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8 Aug 2012, 1:35 pm
Harry Murray was a bookmaker who resided in Florida and laundered proceeds in and outside the U.S. [read post]
8 Aug 2012, 4:18 am
Harris, 2012 U.S. [read post]
7 Aug 2012, 3:15 pm
BRANCH BANKING & TRUST CO. of VIRGINIA, Plaintiff, v. [read post]
7 Aug 2012, 8:03 am
We cheapen our government — and ultimately ourselves — by requiring the state to have a hand in what Supreme Court Justice Harry Blackmun once called the “machinery of death. [read post]
6 Aug 2012, 7:50 pm
However, everyone else in the Senate DID NOT want a vote whereby they were seen to be “giving” something to CUs that was considered to be “taking” from banks. [read post]
6 Aug 2012, 1:41 pm
Once banks started to lose money, they took a better look at their lending activity and were able to easily uncover fraudulent transactions. [read post]
5 Aug 2012, 7:37 pm
Senate Democratic leader Harry Reid has said the Senate would vote on a bill this session in what is expected to be a very close decision. [read post]
3 Aug 2012, 6:50 am
That’s one asset that they won’t find by subpoenaing your Swiss bank. [read post]
1 Aug 2012, 1:46 am
Superior Court ("Harris I"). [read post]
31 Jul 2012, 9:30 pm
The bills also would require banks use a formula to show that foreclosing on the house would benefit the bank more than modifying the loan. [read post]
31 Jul 2012, 6:03 am
Harris declined to comment. [read post]
30 Jul 2012, 10:28 am
Harris had played hardball in the settlement negotiations, holding out until the very end for a deal guaranteeing that a large share of the benefits would go to California. [read post]
26 Jul 2012, 3:15 pm
The Banks versus the little guy? [read post]
26 Jul 2012, 6:16 am
While some people routinely keep receipts and records for everything, for others, that burden will be untenable.The plaintiff in the case at the Fourteenth Court of Appeals - where oral arguments took place in April - had leased a vehicle to someone with multiple drunk driving convictions, and Harris County seized the vehicle on the pretext that the owner "knew, should have known or purposefully avoided knowing that [the lessee] had a history of drunk driving. [read post]
24 Jul 2012, 10:43 pm
Many banks are reportedly looking to hire new ad agencies in response to their reputational losses, and no doubt there are plenty of consultants saying that it’s not too late for banks to regain what’s been lost. [read post]
24 Jul 2012, 11:34 am
" The document names Harry W. [read post]
23 Jul 2012, 6:28 am
Harris opinion, Judge Easterbrook took the efficient market position, concluding that market forces will lead investors to reject funds that charge excessive fees in favor of more fairly-priced alternatives. [read post]
19 Jul 2012, 7:58 am
Boss told Obama that her grandmother Regina spent her life scrubbing floors and doing laundry for the banking community in the small Swiss town of Interlaken. [read post]
19 Jul 2012, 4:06 am
Security Pacific National Bank v Evans, 31 AD3d at 279.) [read post]
16 Jul 2012, 12:26 pm
The protections, part of a Homeowner Bill of Rights sponsored by California Attorney General Kamala Harris, include the following: the prohibition of “dual tracking”—banks’ practice of negotiating loan modifications while simultaneously pursuing foreclosures the banning of robo-signing (as well as the creation of a private right of action if banks violate the law under certain conditions; state agencies and private citizens may recover… [read post]