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29 Sep 2009, 7:15 am
"...AAJ lost a lawsuit against Wachovia Bank over the collapse of a 2007 loan deal to finance the association's purchase of an office building as its new Washington headquarters. [read post]
15 Jul 2009, 6:20 am
(Editor's Note: This post comes to us from Alberto Chong of the Inter-American Development Bank and Mark Gradstein of Ben-Gurion University.) [read post]
29 Mar 2010, 7:27 am
Senator Chris Dodd, Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, unveiled the "Restoring American Financial Stability Act of 2010". [read post]
14 May 2010, 2:48 am
("Iceland instantly became the only nation on earth that Americans could point to and say, ‘Well, at least we didn’t do that. [read post]
25 Nov 2021, 7:47 am
You also have to file an FBAR (Foreign Bank Account Report) for each of the last six years when you had a total of over $10,000 in foreign financial accounts, counting any bank, pension and investment accounts registered overseas that you had signatory authority over. [read post]
5 Dec 2008, 11:31 pm
Two U.S. men and a Russian face conspiracy and bank fraud charges for allegedly running a successful scheme to compromise online banking and brokerage accounts and help themselves to the cash. [read post]
4 Jul 2012, 7:27 am
However, the requirement to file your Report on Foreign Bank and Financial Accounts (FBAR) along with your tax return still applies. [read post]
12 Jan 2010, 2:24 pm
Business and banks and mortgage companies are quick to condemn Americans who decide that they are so upside down (owe more than the house is worth) that they will just walk away from the house and allow the mortgage company to foreclose. [read post]
22 Feb 2013, 1:28 pm
Bank of El Paso, 847 S.W.2d 218, 221 (Tex. 1992)). [read post]
18 Sep 2020, 6:16 am
The money allegedly came from Russia and other post-Soviet countries to Estonia and then flowed to high-profile European and American banks. [read post]
24 Mar 2009, 7:41 pm
An article by Cheyenne Hopkins in today's American Banker (paid subscription required) nicely outlines the immediate reactions of many banking lawyers and consultants to the toxic asset and loan purchase plans announced yesterday by the Treasury Department. [read post]
2 Mar 2017, 12:55 pm
” Fufi is a man of the Left—a fact that is less dissonant in Israel’s reality than it would be in a prominent American military figure. [read post]
17 May 2010, 6:48 am
In response to my posting about "What If Women Ran Wall Street," one reader reminds us to include Brooksley Born. [read post]
15 Nov 2011, 6:07 pm
While it is well-established in American jurisprudence that a judge may not allow a jury to make an adverse inference concerning a defendant's decision to not testify in his case, the result is different when a defendant chooses to testify but declines to answer based on the Fifth Amendment. [read post]
16 Jul 2015, 7:52 am
(The American Bankers Association, the Consumer Bankers Association and The Financial Services Roundtable (“Associations”) have submitted a joint letter to the CFPB commenting on the arbitration study. [read post]
6 Dec 2007, 11:34 am
Well, the federal government and the American Securitization Forum and a bunch of banks and regulators and sheriff's deputies tired of evicting people (OK, I made that part up) today announced the details of a plan they hope will save hundreds of thousands of Americans from foreclosure in the next few years. [read post]
1 Apr 2010, 2:05 pm
Turns out the largest owner of Citi — for now, anyway — is, you guessed it, the American people. [read post]
10 Mar 2011, 4:56 am
The bank released its 2010 yearly report and says U.S. needs highly-skilled foreign-born workers who actually contribute more to the American economy than take away. [read post]
16 Mar 2012, 6:59 am
In a March 14 post on the CFPB’s blog, Skip Humphrey, who heads the CFPB’s Office of Older Americans, reported on his meeting with Illinois bank regulators and other Illinois officials to discuss the state’s efforts to combat financial elder abuse. [read post]
23 Aug 2013, 7:02 am
First American rejected Deutsche Bank’s demand that it provide a defense, contending that the allegations in the underlying suit did not trigger the insurer’s duty to defend. [read post]
