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25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
28 Sep 2023, 6:35 pm
Can an American have dual citizenship in the UAE? [read post]
7 Jan 2009, 1:40 pm
View the article here 01/07/2009 WASHINGTON (CNN) â€â [read post]
10 Apr 2024, 12:23 am
Benefits of retiring in Costa Rica Roughly 120,000 Americans — many of them retirees — live in Costa Rica. [read post]
21 Mar 2020, 4:48 am
Background Four American citizens and a company filed the class-action against Chinese government for damages suffered as the result of the COVID-19 pandemic. [read post]
20 Mar 2020, 9:48 pm
By Zheng Sophia Tang and Zhengxin Huo Background Four American citizens and a company filed the class-action against Chinese government for damages suffered as the result of the COVID-19 pandemic. [read post]
12 Jun 2012, 6:25 pm
The recent accident in particular had striking similarities to one that occurred in 1992 at the company's plant in Riverton, NJ, said the CSB's lead investigator, Johnnie Banks. [read post]
11 Dec 2020, 6:43 am
Declines to Enforce TikTok Sale Deadline The deadline for the sale of TikTok to an American company passed on Dec. 4. [read post]
4 Jan 2023, 6:30 am
A Bank, Marshall insisted, was integral to this fiscal-military state. [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
3 Dec 2012, 9:09 am
., Latin American and Caribbean market. [read post]
9 Sep 2013, 12:05 am
Canadian Courts May Attract Securities Claims, But Claimants Still Must Show They Belong There: Much has been written (on this site and elsewhere) about the possibility that Canada might become a destination for would-be securities plaintiffs. [read post]
21 Nov 2019, 8:44 am
Industry Developments SPOTLIGHT: American Express Offers Sign-Up Bonuses to Lure New Merchants Into Accepting Its CardsCNBC – November 19, 2019 American Express is paying companies to start accepting its cards to keep up with the world’s largest payment processors Visa and Mastercard. [read post]
5 Apr 2018, 7:55 pm
The TSI affidavit’s failure to identify the entity whose records were to be deemed and admitted as trustworthy extends to at least two of the entities involved in the private origination and securitization of student loans under the National Collegiate brand that most people have never heard of: (1) the First Marblehead Corporation, a signatory to the Pool Supplement and the underlying Note Purchase Agreement,[10]and (2) the… [read post]
14 Aug 2016, 6:54 pm
BANK ACCOUNTS, CERTIFICATES OF DEPOSIT, MONEY MARKET ACCOUNTS, ETC. [read post]
29 Oct 2018, 8:15 am
I have no doubt—as I otherwise imply in the book—why the bank vote in the House broke down largely along regional lines. [read post]
16 Dec 2010, 8:59 am
For every one of them, I suspect somebody over at the American Enterprise Institute will be ready with a memo showing that it was a total non-issue and oh look! [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
27 Jan 2010, 7:54 am
Brandeis, Other People's Money Neil Barofsky, special inspector general overseeing the trouble asset relief program has raised questions regarding the role of the Federal Reserve Bank of New York in American International Group, Inc.'s (AIG) efforts to conceal the identities of counterparties who received full payment for credit default swap agreements after AIG's near collapse. [read post]
3 Oct 2014, 7:43 am
The maximum statutory penalty for each count of Conspiracy to Commit Bank Fraud and Bank Fraud, in violation of 18 U.S.C. [read post]
