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23 Feb 2009, 2:36 pm
There is plenty of blame to go around: 1) The Community Reinvestment Act, a product of a Democratic Congress and President, designed to force banks to make loans to people whose ability to repay them was questionable; 2) similar pressure on Fannie Mae and Freddie Mac to buy and/or guarantee such loans; 3) the invention by Wall Street wizards of the securitized debt instrument, which allowed mortgage loans to be funded by investors in the… [read post]
21 Feb 2010, 10:25 am
Cards without overlimit fees: American Express and Discover. [read post]
27 Dec 2019, 5:05 am
Bradley Birkenfeld, the Swiss bank whistleblower who outed Americans’ secret USB bank accounts, appeared at an offshore fraud and financial services conference in Miami in April. [read post]
3 Jun 2010, 1:00 pm
Morgan Asset Management Melody Rollins, PIMCO Beatrice Sibblies, BOS Development Solera Capital Chrystal Stokes Williams, American Express Company Alexis E. [read post]
6 Apr 2017, 6:21 am
The ABA noted that a bank could face significant compliance risk and civil liability if a bank’s checking account were perceived to fall under the definition of a prepaid account and be subject to the rule’s requirements. [read post]
7 Dec 2010, 3:00 am
Banks increasingly charge this fee despite the fact such purchases are made in United States dollars, the vendor processes the transaction in the U.S., and in some instances, the payment to the vendor is deposited in a U.S. bank account. [read post]
15 Apr 2011, 5:02 pm
The charges come amid renewed efforts to legalize online gaming in the United States, and as U.S. authorities increasingly invoke asset-forfeiture statutes to seize the American online domains of sites deemed illicit. [read post]
7 May 2011, 12:46 pm
The US may also solicit the help of the Indian government in seeking relevant information on Americans with Indian bank accounts under the Double Taxation Avoidance Agreement. [read post]
29 Mar 2021, 11:16 am
These companies, by becoming hyper-political, are essentially discriminating against a significant portion of Americans who don’t share their political views. [read post]
9 May 2012, 8:38 am
A recent example of a successful case of whistleblowing was the tip-off by an informant named Bradley Birkenfeld on the dealings of Swiss bank, UBS that led to the bank’s admission of abetting wealthy American customers in evading taxes on their assets. [read post]
6 Apr 2017, 6:21 am
The ABA noted that a bank could face significant compliance risk and civil liability if a bank’s checking account were perceived to fall under the definition of a prepaid account and be subject to the rule’s requirements. [read post]
26 Jul 2011, 5:09 am
UBS Bank was compelled to reveal banking details of more than 4,000 of their American clients suspected of tax evasion after having paid a fine of more than $700,000 to avoid criminal prosecution by the IRS for abetting tax evaders. [read post]
14 Oct 2011, 12:00 am
Federal Communications Commission (FCC) Chairman Julius Genachowski unveiled "Connect to Compete," a public-private partnership which promotes effective broadband access for all Americans. [read post]
30 Oct 2017, 4:00 am
… Legal FeedsSCC rules banks liable for Teva employee’s fraud scheme The Supreme Court of Canada has ruled that two banks were liable for a $5.5-million cheque fraud carried out by a former employee of Teva Canada Ltd. [read post]
18 Feb 2020, 12:11 pm
Millions of Americans are grappling with how to put food on their table while paying their 17 percent interest rate on their credit cards from these same Wall Street banks that are being provided loans from the New York Fed daily at 1.60 percent. [read post]
18 Aug 2011, 3:14 pm
Langford caused the use of the wires when Blount used his American Express card to make purchases on Langford's behalf to further the scheme to defraud the county. [read post]
30 Mar 2009, 2:13 pm
But that wasn't necessarily the case with Stanford's Latin American clients. [read post]
10 Feb 2008, 8:44 pm
Last Week's American Banker (paid subscription required) trumpeted CheckFree's brand new offering. [read post]
24 Oct 2011, 9:31 am
Department of Justice is conducting an investigation of Ben Ali’s assets in the U.S., and American, Canadian and Swiss officials have been working on the ground in Tunisia, helping the country build a case. [read post]
21 Sep 2011, 3:36 am
But Canadian banking authorities say the fight is not over. [read post]
