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5 May 2011, 1:03 pm
And one is that you signed a ONE HUNDRED AND ELEVEN PAGE AGREEMENT just to open your checking account. [read post]
9 May 2007, 8:21 am
This weekend the committee investigating the claims dropped 600 pages in the president's lap and told him he had 48 hours to respond--in direct violation of World Bank staff rule 8.01, 4.09, which states that "the amount of time allowed a staff member to comment [on an investigative report] . . . will not be less than 5 business days. [read post]
19 Aug 2021, 9:29 am
You can find the text of the original legislation on the New Jersey’s State Legislature’s website: Senate Bill S3169 and Assembly Bill A4805. [read post]
15 Jan 2008, 7:11 am
CDOs are at the center of the problems facing investment banks in the credit derivative markets. [read post]
15 Apr 2010, 9:23 pm
(David Bernstein) Yesterday, I wondered whether the Obama Administration has pondered whether the Palestinians are at this point willing to accept a state based on the formula that “everyone knows” is the solution to the Israeli-Palestinian conflict: A Palestinian state in all of Gaza, and 90%+ of the West Bank, plus land swaps to make up for West Bank land that would be incorporated into Israel, with the Palestinians giving up the right of return. [read post]
30 May 2011, 1:30 pm
The Fed, OCC, FDIC, NCUA, and to lesser extents, state banking commissioners, and the CFTC and SEC for broker-dealers, continue to function, however awkwardly, as the face of banking regulation in the U.S. [read post]
5 May 2016, 2:50 pm
See full text in https://www.treasury.gov/press-center/press-releases/Pages/jl0450.aspxSee also Balboa Bank & Trust www.balboabanktrust.comStrategic Investors Group Inc. [read post]
9 Apr 2009, 3:11 am
This protected around $20 billion in assets that were under management in the United States. [read post]
3 Apr 2014, 10:21 am
United States as exhibit A.) [read post]
6 Nov 2017, 11:36 am
Other federal and state regulators have raised similar UDAP concerns in connection with the marketing of other high fee credit card programs. [read post]
25 Aug 2010, 7:22 am
Wells Fargo’s fine print disclosures (over 100 pages, 10-point font) said that it could post transactions in any order it wanted, not that it was going to do so in a way that would maximize overdraft fees. [read post]
17 Jul 2010, 1:01 pm
If your sole proprietorship or partnership is going by a name other than your own, make sure you file it with the appropriate state or territory office. [read post]
24 Mar 2008, 9:53 am
In this article, Amy Crews Cutter deputy chief economist at Freddie Mac, was quoted as stating "The home-equity lender is going to get hosed. [read post]
19 Jan 2011, 12:24 am
More banks have failed in Georgia than any other state as part of the current bank failure wave, but the FDIC had not yet filed a civil action against the former officials of a failed Georgia bank – that is, until now. [read post]
26 May 2010, 7:20 am
Hundreds of state and local governments are losing big money as a result of interest-rate swaps they made with Wall Street Banks, according to a recent Wall Street Journal article by Aaron Lucchetti. [read post]
13 Feb 2008, 1:31 pm
These issues can affect any organisation, and OUT-LAW is as much for those in a software start-up as it is for the compliance team at a bank. [read post]
1 Feb 2007, 11:38 am
Interesting front-page story in today's Wall Street Journal: Wal-Mart Cuts Taxes by Paying Rent to Itself; Other Retailers, Banks Use Loophole in Rules to Lower States' Levies, by Jesse Drucker:As the world's biggest retailer, Wal-Mart Stores Inc. pays billions of... [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
5 Jul 2012, 2:40 pm
This case began in state court, where Chase Bank (USA), N.A. brought a collections case against Lorri Fortunato, alleging she had defaulted on a Chase credit card account. [read post]
