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11 Mar 2021, 1:51 pm by Marwah Adhoob
On January 15, 2021, five days from the end of the Trump Presidency,  the Department of Treasury granted him a one-year license that would unfreeze money in U.S. banks and authorized him to conduct business through the international banking system. [read post]
1 Oct 2010, 2:00 am by Mala Mason
  A blog post from April 6, 2010* reports on a recent string of governmental bodies across America that have seen their coffers cleaned out by organized crime, who specialize in looting online bank accounts. [read post]
19 Jan 2017, 10:32 am by admin
 We also receive food as a benefit of our membership in the Food Bank Council of Michigan and Feeding America, the national network of food banks. [read post]
30 Jul 2007, 8:39 pm
Travis Plunkett, the legislative director for the Consumer Federation of America, who testified on behalf of six consumer organizations, said banking regulators have enough power to stop unfair practices but have chosen not to use it. [read post]
21 Oct 2022, 10:25 am by Bright!Tax Writers
On the other hand, an example of a foreign branch of a US financial institution would be a branch of a US bank, such as Bank of America. [read post]
3 May 2009, 7:41 pm
"Travis Plunkett, legislative director of the Consumer Federation of America, attributed bankers' continuing clout to the fact that they are major financial players in campaign contributions -- to Democrats as well as Republicans. [read post]
29 Mar 2010, 9:28 am by Lyle Denniston
  The Florida-based subsidiary of the bank, HomeSide Lending, Inc., was America’s sixth largest mortgage service provider, and it definitely was using “a deceptive device” to influence the stock value of the parent bank, Dubbs contended. [read post]
22 Jun 2009, 8:43 pm
Citing heavy paperwork and stringent applicant eligibility as reasons for their lack of enthusiasm, these "on the fence banks" include Bank of America, KeyCorp's Key Bank, and Toronto-Dominion Bank (a/k/a TD Bank Financial Group). [read post]
10 Feb 2022, 8:18 am
Companies listed on various stock exchanges are more likely to respond (with response rate of 27%), when compared with companies not publicly listed (18%) Various requirements bystock exchanges (including those on information disclosure and governance), influence by investors, as well as a higher level of scrutiny of listed companies might play a part in persuading these companies to engage with civil society more often State-owned companies (among which many are also listed companies) are more… [read post]
24 May 2016, 11:07 am by Suzanne Maloney
Less than a year after Iran, America, and five other world powers inked a comprehensive nuclear accord, a debate over its terms has erupted anew. [read post]
26 May 2021, 11:11 am by Abby Lemert, Eleanor Runde
-China Competition Heats Up in Africa and Latin America A U.S. [read post]
3 Nov 2008, 1:32 pm
   Finally, the court rejected Bank of America’s claim that Bankers Life’s civil conspiracy claim was improperly pled, pointing out that Bankers Life pled each of the four required allegations for such claim.A copy of the court’s order is available here. [read post]
3 Feb 2011, 3:59 pm by Mandelman
Crime Shouldn’t Pay is a campaign to ensure that as our nation’s 50 state Attorneys General, who are currently investigating this foreclosure scandal, stand up for everyday people and hold banks fully accountable for the crisis they have created in America. [read post]
20 Sep 2024, 6:00 am by Michelle
Top UK Banks Push Payments Infrastructure Reform PlanLaw360 – September 17, 2024 (subscription required) The trade body for financial institutions urged U.K. regulators and companies on Tuesday to engage with a new infrastructure for digital payments that is backed by major banks and card providers. [read post]
18 Jun 2009, 7:10 pm
"What Bank of America has in common with the S&L on the corner is nothing. [read post]
23 Nov 2008, 2:13 pm
• Bank of America projected that the worst is still ahead for the U.S. economy. [read post]
8 Dec 2008, 6:28 pm
"Full text of agreement in [www.treas.gov]Liechtenstein Police, via European Pressphoto Agency Heinrich Kieber provided information on bank clients. [read post]