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19 Dec 2010, 1:16 am
Already 42 million Americans are receiving food stamps, up from 11 million in 2005. [read post]
5 May 2012, 10:37 am
During the press conference, Geithner said: “These predatory scams callously rob Americans of their savings and potentially their homes. [read post]
20 Sep 2011, 8:54 pm
Remarks ByJohn WalshActing Comptroller of the CurrencyBeforeThe American Banker Regulatory SymposiumWashington, D.C.September 19, 2011Good afternoon. [read post]
14 Sep 2023, 4:00 am
This submission is part of a column swap with the American Association of Law Libraries (AALL) bimonthly member magazine, AALL Spectrum. [read post]
25 Sep 2008, 5:22 pm
That legislation allowed commercial banks, investment banks, and insurance companies to consolidate. [read post]
7 Feb 2010, 1:55 pm
White bigots wanted to bar African-Americans from access to their property. [read post]
9 Feb 2012, 6:47 pm
Image Credit: American Casino. [read post]
31 Jan 2011, 7:36 pm
In an article in the American Banker following the first anniversary of her appointment as FDIC Chairman, bankers were perplexed at the disconnect between her job description and her job performance. [read post]
18 Jun 2018, 2:25 am
Vice versa, German courts have to decide whether American class actions for statutory damages shall be served and U.S. judgments shall be recognized. [read post]
9 Feb 2017, 8:51 am
It does not repeal the Fiduciary Rule, but directs the Labor Department to “determine whether it may adversely affect the ability of Americans to gain access to retirement information and financial advice. [read post]
12 Nov 2007, 8:31 pm
The complaint charges that during the Class Period Washington Mutual improperly exerted pressure on a third-party appraisal firm, eAppraiseIT (a division of the First American Corporation), to inflate the appraised value of homes used as collateral for loans originated by Washington Mutual. [read post]
12 Nov 2006, 11:13 pm
Does anyone recall Texas American Bank? [read post]
24 Jan 2010, 7:19 pm
On January 27, 2010, Denver attorney (and Bank Business Advisors member) Tom Bieging and former banker and current banking consultant Larry Martin, principal of Bank Strategies, LLC, will present "Banks Under The Microscope: Today's 'Hot Buttons' For Bank Examiners. [read post]
10 Jun 2012, 3:00 pm
The half borrowed from Americans would be an internal money transfer rather than a transfer of money abroad. [read post]
22 May 2015, 4:52 am
Or, now that prosecutors have taken the step of forcing an actual plea from an American institution, will they feel empowered to seek somewhat harsher punishment the next time around? [read post]
3 Nov 2009, 7:19 am
The bulk of that money still sits in his bank accounts in Swiss banks, awaiting his use when he gets out of prison, which should be in a bit over a year or so, having served more than two years awaiting trial.However, this entire episode is intended not merely to punish Kaplan but to strike fear into the hearts of operators of offshore casinos and bookmakers around the world that accept bets from Americans. [read post]
22 Jul 2009, 7:48 am
Credit card companies would rather be paid and consumers would rather not have bank levies and wage garnishments done to them — plus pay the bank’s legal fees. [read post]
3 Mar 2009, 8:33 pm
""Alexander transferred over 40 million dollars from his personal U.S. bank account to his personal bank account in Israel. [read post]
30 Jun 2010, 7:05 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
18 May 2012, 1:25 pm
As I mentioned the other day, one of the reasons that the press, pundits, and politicians are taking such pleasure in bashing JP Morgan on its trading losses is because Jamie Dimon has been one of the most vocal critics of the Volcker rule and other financial reforms, insisting that they’re unnecessary and so costly as to make American banks uncompetitive. [read post]
