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8 Sep 2009, 7:56 am
… the banks look far more exploitatrive than Wal-Mart charging $3 to cash a check. [read post]
26 Feb 2009, 9:00 pm
Sought in Tax Case" "IRS unlocks UBS vault hiding Americans evading taxes" "Bank secrecy faces coordinated global assault" "Swiss franc weaker vs dollar on bank secrecy woes" "UBS Forced to Lift Secrecy Skirt for Peek by IRS"   Copyright 2009 Fred L. [read post]
28 Aug 2020, 4:40 am by China Law Blog
In Episode #20, we discuss: The role of the World Bank in global development and how to access a career in international development. [read post]
2 Nov 2011, 7:37 pm by Kevin Funnell
In neighboring Colorado, Banking and Securities Commissioner Fred Joseph refused to sign off on a request to put a Colorado community bank into an FDIC receivership (paid subscription required), so the Federal Reserve was forced to use a rarely (if ever) used provision of federal law and do the dirty work. [read post]
26 Dec 2008, 12:25 pm
As Fred says, the economy in general is killing companies, but it's the Internet which is effecting digital darwinism. [read post]
31 Mar 2010, 10:52 am by Kashmir Hill
Under those circumstances, a group of Ohioans invested over one million dollars to help Willia Burton recover her supposed windfall from a foreign bank account. [read post]
15 Aug 2016, 11:39 am by Christie D. Arkovich, P.A.
 Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
28 Jul 2011, 8:16 am by David Zaring
The underlying would be a basket of the bank's loan and investment portfolio. [read post]
7 Sep 2011, 2:18 am by Fred Abrams
  These elements could have included two accounts at Alpha Bank of Greece and the likely purchase of the house at 34 Kenilworth Road, located along this picturesque route in Stirling, Scotland: Image: Google Maps Copyright 2011 Fred L. [read post]
7 Sep 2011, 7:18 am by Fred Abrams
  These elements could have included two accounts at Alpha Bank of Greece and the likely purchase of the house at 34 Kenilworth Road, located along this picturesque route in Stirling, Scotland: View Larger Map View Larger Map    Image: Google Maps Copyright 2011 Fred L. [read post]
11 Dec 2007, 2:34 pm
Hensley is also a director for River Valley Financial Bank. [read post]
15 May 2021, 3:58 am by China Law Blog
The investment banking community in Latin America compared to the U.S. and E.U. [read post]
13 Jan 2011, 8:01 am by Fred Abrams
  According to the e-mail, the investigators may have sought this access although bank management was reported to be "watching the file like a hawk":   (Click Below To Read The Sanitized E-Mail)   (Edited January 21, 2011)  Copyright 2011 Fred L. [read post]
27 May 2013, 5:30 pm by Adam Levitin
(See here and here for Fred Tung's interesting discussions of debt governance.) [read post]
29 Nov 2023, 6:41 am by Dan Bressler
“Developer Daibes will stick with lawyer despite potential conflict in Menendez case” — “Fred Daibes, the North Jersey developer charged alongside U.S. [read post]
24 Jan 2011, 1:42 pm by Ian
“We can’t grow our economy without growing export sales and we can’t grow our export sales without small businesses,” said Ex-Im Bank President Fred Hochberg. [read post]