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20 May 2014, 8:29 am
[JURIST] Swiss bank Credit Suisse [corporate website] pleaded guilty Monday to a criminal charge for its role in helping Americans avoid taxes, according to a speech [text] from US Attorney General Eric Holder [official website]. [read post]
19 May 2014, 10:42 pm
Bank, DirecTV, Hollywood Grooming, Kiddie Garden, Philadelphia Union tickets, American Express, Studio 122 (a hair salon), The Disney Store, Toys ‘R Us, Wawa, and rent-to-own payments on a personal beach house located in Ventnor, New Jersey. [read post]
19 May 2014, 8:12 pm
Justice Department.Attorney General Eric Holder, in announcing the charges, said the bank engaged in an "extensive and wide-ranging" scheme to help wealthy Americans hide assets.The criminal charge filed Monday in federal court outlined a decadeslong, concerted attempt by Credit Suisse to "knowingly and willfully" help thousands of U.S. clients open accounts and conceal… [read post]
19 May 2014, 7:26 am
For example, American Express, Visa, and Mastercard all have been providing restaurant reservation services for some time. [read post]
19 May 2014, 6:47 am
The three main credit reporting agencies, Experian, Equifax, and TransUnion, are responsible for maintaining credit files of millions of Americans. [read post]
17 May 2014, 6:28 pm
Wells Fargo Bank (foreclosure, standing, real party in interest); American Founders Bank vs. [read post]
16 May 2014, 2:41 pm
Unable to verify the information, American Satellite informed Dickley that her attempt to open an account was declined. [read post]
16 May 2014, 4:24 am
This week, Adam Levitin has an essay in American Banker about forcing consumers into mandatory arbitration whenever a consumer wants to sue for a violation of consumer rights. [read post]
15 May 2014, 10:00 am
Employersyand fiduciaries of 401(k) plans should take note of the potential need to adopt a mid-year amendment to their plans to comply with new guidance of the Internal Revenue Service (IRS) concerning the need to timely amend their plans to comply with IRS recent guidance on when their plans must afford same-sex partners treatment equivalent to opposite-sex married couples issued in response to the Supreme Court’s decision striking down the Defense of Marriage Act (DOMA) in United… [read post]
13 May 2014, 9:30 pm
If parent companies are unable to meet these expenses, the acute demand for credit could squeeze the banking sector. [read post]
13 May 2014, 7:10 pm
Bank of America, 133 So.3d 609 (Fla. 5th DCA 2014) Bank of American held a first mortgage on a condo unit. [read post]
13 May 2014, 12:59 pm
According to this very helpful big-number page, a "decillion" in American usage means a 1 followed by 33 zeroes. [read post]
12 May 2014, 4:54 pm
” The post Which World Bank reports are widely read? [read post]
12 May 2014, 9:08 am
” Daphne Hearn, FBI Special Agent in Charge, San Diego Field Office, commented, “Fraudulent schemes like this undermine our country’s economy and ultimately leave American taxpayers on the hook. [read post]
12 May 2014, 7:47 am
Bank. [read post]
11 May 2014, 6:00 am
Huber that first appeared in the American Bar Association’s Environmental Disclosure Committee newsletter. [read post]
9 May 2014, 2:14 pm
Vashon, an African American who had been denied admission in 1847 because of race. [read post]
9 May 2014, 11:54 am
Definition of Disabled Individuals Aligned with Americans With Disabilities Act. [read post]
9 May 2014, 7:23 am
Duffey submitted a draw request to Patriots Bank. [read post]
8 May 2014, 7:13 pm
Varela won with 39%.It's a resounding vote for continuing the free-market policies that have opened Panama to the world with free trade, put the nation in the global trade spotlight with its multibillion-dollar expansion and ensured the country's economic shift from shipping to banking, services, medical tourism and new entrepreneurship. [read post]
