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5 Dec 2009, 9:00 pm
In 1983, she was fasting and praying in New York [apparently at the Albany statehouse on behalf of Dennis Banks], when she met Hank Hazelton, a long time activist for Native Americans. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
24 Apr 2012, 7:51 pm
" Robert Barba, writing in yesterday's American Banker (paid subscription required), does a nice job of summarizing those arguments in much less than the fifty-seven pages that comprise the motion, although the full motion is worth the time it takes to read it. [read post]
8 Jul 2009, 7:19 pm
Therefore, it would be better if banks bought failed banks' deposits and assets, thereby reducing the total number of banks, rather than have private equity investors charter new banks to buy those assets and liabilities. [read post]
9 Jan 2012, 4:31 pm
This was the summons the IRS used to compel the Swiss bank UBS to divulge personal banking details of more than 4,500 of its American customers suspected of dodging taxes. [read post]
21 Oct 2009, 2:08 am
Department of Housing and Urban Development and the Anti-Discrimination Center of Metro New York under which it agreed to develop and carry out an implementation plan to construct 750 affordable housing units in Westchester communities with low percentages of African American and Hispanic households. [read post]
11 Feb 2017, 7:11 pm
It’s not instantaneous: plan on five days from the date IRS sent the refund to your bank to check with your bank about the status (bank policies on the availability of deposit funds may vary). [read post]
2 Sep 2009, 12:16 am
He is a member of the American Society of IRS Problem Solvers and the Tax Freedom Institute. [read post]
3 Dec 2014, 11:28 pm
Again not part of the i-banking job. [read post]
18 Nov 2011, 6:32 am
What this means for those fighting their foreclosure in Miami is that they are among many, many Americans who are sitting in the same boat. [read post]
24 Nov 2010, 12:38 pm
But as I highlighted in a previous blog post, even banking personnel have been totally fooled by the quality of the fraudulent bank checks. [read post]
22 Jan 2021, 3:35 pm
The bank denied the loan request based on the ongoing bankruptcy proceedings and, when informed of the bank’s decision, Taylor responded, “that does make sense. [read post]
22 Feb 2011, 11:18 pm
For many years, the usual practice among wealthy Americans who wanted to evade taxes was to open a foreign bank account in countries like Switzerland, famed for its tax secrecy laws and low income tax rates. [read post]
13 Jun 2007, 1:12 pm
Some people think that financial regulation has been moving from the European under-papered model to an American disclosure-oriented one. [read post]
26 Jan 2009, 12:40 pm
According to Americans for Fairness in Lending, the average RAL lender fee is $100. [read post]
21 Jul 2012, 8:08 am
He teaches white-collar crime, public finance, antitrust, law and economics, and Latin American development. [read post]
1 Jan 2010, 11:59 am
It seems that the American banking industry has taken Will Rodgers seriously when he said, “If stupidity got us into this, why can’t it get us out of it. [read post]
29 Sep 2011, 9:07 am
The American dream, and now, for better or worse, the world's dream. [read post]
2 Jan 2012, 8:34 am
You know, two years ago I was invited to speak at a conference put on by the American Bar Association for bank lawyers… it was held in Park City, Utah… and I was on a panel with Tom Pahl from the FTC. [read post]
13 Sep 2012, 3:43 am
This one’s about PRC banks getting into the investment banking business. [read post]
