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28 Sep 2017, 6:22 am
The Supreme Court rejected that theory too, in 2013, in American Express Co. v. [read post]
28 Sep 2017, 6:22 am
The Supreme Court rejected that theory too, in 2013, in American Express Co. v. [read post]
24 Sep 2017, 6:00 pm
More frequently than that and it will cost a small fee but it’s a small price to pay to save a whole lot of heartache. [read post]
21 Sep 2017, 11:56 pm
Freshly cooked Lobster was available, plucked from a tank and plunged into boiling water and it set me thinking that perhaps the only living souls who cheered when the ship went down were the Lobsters, saved at the last minute from death by a chance encounter with a friendly iceberg. [read post]
19 Sep 2017, 10:38 am
Despite this, a recent report released by Americans for Tax Fairness revealed that the company operates as many as 75 tax haven subsidiaries (using this report’s list of tax haven countries). [read post]
11 Sep 2017, 1:59 pm
Bohnenkamp pleaded guilty in April to wire and bank fraud. [read post]
7 Sep 2017, 7:35 am
— Austin American-Statesman McKinney Falls State Park offers refuge – and distraction – for Harvey evacuees — Standing on the bank of Onion Creek at McKinney Falls State Park, De Ding watches his wife and two kids splash in the water. [read post]
28 Aug 2017, 10:15 am
” “Bank of America Corp. [read post]
25 Aug 2017, 12:56 pm
This easy and profitable avenue for banks to pass their sub-prime loans on to others left them disinclined to engage in thorough due diligence before making loans. [read post]
24 Aug 2017, 2:02 pm
The People allege that credit payment processors, along with American Express, would not have knowingly processed the payments for Backpage and the banks would not have released funds absent Defendants’ trickery. [read post]
22 Aug 2017, 7:02 pm
The loans can be funded by the federal government, or privately through banks and other lenders. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
9 Aug 2017, 2:50 pm
Take this to the bank: Candidates matter. [read post]
4 Aug 2017, 6:23 am
She also raised a triable question on whether the cost-saving reason for her termination was pretextual based on evidence that the COO influenced the decision and on inconsistent testimony about the bank’s financial problems. [read post]
2 Aug 2017, 7:00 am
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]
30 Jul 2017, 8:03 am
This poor person in my office lost her entire life savings. [read post]
20 Jul 2017, 9:30 pm
” Notwithstanding Norieka’s request, the CFPB published the rule, which will allow consumers to pursue a class-action lawsuit instead of forcing the use of arbitration where there is a dispute over bank and credit card accounts. [read post]
20 Jul 2017, 5:42 pm
(The rule should apply in the same way to federal savings banks and their governing statute, the Home Owners’ Loan Act.) [read post]
20 Jul 2017, 9:29 am
Our donors include a former president of the World Bank, and the procurement manager for a food bank; a former Solicitor General of the United States, and a guy who prototypes machine parts for a living; at least 7 Federal judges, and a woman who runs a project that works for prisoner’s rights at the Lewisburg Federal Penitentiary. [read post]
17 Jul 2017, 11:52 am
(While these statutory amendments would be welcome, Alan Kaplinsky pointed out in an article for American Banker’s BankThink that the OCC could more simply and quickly accomplish the same objective for national banks by issuing a regulation.) [read post]
