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8 Nov 2011, 3:22 am
See Our Related Blog Posts: New York Elder Law Estate Planning is Particularly Important for Women Be Aware of Potential Pitfalls with Joint Bank Accounts [read post]
9 Aug 2011, 4:43 pm
Eric Schneiderman has intervened in the settlement between Bank of New York Mellon and Bank of America. [read post]
16 Apr 2020, 9:57 am
The possibility of Covid-19 stimulus checks — $1,200 for most Americans — ending up in the pockets of banks and bill collectors instead keeps popping up in the headlines, with much of the reporting driven by David Dayen of the American Prospect e-zine. [read post]
20 Jan 2012, 11:31 am
Nonetheless, the Forum exists, and perhaps in an effort to get things going in insurance, always the laggard in international regulatory harmonization, the new chair is a) an insurance supervisor, and b) an American. [read post]
17 Jun 2008, 3:47 pm
The Basel Committee on Banking Supervision released for comment its latest set of principles for managing big banks. [read post]
4 Jul 2024, 7:15 am
The country’s e-Residency program, launched in 2014, allows non-Estonians to access Estonian services such as company formation, banking, payment processing, and taxation. [read post]
5 May 2020, 12:27 pm
The IRS launched the Get My Payment tool in mid April so that Americans who haven’t provided US bank details can provide them to avoid a check being mailed. [read post]
9 Jun 2009, 8:29 am
Americans facing criminal prosecution in the UBS banking case are staying out of court with help from attorneys, Reuters reported June 8. [read post]
14 Mar 2012, 4:28 pm
Can the IRS seize my Panamanian bank accounts? [read post]
6 May 2016, 9:08 am
Amongst the Americans involved were Robert Miracle of Bellevue, Washington. [read post]
11 Jan 2012, 3:07 pm
Though an electronic court records search, American Banker found that the bank’s consumer debt lawsuits had disappeared altogether in Florida, Maryland, New York, California, and Washington. [read post]
31 Jan 2012, 7:00 am
President Hugo Chavez said Friday that Venezuela’s government will ignore future decisions by the Washington-based International Center for Settlement of Investment Disputes, a World Bank-affiliated arbitration body, involving any business disputes in the South American country. [read post]
13 Jul 2012, 10:27 am
” The $175 million settlement with Wells Fargo Bank resolves Wells Fargo’s practice of engaging in discriminatory lending practices against qualified African-American and Hispanic borrowers in at least 82 geographic markets across 36 states and the District of Columbia. [read post]
3 Jun 2024, 2:00 pm
One is its significance in American society generally, and in that regard, Brown was truly transformative. [read post]
23 Apr 2012, 8:15 am
The Corrections Corporation of America and G4S (formerly Wackenhut), two prison privatizers, sell inmate labor at subminimum wages to Fortune 500 corporations like Chevron, Bank of America, AT&T, and IBM. [read post]
18 Aug 2017, 8:44 am
Specifically, she says comments were made questioning “how Jewish” she is, given the fact that she is African American. [read post]
23 Jan 2008, 7:33 am
Jeniffer Wertz, a Sacramento, California appraiser who formerly prepared appraisals for Washing Mutual Bank (WaMu), has filed a lawsuit against WaMu, First American Corporation, First American EAppraiseIt, Lenders Services, Inc. dba LSI, Fidelity National Information Services, Inc. and Susan Richter, seeking unspecified damages. [read post]
16 Nov 2010, 1:39 am
Fionghal MacEoghan and Oleysa MacEoghan, a Russian national purporting to be an American citizen and his wife, a naturalized American citizen, whose true identities are not known to authorities, were arrested by federal agents and charged with identity theft, bank and passport fraud, and false statement of citizenship. [read post]
2 Dec 2010, 1:14 pm
A breach-of-contract trial under way in D.C. this week “pits the trial lawyers group American Association for Justice against its would-be lender, Wachovia Bank. [read post]
11 Mar 2010, 12:25 pm
Without financial reform that severely limits the power of the big bank holding companies and investment banks, the banks will be calling the shots, and not the American people. [read post]
