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11 Apr 2010, 2:02 am
He is a member of the American Society of IRS Problem Solvers and the Tax Freedom Institute. [read post]
3 Jun 2009, 11:34 am
” Dewey & Leboeuf: Liquidators for a big midwestern insurance company called General American Life Insurance have lodged a $3 billion lawsuit against Dewey & Leboeuf, claiming largely that undisclosed conflicts-of-interest led to General American’s failure and ultimate sale to MetLife. [read post]
2 Jun 2009, 7:19 pm
Tanta was, and Lowell is, a veteran of the mortgage banking game, and the knowledge of the subject matter certainly shows. [read post]
1 Dec 2011, 2:22 pm
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
16 Apr 2012, 8:59 pm
-> RT @imagethief RT @lantaumama: Oh joy NYTimes: For Americans Abroad, Taxes Just Got More Complicated http://t.co/hcqYTLdF -> WSJ: The China Myth Unravels http://t.co/oUkE0Jbc Yes, if you haven't been paying attention to PRC for several years. [read post]
14 Jul 2010, 5:01 pm
This is landmark legislation that touches many aspects of banking and securities regulation, regulates the OTC derivatives markets for the first time and enhances the powers and resources of the SEC. [read post]
19 Mar 2019, 7:46 am
Further, many states have laws that address elder financial abuse, in some instances requiring mandatory reporting, without providing protection to the bank, while in others including providing immunity for banks who implement transaction holds when staff members observe financial exploitation. [read post]
14 May 2009, 7:55 am
Of course we've got to have a functioning banking system. [read post]
7 Feb 2013, 8:46 am
Markus declined our invitation to share any detail regarding the current number of active CFPB investigations or give us a breakdown of those actions between banks and non-banks, as well as across all product and market areas. [read post]
18 Jun 2024, 11:57 am
DEA’s top operational priority is to save American lives by defeating the cartels and those that support their operations. [read post]
31 May 2007, 11:51 am
The Supreme Court stopped such private "secondary liability" suits in Central Bank v. [read post]
5 Jun 2007, 11:32 am
American Express sued Maynard's father in 2005 for $154,000 in unpaid bills. [read post]
18 Apr 2010, 12:14 pm
Unlike Paine, they campaigned against aid to the Bank of North America and the 5% impost. [read post]
21 Apr 2021, 12:30 pm
Scott is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
12 Dec 2011, 8:12 am
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
17 May 2010, 11:27 am
This strikes at the very heart of American commerce. [read post]
9 Jul 2009, 12:30 am
See Former Federal Reserve Bank Chairman Points Out Disturbing News About Americans and their Pensions. [read post]
5 Oct 2011, 1:40 pm
Across the Atlantic, American lawmakers are once again worried that European and American regulatory efforts are out of synch. [read post]
16 Nov 2009, 1:40 am
District Court for the Northern District of Illinois on Nov. 12, 2009 11/13/2009 Remarks by Homeland Security Secretary Janet Napolitano on Immigration Reform (PDF 104 KB) Remarks as Delivered at the Center for American Progress, Washington, DC on Nov. 13, 2009 11/13/2009 Remarks Delivered by Attorney General Eric Holder on Forum Decisions for Guantanamo Detainees (PDF 40 KB) Remarks as Prepared for Delivery at a News Conference on Nov. 13, 2009 11/13/2009 Report: A Review of the… [read post]
5 Jul 2007, 3:22 am
In the past 10 years alone, the transactions of 200 million Americans have been reviewed in trillions of different ways to minimize bank card risks. [read post]
