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23 Nov 2008, 10:00 pm
In addition, as noted in a November 22, 2008 Washington Post article (here), the most recent bank failures expanded "what is by far the most expensive crop of bank failures in modern American history. [read post]
3 Feb 2012, 10:38 am
After the big bank bailouts, a lot of American small business owners found themselves wondering why there was no bailout money for them. [read post]
10 Aug 2010, 11:09 am
American and Swiss officials are ramping up their efforts to recover assets hidden by corrupt foreign politically exposed persons commonly referred to as kleptocrats. [read post]
28 Jul 2011, 10:06 am
The Southern Region (formerly American Community Bank division and the Huntersville and Cornelius branches of the Piedmont division) serves Mecklenburg and Union Counties in North Carolina, and Cherokee and York Counties in South Carolina. [read post]
18 Apr 2022, 7:13 am
Bush seized approximately $1.7 billion in Iraqi funds sitting in American banks, allocating the proceeds to aid the Iraqi people and to compensate victims of terrorism. [read post]
20 Mar 2014, 4:25 am
We can’t have chaos in the name of the American dream. [read post]
7 Jul 2022, 1:46 pm
To fight international tax evasion, the Report of Foreign Bank and Financial Accounts (FBAR) is a report that ensures US expats declare all of their bank accounts overseas. [read post]
8 Jan 2017, 9:40 am
Whereas income mainly consists of money people earn at work, wealth is defined as the difference between savings—such as bank accounts, retirement accounts, and housing—and debt. [read post]
26 Aug 2009, 10:00 am
DOJ Press Release,Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States -Defendants Aided Wealthy Americans Conceal Assets in Secret Swiss Bank Accounts "According to the indictment, [these individuals] helped wealthy American clients conceal their assets... [read post]
30 Sep 2021, 7:04 pm
President Biden’s controversial pick to be the Treasury Department’s comptroller of the currency is a USSR-born and educated professor who has praised the former Soviet Union’s lack of a gender pay gap while recently advocating for ending banking “as we know it” by moving Americans’ finances from private banks to the Federal Reserve. [read post]
10 Oct 2011, 1:45 pm
In a letter to the SEC and CFTC, the American Banking Association urged the Commissions to exclude stable value contracts from the definition of a “swap” under the Dodd-Frank Act because stable value products are wholly unrelated to the transactions that Congress sought to regulate through Title VII of the Act. [read post]
26 Oct 2009, 7:59 am
” They smashed through the century mark, closing seven banks over the weekend: First DuPage Bank, Westmont, IL Riverview Community Bank, Otsego, MN Bank of Elmwood, Racine, WI Hillcrest Bank Florida, Naples, FL Flagship National Bank, Bradenton, FL American United Bank, Lawrenceville, GA Partners Bank, Naples, FL This rate of closure is bad, but not the worst. [read post]
8 Dec 2011, 9:27 am
On November 28, 2011, the Supreme Court heard oral argument in First American Financial Corp. v. [read post]
31 Mar 2019, 8:08 am
The bill has the support of the American Bankers Association. [read post]
21 Jun 2018, 8:24 am
We also wish to take this opportunity to respond to certain misleading, inaccurate and conflicted reports published by groups such as the American Council for Capital Formation (ACCF), the Manhattan Institute, Nasdaq and the U.S. [read post]
1 Mar 2012, 7:43 am
Tuesday, the Federal Reserve Bank of New York released their “Quarterly Report on Household Debt and Credit. [read post]
4 Sep 2009, 2:15 am
These banks want to avoid being seen as helping American taxpayers avoid taxes. [read post]
5 Dec 2014, 7:50 am
Older Americans With a Disability: 2008−2012 – American Community Survey Reports “Disability, as defined by the Americans With Disabilities Act, is an individual’s physical or mental impairment that substantially limits one or more major life activities of that individual.1Studies consistently find that disability rates rise with age (Altman and Bernstein, 2008; Brault, 2012). [read post]
26 Dec 2009, 9:41 am
First you'll need to set up an online banking account - luckily, most banks offer free online banking. [read post]
27 Apr 2009, 3:10 am
Region: The International Development Bank, World Bank Group, Andean Development Corporation, Caribbean Development Bank and the Central American Bank for Economic Integration recently announced their pledge to lend US$90 billion to Latin America and the Caribbean in the next two years. [read post]
