 am
This is simply another reminder that it is perfectly appropriate for a U.S. citizen to hold funds outside the United States -- as long as applicable U.S. taxes are paid in full. [read post]
11 Mar 2009, 2:58 pm
Frank and his colleagues to apologize for publicly smearing the conservatively run bank, which played by all the rules and agreed to involve itself with TARP, even though it didn’t need the money, because it was trying to be a good citizen. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company,… [read post]
27 Mar 2007, 8:39 pm
The banks insist that they are not specifically targeting illegal immigrants, but only those without social security numbers or other documentation that proves that they are U.S. citizens or legal residents. [read post]
30 Mar 2017, 6:00 am
"Um, no.If you rob a bank, and subsequently return all the cash you took, do you really think you'd get probation? [read post]
27 Jun 2018, 8:14 pm
Elisabetta Cervone, Structural Banking Reforms in the Age of the BRICS: Transatlantic Cooperation Within a Multilateral Framework Chien-Huei Wu, Global Economic Governance in the Wake of the Asian Infrastructure Investment Bank: Is China Remaking Bretton Woods? [read post]
7 Oct 2013, 7:40 am
,” her date of birth was in 1970, and her social security number ended with 5120, in order to obtain a home equity loan and line of credit from Bank of America, N.A. [read post]
1 Dec 2009, 5:08 pm
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
21 Jan 2010, 8:25 am
Bank of Boston v. [read post]
21 Oct 2016, 12:09 pm
His information forced Switzerland to change its international treaty with the United States and its largest bank was forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts. [read post]
20 Jun 2011, 10:23 am
Note that foreign accounts are not only limited to bank accounts. [read post]
5 Jun 2011, 7:02 pm
Is it Wall Street and the financial economy or the real economy of consumer citizens and retailers? [read post]
3 Jul 2013, 6:47 am
In those eight transactions, Citizens Bank and SunTrust Mortgage, in total, wired more than $6 million in loan proceeds to Guaranty Land Title Company for disbursement. [read post]
10 Jun 2013, 6:40 am
The indictment charged Kerley and Jeffrey Whaley with conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
24 Sep 2014, 10:14 pm
A jury in a federal lawsuit in Brooklyn found that the powerful Arab Bank of Jordan knowingly financed the bombing — and must pay a cash penalty to Averbach and the families of some 300 other U.S. citizens killed or injured in two dozen Hamas attacks in Israel. [read post]
18 Jun 2019, 7:24 am
” The following Massachusetts enforcement cases were cited as proof of the serious financial harm that investors and savers in the Commonwealth have suffered as a result of conflicted financial advice:sales contests at large broker-dealer firms involving cross-selling and sales in violation of internal policies and procedures;churning in a senior citizen's brokerage account involving covered securities; unsuitable sales of securities products to a senior citizen by… [read post]
7 Jun 2012, 7:40 am
Stop for a minute, and try to name five (yes you can refer to recent events involving the Aurora Police and a hunt for a certain bank robber). [read post]
3 Apr 2007, 2:51 pm
The scope of the intrusion was an order for two-days' record of Westbrook's banking, to which he complied. [read post]
20 Jul 2022, 10:44 pm
In order to play my 50 bucks or whatever it was, I had to open a bank account with something called the Bank of George. [read post]
