Search for: "Bank of America "
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9 Jun 2012, 12:32 am
We felt confident that they would be able to properly represent us to the Bank where we have our home loan. [read post]
16 May 2019, 8:26 pm
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
3 Jan 2020, 12:01 am
On October 13, 1960, Cuban ministers approved two more laws that stipulated the nationalization via expropriation of all industrial and commercial companies, including all associated factories, warehouses, depots, other property and rights. 382 companies in all, including 105 sugar mills, 18 distilleries, and all banks except the Royal Bank of Canada and the Bank of Nova Scotia. [read post]
3 Aug 2011, 8:49 am
“We’ve got to do everything in our power to grow this economy and put America back to work,” the President says, now that the hostage crisis is over. [read post]
6 May 2009, 8:40 am
Banks like Bank of America and Citicorp have each created more than 100 non-US tax-paying, off-shore subsidiaries (Citicorp has more than 400). [read post]
15 Dec 2009, 6:29 pm
 He was paid a percentage of what he earned for the bank. [read post]
6 Jan 2009, 1:08 am
Within the space of just a few short weeks, the government took control of Fannie Mae and Freddie Mac; the FDIC took over Washington Mutual, in the largest U.S. bank failure ever; Lehman Brothers collapsed, in the largest U.S. bankruptcy ever; Bank of America agreed to acquire Merrill Lynch in a government brokered deal; the government undertook a massive bailout of AIG; Congress enacted a colossal $700 billion bailout package; and Wells Fargo agreed to acquire… [read post]
29 Jun 2011, 5:08 am
When he was arrested, Kin Chi Wong was carrying three New York driver’s licenses in the names of Kin Chi Wong, Yi Han Zheng and Xi Yi Gao; two Trump player cards, a Total Rewards card and a Hilton Casino player card in the name of Xi Yi Gao; a Bank of America Visa card in the name of Zhang Wei Guang; a Capital One Platinum card in the name of Yuet M. [read post]
26 Feb 2009, 9:03 am
Another example of the above relates to the banks like CitiBank, perhaps Bank Of America, and others, and to the auto companies as well. [read post]
8 Apr 2009, 5:33 am
Banks that remain in private hands should also be subject to size limitations. [read post]
20 Aug 2021, 4:40 am
If you don’t care now, because you don’t see the problem, bear that in mind when Visa, Mastercard and Bank of America pull the plug on a business or industry you believe valuable. [read post]
1 Dec 2011, 1:58 pm
Rosen's lawyers at Quinn Emanuel Urquhart & Sullivan blamed its prime broker Merrill Lynch & Co., Inc., which had placed ill-fated margin calls amid a crisis that had just weeks earlier thrown it into a government-brokered $50 billion sale to Bank of America Corporation. [read post]
26 Oct 2014, 12:25 pm
As you probably know, banks have an obligation to report all cash transactions of more than $10,000 to the federal government. [read post]
12 Jun 2009, 2:17 pm
There are hundreds, if not thousands, of lenders who do not exist in the hallowed walls of the Bank of America or Chase Bank that are down the street from your office. [read post]
17 Mar 2008, 7:00 am
BLUENEXT is likely to benefit from the global reach of NYSE Euronext, and will probably look to expand to both North America and Asia. [read post]
14 Oct 2009, 11:19 am
But once Hank Paulson got the money, he used most of the first $300 Billion to buy stock in over 600 troubled banks (from Citigroup and Bank of America to your local First State bank). [read post]
2 Mar 2009, 10:01 am
See America Online, Inc. v. [read post]
24 Nov 2010, 1:28 am
Bank of America, N.A. [read post]
11 Oct 2011, 7:59 am
” In Canada, for example, where interchange fees on debit cards are zero, consumers pay high costs for debit cards–higher than the new $5 Bank of America fees.The problem, if there is one, is not a lack of competition, but rather that much of the competition is for consumers, not just for merchants. [read post]
2 Dec 2010, 4:15 am
” Assange says he's preparing a leak relating to a major bank, and speculation has turned to Bank of America, which Assange mentioned a year ago in an interview. [read post]
