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8 Aug 2022, 10:41 am by John L. Culhane, Jr.
  The trade groups are the American Bankers Association, Consumer Bankers Association, Credit Union National Association, Housing Policy Counsel, Independent Community Bankers of America, National Association of Federally Insured Credit Unions, National Bankers Association, and Clearing House Association. [read post]
16 Mar 2011, 5:29 am by Richard Renner
An anonymous Wall Street banker has received a reward of $1.1 million for reporting a massive tax fraud by Enron, Bankers Trust and others. [read post]
3 Aug 2010, 9:00 am by J Robert Brown Jr.
Clearly there are a significant amount of additional legislative and statutory changes in the Act that may be of interest to a large number of lawyers, accountants, bankers, mortgage bankers, broker-dealers, real estate professionals, and business men and women. [read post]
21 May 2010, 12:31 pm
If they win, you lose.So if you want to reform big bankers and make car dealers be honest, now is the time to call or email your Senators today. [read post]
12 Mar 2012, 1:00 pm by Lucas A. Ferrara, Esq.
Young Mortgage Bankers Association hosting a March Madness Networking event On March 15, 2012, from 6:30 to 8:30 PM, YMBA will be hosting its first ever March Madness networking event featuring cocktails, hors d' oeuvres and Basketball at Traffic Midtown East -- 986 Second Avenue (52/53rd Streets) Cost: Free for members and $40 for non -members For more information you can also contact Jeff Moroch at Secretary@ymba.net This e-mail address is being protected from spambots. [read post]
29 Jun 2012, 12:31 pm by Elie Mystal
Wall Street banker and Yale Law grad convicted of arson, and then takes matters into his own hands… Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Arizona, Arson, Crime, Michael Marin, Sentencing, Sentencing Law, Suicide, Wall Street, yale law, Yale Law School [read post]
10 Sep 2010, 11:20 am
According to the Mortgage Bankers Association overall mortgage applications rose 4.9% during the week of August 20 with refinance applications making up 82.4% of those applications. [read post]
10 Apr 2009, 1:51 am
But we know that bankers are smart, so it is their organizations that became stupid. [read post]
19 Feb 2010, 7:11 am by Federal and Extradition Defense
"Using international trade to disguise illicit money transfers continues to be a favorite way of laundering money, a senior federal official told a large gathering of international bankers Thursday. [read post]
11 Feb 2010, 11:17 pm by charonqc
  I shall be asking people I meet in future to declare if they are or are not bankers. [read post]
CB Life Annuity Investors’ Best Chances For Financial Recovery May Be To Sue Broker-Dealer  A North Carolina Court of Appeals has rejected billionaire Greg Lindberg’s appeal, which clears a path for his Colorado Bankers Life Insurance and Bankers Life Insurance to begin liquidation proceedings on June 30, 2024. [read post]
14 Jun 2021, 10:10 am by Alan S. Kaplinsky and Mark J. Levin
On June 11, the American Bankers Association and the Consumer Bankers Association, represented by Ballard Spahr, filed an amicus brief in support of a petition for certiorari asking the Supreme Court to review the Ninth Circuit’s ruling in HRB Tax Group, Inc. v. [read post]
26 Sep 2016, 6:11 am
And is the investment banker’s brother-in-law jointly liable for trading securities on the basis of what he knew to be gratuitous tips? [read post]
1 Oct 2007, 9:00 am
Another reader begged to differ, commenting that bankers are like used-car salesman, only with nicer ties. [read post]
Editor's Note: The following post comes to us from Philip Bond of the Department of Finance and Business Economics at the University of Washington, and Vincent Glode of the Department of Finance at the University of Pennsylvania. [read post]
15 Aug 2011, 8:40 am by By DEALBOOK
A messy divorce case involving John G. [read post]
29 Nov 2010, 6:18 am by By JEFFREY CANE
Paul Deninger worked on more than 125 transactions at Jefferies and Broadview. [read post]