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9 Nov 2009, 1:14 pm
ASIC has reminded financial institutions of the prohibition in Section 12DL of the Australian Securities and Investments Commission Act 2001 (Cth) (ASIC Act) against the sending of unsolicited credit and debit cards by annnouncing the terms of National Australia Bank's response to ASIC's concerns with National Australia Bank (NAB)'s distribution of American Express credit cards as ‘companion’ cards to NAB Qantas Gold account… [read post]
9 Nov 2009, 8:41 am
Dick Durbin to make his now famous statement:"The banks--hard to believe when we're facing a banking crisis--that many of the banks created--are still the most powerful lobby on Capitol Hill. [read post]
9 Nov 2009, 6:01 am
By David Evans Nov. 9 (Bloomberg) -- Prosecutor Michael Loucks remembers clearly when lawyers for Pfizer Inc., the world's largest drug company, looked across the table and promised it wouldn't break the law again. [read post]
9 Nov 2009, 1:33 am
Also named as defendants are Morgan Stanley (the arranger and placement agent for the notes) and Bank of New York (the principal paying agent). [read post]
9 Nov 2009, 12:00 am
Cases demonstrate that Facebook and MySpace can contain smoking guns and that they can be targets to serve legal process. [read post]
7 Nov 2009, 5:00 am
The targeted companies? [read post]
6 Nov 2009, 7:15 pm
US Targets Other Banks is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
6 Nov 2009, 7:19 am
The rest of the funding would come from commercial banks in China. [read post]
6 Nov 2009, 5:00 am
The targeted companies? [read post]
5 Nov 2009, 7:25 pm
The Treasury Department assured everyone that (A) there was nothing unusual about the FDIC (or the OCC, the lead federal regulator of the banks, and another target of Geithner's previous F-bomb barrage) not communicating the pending seizure to Treasury, (B) no tax credits were "lost" when the bank went down, because they'll go to the acquirer of all of the failed banks, US Bank, and (C) blah, blah, blah, yadda-yadda-yadda.My secret… [read post]
5 Nov 2009, 8:26 am
Wells Fargo Bank, 1:08-cv-00062-BEL in the Maryland Federal District Court, is now in discovery, Judge Legg having denied a motion to dismiss in July. [read post]
5 Nov 2009, 4:52 am
In that post, I had discussed how to protect people against abuses by credit card companies, banks, mortgage companies, etc. [read post]
4 Nov 2009, 2:04 am
"
OUTSIDE COUNSEL:
Pandora's Box and the Bank of AmericaWednesday, November 4, 2009By C. [read post]
3 Nov 2009, 9:01 pm
Well, it seems a bank robber in Florida subscribes to the same theory. [read post]
2 Nov 2009, 5:22 pm
It often serves as a heads up to targeted enforcement practices and other shifts in policy. [read post]
2 Nov 2009, 3:00 am
The first found that the Commission targeted and punished (that is, publicly "shamed") countries with worse human rights records (except those with significant geopolitical power such as China, Pakistan, and Saudi Arabia). [read post]
1 Nov 2009, 8:12 pm
FiSCA’s position in the financial service industry provided a unique opportunity for NetSpend to tap into a market of these unbanked and under-banked consumers.[4] With FiSCA representing more than 7,000 financial service centers and serving approximately 30 million customers each year, NetSpend was afforded an opportunity to reach customers beyond the checkout lines at Target. [5] … [read post]
31 Oct 2009, 12:32 pm
Back in 2001, Bush and the Republican controlled Senate and House passed a huge tax cut, purportedly targeted at middle income Americans. [read post]
29 Oct 2009, 5:45 am
Then the key question was: How far would current announced mandates and emissions targets reduce this excess? [read post]
27 Oct 2009, 9:25 am
" Annual reverse mortgage volume has topped 110,000 units and $17 billion, with top banks like Wells Fargo and Bank of America and large insurance companies like Genworth and MetLife leading the way. [read post]
