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13 May 2010, 7:39 am by doug
But the Boston Globe is reporting today that Cahill still has million of dollars in state and municipal funds in banks such as JP Morgan Chase and American Express that are also ignoring the law. [read post]
30 Jul 2009, 2:19 am
As if banks were losing enough money....here is a story about Bank of America (BoA) suing several ex-employees for violations of their non-compete contracts.The suit was filed Monday in U.S. [read post]
15 Sep 2008, 2:58 am
Palin to try to sell the Alaskan state government's jet on E-Bay. [read post]
25 Jan 2020, 4:41 am by SHG
“I’m a United States veteran. [read post]
10 Nov 2020, 11:27 am by Patrick J. Boot and Marysia Laskowski
The state has now chartered two new banks in less than two months; before September, the last newly chartered bank in Wyoming was approved over a decade ago. [read post]
18 Jul 2010, 9:59 am
This is another example of how banks and the mortgage lending companies they own went out of their way to defraud the American people. [read post]
25 Apr 2011, 10:55 am by Mike Scarcella
The United States Department of Agriculture helped research the identification of a bank. [read post]
27 Oct 2010, 3:00 am by LindaMBeale
The government's dismissal of a criminal information against UBS filed in Florida-- United States v. [read post]
9 Jun 2009, 8:11 pm
Ten banks, including JP Morgan Chase, Morgan Stanley, American Express, Bank of New York Mellon, BB&T Corp, Capital One, Northern Trust, State Street, U.S. [read post]
26 Oct 2012, 7:32 am by Karen K. Harris
Offering Bank On USA accounts through mobile phones could significantly reduce the number of unbanked and underbanked Americans. [read post]
3 Oct 2022, 6:28 am by J. Michael Goodson Law Library
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
United States banks were involved in the pre-2008 transactions only as an intermediary, and American banks have generally not been charged with violations similar to those brought against the five foreign banks. [read post]
27 Jun 2014, 4:38 pm by Taras Rudnitsky
Plaintiff: American Express Bank FSB Plaintiff’s Attorney: Drew Beinhaker Plaintiff’s Law Firm: Law Offices of Henschel & Beinhaker, P.A. [read post]
26 Mar 2010, 3:53 pm by LindaMBeale
  NY State Division of Human Rights v. [read post]
5 Nov 2018, 6:51 am by Gerard N. Magliocca
 Against this backdrop, Our American Story features leading thinkers from across the political spectrum--Jim Banks, David W. [read post]
24 Jul 2008, 4:54 pm
New York State Attorney General Andrew Cuomo on Thursday sued UBS for securities fraud, marking the Swiss bank’s latest legal challenge from an American state related to the sale of so-called auction-rate securities. [read post]
10 Mar 2009, 4:07 am
What could be worse than graduating from an American business school this year with an interest in banking? [read post]
1 Jan 2012, 6:05 am
Schneiderman has been among the chief opponents of the $25 billion settlement proposed by other states with major banks over the foreclosure tactics they used to take away people's houses. [read post]
16 Jun 2014, 9:30 pm by Dan Ernst
Nicholas Parrillo: American Fiscal State-Building, Crisis, and ContingencySusie Morse: Mehrotra tackles two mysteries in Making the Modern American Fiscal StateReuven Avi-Yonah: Avi-Yonah on Making the Modern American Fiscal StateMatthew Lindsay: “You didn’t build that” and the “Benefits” Theory of TaxationAjay Mehrotra: Making the Modern American Fiscal State, Central Themes and ClaimsMatthew Lindsay: The… [read post]