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1 Sep 2016, 4:30 am by Aleksei Lund
The revelation of the banking scandal initially galvanized pro-Russian sentiment in Moldova. [read post]
29 Aug 2024, 10:00 am by Kyle Krull
All American adults should have an estate plan regardless of what is in their bank account. [read post]
21 Apr 2020, 5:20 am by Kaufman Dolowich Voluck
Earlier this month, the Trump administration began directly depositing stimulus checks in the bank accounts of 80 million Americans to help them survive the economic downturn caused by the coronavirus. [read post]
13 Dec 2010, 9:08 am
A foreign individual, masquerading as a company, persuades an American attorney to deposit what appears to be a genuine bank check for a large sum. [read post]
1 Dec 2011, 11:57 am by James Hamilton
Senators Kay Bailey Hutchinson (R-TX) and Mark Pryor (D-ARK) testified on their legislation raising the 500 shareholder threshold for community banks and bank holding companies. [read post]
14 Aug 2014, 4:02 am by Kevin LaCroix
I share the concerns John Gorman expressed in his American Banker article about this proposal. [read post]
13 Aug 2020, 4:39 pm by Tom Smith
The response was striking: the two propose creating a monetary tool that they call recession insurance bonds, which draw on some of the advances in digital payments, which will be wired instantly to Americans. [read post]
5 Apr 2022, 1:05 pm by jeffreynewmanadmin
According to the report, 27 accounts at Credit Suisse are set up under Uzmanov’s sister and in 16 are listed as his metals, mining, and telecom holding company. according to the Guardian report, one American bank raised suspicion about $1.6 million worth of transfers made between accounts linked to Usmanov and his associates, US banks helping oligarchs hide funds are subject to the Treasury sanctions and whistleblower program. [read post]
’”  (In their comment letter, the associations-which include the American Bankers Association, Consumer Bankers Association, and The Clearing House—also question the OCC’s authority to issue a national bank charter to an uninsured depository institution.) [read post]
5 Jan 2011, 1:53 am by atussey@mortgagefraudblog.com
Lucescu is a licensed mortgage loan broker and owner of American Capital Mortgage Corporation, Gresham, Oregon. [read post]
26 Jan 2004, 2:24 pm
In related news, Donaldson has called for closer cooperation between American and EU market regulators to [read post]
25 Feb 2009, 7:15 am
Mencken Via Digby, Mencken is proven right again: A majority of Americans (54%) favor a temporary government "takeover" of major U.S. banks, but a much lower minority (37%) favor a temporary "nationalization" of the banks. [read post]
9 Sep 2022, 1:46 pm by Tom Smith
In the process, the aspirational character long essential to American society is being transformed. [read post]
9 Jan 2014, 5:04 pm by Sabrina I. Pacifici
” The post American Bankers Association – Consumer Delinquencies Fall Significantly in Third Quarter appeared first on beSpacific. [read post]
24 May 2022, 6:30 am
Thus, a bank that makes a loan to Microsoft (with a AAA credit rating) is required to maintain less capital than a bank that makes a loan to American Airlines (with a B- credit rating), since the loan to Microsoft is less risky. [read post]
24 May 2022, 6:30 am
Thus, a bank that makes a loan to Microsoft (with a AAA credit rating) is required to maintain less capital than a bank that makes a loan to American Airlines (with a B- credit rating), since the loan to Microsoft is less risky. [read post]
12 Sep 2021, 5:00 pm by Bright!Tax Team
Americans are considered resident in the Netherlands if they have a permanent home, have bank accounts or employment, have a family, or stay for a prolonged period in the Netherlands. [read post]
2 Mar 2009, 5:58 am by Paul J. Lesti, CSSC, RSP
At the same time, AIG and the Federal Reserve Bank of New York announced an overhaul of the government loan, which includes a renegotiation of the terms, as well as a restructuring of the organization. [read post]