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16 Jul 2015, 7:52 am
(The American Bankers Association, the Consumer Bankers Association and The Financial Services Roundtable (“Associations”) have submitted a joint letter to the CFPB commenting on the arbitration study. [read post]
16 Jul 2015, 4:00 am
The post-9/11 American measures packed an unprecedented punch by severing access to the international financial system to individual Iranian banks and eventually most of the economy. [read post]
15 Jul 2015, 8:11 pm
., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise granted. [read post]
15 Jul 2015, 8:56 am
See Republic Nat’l Bank v. [read post]
13 Jul 2015, 9:05 pm
” [Mark Calabria, Cato] Feds’ latest round of mega-settlements against banks prompts usual demands to jail execs. [read post]
13 Jul 2015, 11:45 am
U.S. officials have demanded the release of several Americans held in Iran, including Mr. [read post]
13 Jul 2015, 7:00 am
At the front of the line, a teenage boy was clutching an anti-American sign in English. [read post]
13 Jul 2015, 5:59 am
Suppose your bank offers to lend you money to buy a home, and even if you repaid the loan, the bank would retain ownership of your home as well. [read post]
13 Jul 2015, 1:04 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
12 Jul 2015, 6:55 pm
If Las Vegas took bets on whether recently departed Attorney General Eric Holder would return to corporate law firm Covington & Burling, the casinos would have run out of money faster than Greek banks. [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
10 Jul 2015, 7:03 pm
“[T]he overall impact of Dodd-Frank has been to slow our economic recovery, raise prices, reduce choice, and eliminate access to the financial mainstream for American families,” he opined. [read post]
10 Jul 2015, 12:49 pm
Afghan officials have stated that over twenty ISIS fighters, along with Shahid and one other ISIS leader, were killed in American drone strikes on Tuesday. [read post]
9 Jul 2015, 1:09 pm
Most items are American but they have occasionally had news from other countries such as Canada. [read post]
9 Jul 2015, 12:58 pm
TN Bank Exec and Family Kidnapped, Forced to Rob Bank: A Knoxville, Tennessee bank executive and his family were held hostage by two armed home invaders Tuesday morning, who rounded up the family into their own vehicle and forced the executive to rob the bank where he works while his family was held at gunpoint. [read post]
9 Jul 2015, 12:41 pm
In his opinion, he harkens back to the Kerner Commission's conclusion that the uprisings of the 1960s arose in no small measure from the ghettoization and racial apartheid of American cities. [read post]
9 Jul 2015, 9:59 am
Greece needs unconditional humanitarian aid; it needs Americans to buy its products, take vacations there, and show a solidarity with Greece and a humanity that its European partners were not able to display. [read post]
9 Jul 2015, 6:23 am
On the heels of historic developments at home, the Obama administration found its attention drawn to the world, where the Greek default threatens and openings to Cuba and Iran beckon. [read post]
8 Jul 2015, 2:36 pm
Kolodesh’s company also submitted fraudulent claims for Medicare reimbursement, which constituted 90% of their revenue.On appeal, Kolodesh alleged prosecutorial misconduct, evidentiary issues, errors in responding to a request from the jury, and in sentencing.Prosecutorial Misconduct The first allegation of prosecutorial misconduct involved wiretap recorded conversations of Kolodesh talking about opening a Swiss bank account but avoiding one specific Swiss… [read post]
8 Jul 2015, 1:25 pm
The new Rule provides the following specifications: A “tributary” must have physical characteristics of “flow” which are a bed and banks, and a high-water mark. [read post]
