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19 Feb 2010, 7:11 am
., director of the Financial Crimes Enforcement Network, or FinCEN, told a crowd of more than 1,000 bankers, lawyers and other professionals that his agency is urging banks to get more specific in filling out suspicious activity reports to help investigators target the use of international trade transactions to launder money. [read post]
19 Feb 2010, 6:31 am
Project No One Leaves targets communities with high foreclosure as part of a larger effort to serve low-income areas particularly hard hit by the financial crisis. [read post]
19 Feb 2010, 5:27 am
While one shouldn’t judge solely on the froth of journalism, that the big TARP banks are now targets of populist anger suggests they have recovered (Prediction 7). [read post]
19 Feb 2010, 4:37 am
Business forms mainly owned externally: Integrated MDP's: These would combine a division offering legal services with other divisions offering allied service, such as investment or tax advice, real estate brokering, accounting, and even garden-variety investment banking services. [read post]
18 Feb 2010, 11:59 pm
" Details Emerge on Wachtell's Advice to BofA on Merrill Disclosure Issues The American Lawyer The first batch of formerly confidential papers filed with Judge Jed Rakoff in the SEC's case against Bank of America shows that Wachtell and BofA agreed fairly quickly that the bank did not have to disclose that estimates of Merrill's fourth-quarter 2008 losses rose from $5 billion to $15 billion as a shareholder vote approached on whether to approve the Merrill… [read post]
18 Feb 2010, 10:06 am
He also supports targeted measures to strengthen the responsibility and the independence of management boards. [read post]
18 Feb 2010, 9:43 am
The internet scammers allegedly targeted a local Dairy Queen's computer system and stole over one hundred thousand dollars from various bank accounts. [read post]
18 Feb 2010, 3:00 am
Just as news of the Nazi concentration camps spread from one group of potential targets to another, the news of American use of torture and the intentionally anti-Islamic techniques (menstruating women, dogs, nakedness) must clearly have spread from one fervent Islamic group to another, reinforcing any hate and buttressing militant responses. [read post]
18 Feb 2010, 12:17 am
The Fed and Chairman Ben Bernanke provided a large handy target for anyone who is unhappy with the current financial crisis, but I, along with many other commentators, believe that the Fed, together with Treasury, saved our financial system. [read post]
18 Feb 2010, 12:05 am
BofA Counsel's Firing Not Caused by Merger Advice, SEC Says New York Law Journal In its ongoing battle to win court approval of a settlement with the Bank of America, the SEC insisted Wednesday that the bank's former GC, Timothy Mayopoulos, did not lose his job because he gave unwelcome advice about the bank's takeover of Merrill Lynch. [read post]
17 Feb 2010, 9:39 am
Instead he closed the Summit with vague displays of solidarity: “We support efforts of the Greek government to achieve objectives of the stability programme, especially the target of a 4% reduction of the public-sector deficit”. [read post]
17 Feb 2010, 6:04 am
In some ways, nursing home residents make good targets for theft. [read post]
16 Feb 2010, 1:38 pm
He has taken several significant and concrete steps to transform the energy sector and address climate change through the American Reinvestment and Recovery Act and through targeted regulation. [read post]
16 Feb 2010, 11:54 am
One E&P firm has already banked a share of 56,000 metric tons of carbon credits from a Wyoming pilot project. [read post]
15 Feb 2010, 6:54 pm
However, the first bank she visited rejected her within ten minutes. [read post]
15 Feb 2010, 6:01 am
Then, targeted borrowers are offered money payable when they fulfill the terms of their loans, whether that means paying off the mortgage, refinancing or a short sale. [read post]
15 Feb 2010, 6:01 am
Then, targeted borrowers are offered money payable when they fulfill the terms of their loans, whether that means paying off the mortgage, refinancing or a short sale. [read post]
14 Feb 2010, 6:05 am
The appraisal industry and process have been targets for those looking for reasons the collapse of numerous banks. [read post]
14 Feb 2010, 1:28 am
Phishers have only to target this very demographic, the technologically clueless silent majority, and their job is done. [read post]
12 Feb 2010, 1:30 pm
" According to a release, the body's other members, who will be appointed for 10 months and whose names will be announced soon, include heads of State and Government, senior ministers and officials from central banks and experts on finance and development. [read post]
