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30 Mar 2009, 7:46 am
Fred Joseph, President of the North of the American Securities Administrators Association, Inc. [read post]
18 Oct 2012, 11:01 am
The bank had been charged with conspiring to defraud the U.S. government by helping nearly 20,000 American taxpayers hide money from the Internal Revenue Service in secretive Swiss bank accounts. [read post]
14 Jul 2009, 7:25 am
That's what some of these opinion pieces are saying, including today's American Banker article by Cheyenne Hopkins, "A Preemption of Clarity," a collection of remarks by lawyers. [read post]
13 Dec 2018, 1:24 pm
Dandelles joins key players in the banking industry to discuss emerging trends and economic conditions and regulations. [read post]
10 Oct 2013, 3:37 pm
” To be sure, it could be argued that the American banking system historically was over-fragmented. [read post]
15 Mar 2010, 4:39 am
Barclays Capital, the investment banking arm of the British bank Barclays, is eyeing a move toward the partnership model popular among American investment banks like Merrill Lynch and Goldman Sachs in the era before they were publicly traded, The Financial Times reported. [read post]
19 Feb 2009, 3:24 am
At least that seemed to be the case for UBS, whose stock rose 3 percent on Thursday after the Swiss bank agreed to divulge the names of well-heeled Americans whom the authorities suspect of using offshore accounts at the bank to evade taxes. [read post]
27 May 2009, 3:33 pm
They weren't real banks in most consumers' minds anyway -- just souped-up building societies where British savers could spend many happy hours engaging in their favourite pastime: queuing.The search for Mr Bradford and Mr Bingley hereHow to pronounce Leicester correctly, but with an American accent, hereThe Abbey hereWhy cats like Santander hereOther famous shop names that have disappeared from British High Streets here, here and here [read post]
17 Aug 2010, 8:27 am
Here is the abstract: Alison LaCroix’s new book, “The Ideological Origins of American Federalism,” offers an insightful and compelling prehistory of federalism in the American Constitution. [read post]
25 Jan 2010, 6:33 am
In November, the IRS said that that more than 14,700 Americans had been attracted to an amnesty program, and willingly disclosed their secret foreign bank accounts. [read post]
13 Apr 2015, 1:37 pm
On April 16, 2015, the Senate Committee on Banking, Housing and Urban Affairs will conduct a hearing entitled, “Regulatory Burdens to Obtaining Mortgage Credit. [read post]
23 Jul 2004, 7:10 am
An American lost her appeal Friday of a Israeli court order preventing her from entering Israel to participate in protests against the construction of the West Bank barrier. [read post]
23 Mar 2012, 7:25 am
Bank of America spokesman Dan Frahm says mortgage investors had previously agreed to give the bank authority to modify loans. [read post]
28 Apr 2011, 9:49 am
In court earlier this week, Sullivan asked the lawyers to assess whether more of the money can be deposited into Native American or minority-owned banks. [read post]
26 May 2010, 3:00 am
The Emergency Committee for American Trade said on May 25 that the bill would harm American competitiveness. [read post]
13 Sep 2016, 4:57 am
Yet despite it all, Central Americans keep coming. [read post]
29 Mar 2010, 6:14 pm
Senate passed HR 4573, urging the secretary of the Treasury to instruct the U.S. executive directors at the International Monetary Fund, the World Bank, the Inter-American Development Bank, and other multilateral development institutions to use the voice, vote,... [read post]
25 Feb 2009, 8:46 am
To reassure the market that the federal government would not nationalization Bank of American and Citigroup the Chairman of the Federal Reserve said "We do not need majority ownership to work with the banks... [read post]
8 May 2012, 2:31 am
The British bank's pretax profit rose 26 percent, to $6.8 billion, as growth in its Asian and Latin American banking businesses more than made up for a slump in its European operations. [read post]
25 Jul 2010, 10:15 pm
Dahlgren, who has been in charge of monitoring the American International Group, as the head of bank supervision starting Jan. 1. [read post]
