Search for: "Jimmie Banks "
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28 Mar 2008, 4:17 pm
MBNA almost immediately blew up and got acquired by Bank of America. [read post]
29 Sep 2016, 1:29 pm
When I die the money goes to little Jimmy or little Sally or whoever you want it to go to. [read post]
26 Sep 2022, 11:10 am
” The new master plan study is preceded by a lakefront development proposal put forth by Jimmy and Dee Haslam earlier this year. [read post]
16 Jan 2021, 12:59 pm
Bush Administration on terrorist financing regulation and enforcement, see Jimmy Gurule, Unfunding Terror: The Legal Response to the Financing of Global Terrorism (2008). [read post]
16 Jan 2021, 12:59 pm
Bush Administration on terrorist financing regulation and enforcement, see Jimmy Gurule, Unfunding Terror: The Legal Response to the Financing of Global Terrorism (2008). [read post]
15 Jun 2009, 3:34 pm
Eizenstat, a top economic policy official under Presidents Bill Clinton and Jimmy Carter, to plead with both Fed and Treasury officials to relax the terms on refinancing rental car fleets. [read post]
10 Dec 2011, 6:20 am
" Agent Abreu periodically picked up envelopes of cash from Mora, Sr. or Jimmy Mora and deposited the money into Uribe's accounts in increments less than $ 10,000 to avoid the currency transaction reporting ("CTR") requirements (a method known as "smurfing"). [read post]
6 Jan 2012, 9:37 am
They're not even saying that about megamillionaire Jimmy Buffett -- and after the 6,000th hearing of "Margaritaville," that's pretty damned generous if you ask me. [read post]
3 Jun 2010, 6:52 am
We represented Joseph Chuang, a former bank president, on his appeal from a criminal conviction for numerous counts of bank fraud. [read post]
11 Nov 2008, 1:00 am
The deregulation movement that we currently have in the United States began in the late 1970s under the Jimmy Carter administration. [2] With the notion that less government intervention allowed the market to do what it was supposed to and foster more growth, deregulation spread from the Airline Deregulation Act of 1978 to telecommunications, and later banking and financial markets. [3] Many now say the consequence of allowing the financial markets to go unregulated was the impetus… [read post]
10 Jul 2009, 12:30 pm
Some banks may offer short-term loans for small amounts at competitive rates. [read post]
2 Jan 2018, 6:24 am
What I really want to talk about is It’s a Wonderful Life, the classic Jimmy Stewart movie. [read post]
23 May 2024, 11:53 am
What if, for example, it became possible for banks to change the length of time before an account were deemed to be dormant, which would then allow an institution to seize a depositor's funds? [read post]
23 Feb 2012, 9:11 pm
His public service has included terms as Special Adviser and Special Counsel to President Jimmy Carter; as American Ambassador to Romania; and as Special Presidential Envoy for the Cyprus Conflict. [read post]
21 Sep 2008, 7:30 pm
Worth a read - as is his analysis of Credit-crunch and last week’s banking crisis. [read post]
1 Mar 2016, 1:32 pm
In The Big Short, wouldn’t it be swell if a grizzly paid a visit to an investment bank conference room just as a commercial mortgage backed securities transaction was about to close? [read post]
11 Aug 2014, 4:30 am
Paula McMahon of the Sun-Sentinel covers the story of South Florida mailman Jimmy Lee Peters Jr. [read post]
11 Aug 2009, 12:57 pm
On the other hand, he does a careful and (I think) thorough job of showing that the meltdown was not the result of the Jimmy Carter Community Reinvestment Act or its progeny. [read post]
20 Nov 2009, 9:13 pm
He grants that commercial banks gained some new freedom after repeal. [read post]
7 Sep 2021, 3:58 am
According to The Globe and Mail, a Canadian hotel chain owned by Jimmy Lai‘s family has been “cited in a recent court case in Hong Kong, its parent company named as part of an alleged collusion between the defendants and foreign forces to ‘endanger national security.'” Prosecutors in Hong Kong are claiming that a bank account belonging to the hotel company was used to pay for “advertisements in major newspapers around the world seeking support… [read post]
