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28 May 2014, 6:23 pm
American Savings Bank? [read post]
28 May 2014, 1:07 pm
H.R. 4383, the Bureau of Consumer Financial Protection Small Business Advisory Board Act, would mandate the creation of a Small Business Advisory Board, in addition to the Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council, and the Academic Research Council. [read post]
28 May 2014, 12:05 pm
Her insights on HIPAA risk management and compliance frequently appear in medical privacy related publications of a broad range of health care, health plan and other industry publications Among others, she has conducted privacy training for the Association of State & Territorial Health Plans (ASTHO), the Los Angeles Health Department, the American Bar Association, the Health Care Compliance Association, a multitude of health industry, health plan, insurance and financial services,… [read post]
28 May 2014, 9:01 am
Their paper, the third is a series of Brookings’ papers on 21st Century Capitalism, carefully examines the culture and values of a generation that, because of its size and its unique experience, is likely to dominate American culture for years to come. [read post]
28 May 2014, 12:00 am
Another abducted, assaulted and then murdered a bank executive on her lunch hour. [read post]
27 May 2014, 2:32 pm
Just wanted to provide a heads-up that on Tuesday, June 10, we'll be hosting a book club on Ajay Mehrotra's new book, "Making the Modern American Fiscal State: Law, Politics, and the Rise of Progressive Taxation, 1877-1929. [read post]
27 May 2014, 7:38 am
“Defrauding a recipient is the same as defrauding American taxpayers who funded TARP. [read post]
26 May 2014, 6:56 am
CanadaPrivacy watchdogs 'troubled' by bill extending police powers to request, monitor private data, The Globe and MailGovernment’s plan to replace existing sick-leave regime likely to 'provoke a showdown' with unions, Calgary HeraldLegislation to find American tax evaders would jeopardize personal information of Canadians with ties to U.S., Toronto StarUnited StatesLaw firms Squire Sanders, Patton Boggs merge in response to 'growing financial strain',… [read post]
26 May 2014, 5:51 am
The big boys have shied away due to the continued federal illegality, leaving company owners to carry boxes of cash to banks every day, wasting time counting out paper money.Neither are banks and insurance companies reassured by the present administration's "hands-off" approach to the federal marijuana laws. [read post]
23 May 2014, 5:27 am
The reason is he had taken over several United States chartered banks in Panama City and made it known to drug cartels in South America that the newly nationalized banks would handle money laundering transactions at a discount. [read post]
22 May 2014, 5:29 pm
Center for American Progress, Joe Valenti | May 22, 2014: “In 2009, President Barack Obama signed into law the Credit Card Accountability, Responsibility, and Disclosure Act, or Credit CARD Act. [read post]
22 May 2014, 5:14 pm
Using its “potent authority” over most of the student loan servicing market, the CFPB is sending examination teams into both larger banks and the larger non-bank servicers to ensure that student loan servicers “play by the rules and treat borrowers fairly. [read post]
22 May 2014, 10:48 am
This sounds like another episode where lengthy crime lab wait times may have ended up coercing a plea from someone for a crime they didn't commit.All in the family bank robbingFrom the "only in Texas" file, and Texas Monthly's Skip Hollandsworth.Dumb: Life in prison for pot brownies? [read post]
22 May 2014, 7:41 am
The second, the Americans with Disabilities Act, prohibits discrimination in hiring or retention on the basis of disability, including PTSD. [read post]
22 May 2014, 7:15 am
Sterling to undo the injury to fame and money caused by this latest, coarsest version of the American "selfie". [read post]
21 May 2014, 9:30 pm
As blood banks became a fixture of medicine after World War II, American doctors made them a frontline in their war against socialized medicine. [read post]
21 May 2014, 10:20 am
Eventually, a property developer, Barratt American Incorporated, planned to develop a condominium project on the Aragon parcel in three phases, corresponding to three condominium buildings. [read post]
21 May 2014, 4:30 am
American literature is full of road imagery. [read post]
20 May 2014, 12:38 pm
Kohn (who also served as one of the attorneys for UBS tax whistleblower Bradley Birkenfeld), issued the following statement regarding the U.S. government’s prosecution of Credit Suisse bank: “On May 19, 2014 the Swiss bank Credit Suisse AG pleaded guilty to helping wealthy Americans avoid taxes and paid a $2.6 billion fine. [read post]
20 May 2014, 9:16 am
Department of Justice announced a major guilty plea in line with their goal of curtailing the use of foreign bank accounts by Americans to conceal taxable assets. [read post]
