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21 Jun 2022, 6:25 am
” In addition to discussing “rent-a-bank schemes” in her keynote address last week at the Consumer Federation of America’s 2022 Consumer Assembly, CFPB Deputy Director Zixta Martinez discussed overdraft practices. [read post]
1 Jan 2009, 10:34 pm
This perception is far from the truth and probably originated from a fear and anathema, in America and throughout much of the world, of everything even remotely considered “complex. [read post]
26 Nov 2014, 8:36 pm
He goes on to say, in the video, “I don’t understand how that’s fair in America, in the country that we live in. [read post]
30 Aug 2018, 9:25 am
Previous to working with Wells Fargo, Cloutier was a Merrill Lynch broker, which is now a division of Bank of America (BAC), from 1996 to 2009. [read post]
3 Feb 2015, 4:56 pm
Americas v. [read post]
28 Mar 2016, 7:44 pm
Those money orders were deposited into bank accounts at Wells Fargo and Bank of America; Atebefia next structured cash withdrawals of the proceeds in order to prevent the banks from filing Currency Transaction Reports (CTRs). [read post]
10 Feb 2019, 4:16 am
Of the bills, several deal specifically with the industry’s banking access, which has long been a contentious issue for marijuana dispensaries across Nevada, and America. [read post]
8 Jul 2010, 12:15 pm
Lehman and Merrill were lead underwriters of the Fannie offering, with Goldman, Merrill, Bank of America, Bear Stearns, Citi, Deutsche Bank, Morgan Stanley and Wachovia under them. [read post]
9 May 2009, 1:55 am
There was no explicit government guartantee of AIG, CitiGroup, Bank of America, Bear Sterns, or the rest. [read post]
19 Oct 2010, 5:15 am
Bank of America, JPMorgan Chase and other lenders that used robo-signers — the term caught on instantly — have enacted their own freezes. [read post]
3 May 2011, 9:00 am
The act of breaking into and entering public offices, or the offices of banks, banking houses, savings banks, trust companies, or insurance companies, with intent to commit theft therein, and also the thefts resulting from such acts. 10. [read post]
16 Feb 2018, 7:55 pm
Instead, the indictment deals with an operation that the Russian organization itself described as “information warfare against the United States of America. [read post]
3 Mar 2020, 3:52 am
And whether China is stealing tech from universities for the same reason Willie Sutton robbed banks – that's where the IP is. [read post]
31 Jan 2010, 7:02 pm
That should persuade me to go it alone against Bank of America? [read post]
4 Oct 2011, 4:03 am
” She said that the people at Merrill Lynch, who were paid untold zillions in at the end of 2008, as they were being taken over by Bank of America, believe that it was just a few people at Merrill that created the problems and that you still have to pay people what they were promised. [read post]
24 Jul 2012, 6:29 am
While it is true that the methods described in this post are used by central banks around the world on a regular basis, never before has a central bank attempted a proactive move on such a large scale with so much risk and so much at stake as America's Federal Reserve is embarking on over the next few months with its quantitative easing project. [read post]
7 Nov 2010, 7:45 am
While it is true that the methods described in this post are used by central banks around the world on a regular basis, never before has a central bank attempted a proactive move on such a large scale with so much risk and so much at stake as America's Federal Reserve is embarking on over the next few months with its quantitative easing project. [read post]
27 Mar 2018, 5:00 am
In 2011, for example, unsatisfied with the Obama administration’s pressure campaign against Iran, Congress sought to restrict Iranian oil exports through sanctions on foreign banks that processed oil transactions with the Central Bank of Iran. [read post]
20 Nov 2013, 8:03 pm
And that was how America got its Dollar.Paper money also circulated before and after the Revolution, but it had a much poorer reputation. [read post]
15 Dec 2014, 2:48 pm
The SCOTUS has accepted certiorari on two 11th Circuit decisions allowing second mortgage strip-offs: Bank of America, N.A. v. [read post]
