Search for: "American State Bank"
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29 Aug 2013, 3:25 pm
In the past, Americans believed that storing their funds in Swiss Bank Accounts was a solution to avoid paying taxes in the United States. [read post]
31 Oct 2022, 12:08 pm
The American Bankers Association has sent a letter to CFPB Director Chopra in which it urges the CFPB not to shift liability to banks for peer to peer (P2P) payments using an online-money transfer platform in which the consumer who authorized the payment subsequently claims it was made to a scammer. [read post]
12 May 2014, 4:54 pm
About 49 percent of the World Bank’s policy reports, which are published Economic and Sector Work or Technical Assistance reports, have the stated objective of informing the public debate or influencing the development community. [read post]
30 May 2012, 3:00 am
In 2011 alone, Ex-Im financed approximately $32 billion in U.S. exports, sustaining 290,000 American jobs. [read post]
30 May 2012, 3:00 am
In 2011 alone, Ex-Im financed approximately $32 billion in U.S. exports, sustaining 290,000 American jobs. [read post]
5 May 2012, 3:14 pm
And if the states do, maybe Congress will even finally return to thinking about the impact of poor corporatist policies on ordinary Americans. [read post]
6 Aug 2012, 6:13 pm
Henry’s time, we have seen the most enduring experiment with a central bank in American history, the advent of mandatory federal deposit insurance, the rise and fall of Glass-Steagall, the creation of bank holding companies, and an ever-increasing, ever-overlapping federal/state bank regulatory structure that makes our banks and bank supervisor in San Rosario look quaint, to say the least. [read post]
29 Jan 2012, 11:19 am
When testifying before the Senate Banking Committee early last month, NASAA (North American Securities Administrators Association) President Jack Herstein asserted that states, not the federal government, should be in charge of crowdfunded securities offerings. [read post]
13 May 2015, 6:30 am
Recent United States Supreme Court decisions, such as Shelley v. [read post]
9 Oct 2018, 5:28 am
In addition to private plaintiffs, state regulators continue to pursue initiatives to enforce fair lending laws. [read post]
16 Aug 2010, 4:32 pm
Last month the United States Department of Justice decriminalized money laundering. [read post]
28 Aug 2013, 1:43 pm
Bloomberg reports (in a minimal news story at this point based on an anonymous tip prior to the settlement being officially released) that the United States and Switzerland have reached an agreement that settles the dispute about Americans' use of Swiss banking secrecy to evade US taxation of undeclared accounts. [read post]
11 Mar 2022, 12:52 pm
It has branches in several U.S. states and China. [read post]
8 Oct 2014, 9:05 pm
” [Thomas Vartanian, American Banker] “Lloyds settlement latest example of the shadow regulatory state” [James Copland, City A.M.] [read post]
19 Sep 2007, 6:51 am
As reported in the September 13, 2007 American Banker, a federal judge dismissed a borrower's Fair Debt Collection Practices Act (FDCPA) claim, concluding the National Bank Act (NBA) usury preemption benefits non-bank buyers of charged-off debt to the same extent it benefits the national bank originating the loan. [read post]
7 Oct 2008, 1:38 am
The author suggests that postal savings banks could help address four problems: "the almost 10 percent of Americans without a bank account; the concerns of all Americans about the security of their savings; the growing indebtedness of the country to foreign governments and financial institutions; and underinvestment in public assets like sewer systems and bridges. [read post]
25 May 2020, 11:36 pm
This isn’t a great solution for many expats though, who would then have to mail the check back to the States to cash it. [read post]
24 May 2019, 11:41 am
About Bank of America (BofA) Bank of America is one of the oldest and largest banking institutions in the United States. [read post]
26 Jun 2023, 9:01 pm
As we reflect on the legacy of Philadelphia National Bank, I hope we can all agree that bank competition is critically important for all Americans. [read post]
16 Sep 2019, 10:16 am
Medical marijuana is currently legal in 33 states and 11 states allow recreational marijuana sales and possession. [read post]
