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29 Nov 2010, 9:09 am by Darrin Mish
Following the success of the IRS in getting details on thousands of names of account holders in Swiss bank UBS, the IRS is now targeting other banks. [read post]
29 Nov 2010, 8:05 am by Howard Knopf
That, however, would hardly be a victory – other than for AC, which of course will complain all the way to the bank. [read post]
29 Nov 2010, 7:57 am by Joseph C. McDaniel
So how can I help people all over the United States when they are contemplating bankruptcy, and want to figure out approximately what they would need to pay through a Chapter 13 Plan, or under a Chapter 7 (the second figure is pretty simple; there are no required payments under a Chapter 7 Bankruptcy, although you'll need to keep making payments on your car and house if you want to keep them; and bear in mind that many banks are cute, and stop sending you invoices when you file a… [read post]
29 Nov 2010, 6:15 am by Big Tent Democrat
Surely not the great HAMP program or other bank rescue policies. [read post]
27 Nov 2010, 12:49 pm by Danielle Citron
  For instance, posters on a white supremacist website targeted Bonnie Jouhari, a civil rights advocate and mother of a biracial girl. [read post]
27 Nov 2010, 10:37 am by Jeralyn
Seven of those sites were targeted for seizure by the SDNY. [read post]
25 Nov 2010, 3:36 pm by Darrin Mish
 The group poured over various documents like mock bank statements and tax returns searching for their next lead. [read post]
23 Nov 2010, 1:00 pm by LindaMBeale
No mention of the fact that  Alan Simpson, Obama's choice to co-chair his so-called Commission on Fiscal Reform (it should have been called--neo-lib/neo-con commission for cutting benefits under Social Security and Medicare), has consistently targeted Social Security (and other New Deal programs) as a huge unearned entitlement that should just be gotten rid of or at least whittled down to the bare bones if at all possible. [read post]
23 Nov 2010, 7:48 am
To maximize profits, investors sometimes chose their targets and initiating proceedings. [read post]
22 Nov 2010, 7:45 pm by George Lenard
Blame MUST fall on someone, and, because you’re the biggest beneficiary of the company, you are the biggest target. 3. [read post]
22 Nov 2010, 12:50 pm by Adam Levitin
 The new Financial Stability Oversight Counsel, as well as the OCC and the Fed and FDIC should all be doing very targeted examinations of the large trustee banks' collateral files to grasp the scope of the problem. [read post]
22 Nov 2010, 8:00 am by Lucas A. Ferrara, Esq.
" Over the past four years, bank small business lending under $250,000 has decreased by 60 percent in number of loans and 48 percent in dollar terms. [read post]
22 Nov 2010, 12:04 am by Kevin LaCroix
  Perhaps the only other group of companies that has been so specifically targeted in lawsuits this year is the for-profit education sector, which has been hit with nine separate securities class action lawsuits this year, or about 6 percent of all 2010 securities suits. [read post]
18 Nov 2010, 7:31 pm by Kevin Funnell
Bowman said that state regulators are already targeting federal thrifts in an attempt to convince them to change charters. [read post]
18 Nov 2010, 5:25 pm by Kim Zetter
” The border search comes on the heels of two similar incidents targeting other white hat hackers. [read post]
17 Nov 2010, 9:45 pm by Robbie L. Vaughn, Esq.
Biggest firms targeted The attorneys general have been negotiating with each bank separately but pressing for similar terms. [read post]
16 Nov 2010, 1:59 pm
  This extra door is both a target for criminals and a temptation for bank employees (it makes it easier to grab your money and walk out), but at least it’s in a bank – the owners can try to mitigate these problems by hiring better security. [read post]