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26 Apr 2022, 12:55 pm
In March 2022, the US District Court for the District of Delaware directed the entry of summary judgment in favor of our client, plaintiff Bank of America Europe D.A.C. [read post]
20 Apr 2023, 9:02 pm
Fellowes-Granda and Weise argued that relying on Congress instead of the Federal Reserve for funding may undermine the independent enforcement function of the CFPB, leading to greater banking instability. [read post]
14 Aug 2018, 5:33 am
Just as U.S. states provide a framework for playing out America’s “culture wars” on a sub-national level, Israel’s cultural regions could create a more livable status quo. [read post]
22 Feb 2016, 4:36 pm
That all started to change after the stock market crash of 1929 triggered the Great Depression. [read post]
17 Feb 2018, 12:00 am
Bank of America did a survey in 2018. [read post]
4 Apr 2022, 9:05 pm
In practice, virtually all investment banks and valuation practitioners use DCF models with an explicit forecasting horizon of five to 10 years. [read post]
13 Jun 2016, 1:00 pm
All lenders, including banks and credit unions, would be subject to the rule; the rule’s application is not limited to non-depository lenders. [read post]
2 Jun 2015, 2:56 pm
In fact, all government everywhere does. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
1 Feb 2018, 12:04 pm
But even so, if Trump paid Clifford from his own bank account, he was required by law to disclose the contribution and expenditure to the FEC. [read post]
8 May 2022, 9:01 pm
I believe they also contributed to America’s geopolitical standing around the globe. [read post]
3 Jul 2014, 5:30 am
Investigators reviewed the bank records of the firearms business. [read post]
3 May 2010, 11:50 pm
Today, Fannie and Freddie raise money to purchase mortgages from pension funds, mutual funds and foreign governments. [read post]
1 Nov 2015, 9:37 am
For example, last year Bank of America reached a $16.65 billion settlement with the government for its mortgage practices leading up to the financial crisis that nearly brought this country to its knees. [read post]
6 Dec 2023, 2:35 am
If a firm fails to meet this requirement, it shall make contributions to the disabled employment security fund (which is used to support the employment and livelihood of disabled persons). [read post]
9 Jul 2021, 4:00 am
Capitol, corporate America took a stand against the lies that powered the mob. [read post]
8 Oct 2011, 4:36 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the Consumer Credit Protection Act (15 U.S.C. 1601 et seq.) is amended by adding at the end thereof the following new title: TITLE VIII – DEBT COLLECTION PRACTICES [Fair Debt Collection Practices Act] Sec. 801. [read post]
26 Jan 2011, 12:54 am
The recent warnings from the FDIC about the financial condition of many midsized banks, coupled with the initiation of securities class actions against several regional banks at the end of 2010, suggests that investors have not yet learned the full truth about the reckless lending and loan management practices of the banks in which they have invested. [read post]
25 Apr 2017, 3:21 pm
Beyond mitigating a plan sponsor’s Form 8928 reporting and associated excise tax exposures, an independent compliance audit also can mitigate other risks and exposures for the sponsoring employer, the plan and its fiduciaries, the cost of which the sponsoring employer often bears financial responsibility for funding pursuant to the contractual indemnification and funding obligations entered into in connection with the establishment and maintenance of the plan, the… [read post]
3 Dec 2012, 7:00 am
The Dodd-Frank Act impacts all banks, whether or not they are large enough to require examination by the Consumer Financial Protection Bureau. [read post]
