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24 Nov 2007, 9:00 pm
I essentially was obtaining and reviewing raw data to assure that the bank was following proper accounting, financial, and regulatory controls, in order to protect the bank's profits, to keep shareholders and customers happy, and to keep bank regulators interested in spending most of their time elsewhere. [read post]
21 Feb 2012, 7:43 pm
One pointed me to Robert Barba's article in the American Banker (paid subscription required). [read post]
21 May 2008, 3:11 pm
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
22 Aug 2008, 9:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA ¨ Balducci's ¨ Capalino & Company ¨ Capital One Bank ¨ Commerce Bank ¨ Esco Stationery ¨ HSBC ¨ Lucille Lortel Theatre ¨ New York University ¨ Sovereign Bank ¨ St. [read post]
9 Aug 2009, 12:38 pm
American Recovery and Reinvestment Act of 2009 [read post]
12 Oct 2012, 9:02 am
Panetta’s words were not hyperbole, and that he was responding to a recent wave of cyberattacks on large American financial institutions. [read post]
31 Oct 2018, 10:20 am
In 2015, the New York AG entered into a settlement with Evans Bank to resolve a lawsuit filed by the NY AG alleging that the bank had engaged in redlining. [read post]
3 Jun 2009, 4:52 am
NASAA Advocates Creation of Systemic Risk CouncilThe North American Securities Administrators Association (NASAA) has joined the Conference of State Bank Supervisors and the National Association of Insurance Commissioners in calling upon Congress to establish a council of regulators to identify and manage systemic risk in the financial markets. [read post]
25 Oct 2021, 3:00 pm
The client accounts are held at financial institutions that are subject to the Bank Secrecy Act. [read post]
25 Sep 2007, 8:38 am
In 2005, the Journal of American Medical Association reported that studies of autopsies revealed that doctors misdiagnose ailments 10 percent of the time. [read post]
13 Apr 2009, 3:22 am
As a result, the possibilities for legal work in Asia appear almost limitless.The sophistication and rapid growth of middle-class wealth in Asia is also providing more opportunities for the financial services industry to do more routine banking, as opposed to developed economies where they've come to the end of what they could do, since everyone has a bank or super account.The combined demands of infrastructure and banking services are making Asia one of the most… [read post]
5 Mar 2009, 7:55 pm
The bottom line is this: the American people are really pissed off right now. [read post]
29 Dec 2011, 6:33 pm
Let's see what parts of the Ron Paul platform needed work to make them acceptable to the Occupy movement: Abolish the Federal Reserve Bank – oops, already on the platform End federal payouts to banks - oops, already on the platform End federal payouts to large corporations that aren't banks - oops, already on the platform End foreign aid to Israel (and for that matter every other country) - oops, already on the platform End the war in… [read post]
20 May 2010, 9:35 am
But, according to the piece, self-employed Americans shouldn’t despair. [read post]
30 Jan 2012, 3:35 pm
How dare you even try to make such a case to the American people? [read post]
3 Nov 2013, 1:00 am
Do the American thing. [read post]
7 Apr 2013, 5:04 pm
The one-line takeaway is, as I take it, that we don't pay nearly enough attention to the concept of "financial crisis"--by which he means, I think, crisis narrowly defined like the mensis horribilia when Lehman went down--also Fannie and Freddie, WaMu, Merrill Lynch and the reputation for invulnerability of the American banking system.I think that much is inarguable, although there may be some issues about cause and definition. [read post]
29 Dec 2013, 12:17 pm
The decedent left a very substantial body of property in this county in the forms of a bank deposit, securities and cash with a brokerage firm and tangible personalty. [read post]
23 Nov 2012, 9:49 am
Know your limit Banks lowered many consumers' credit card limits in wake of the subprime mortgage crisis. [read post]
22 Mar 2013, 2:46 am
Certified by the Supreme Court of New Jersey as a Matrimonial Lawyer and a Fellow of the American Academy of Matrimonial Attorneys, Eric practices in Fox Rothschild's Roseland, New Jersey office though he practices throughout New Jersey. [read post]
