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7 Aug 2012, 3:36 pm
If a certain executive at Standard Chartered had followed that rule, that bank might be worth 17 billion dollars more than it is today after the New York Department of Financial Services charged it with facilitating banking transactions for Iran. [read post]
12 May 2020, 2:50 pm
I'm not a felon just because I own a car that used to be owned by a bank robber who used it. [read post]
27 Apr 2009, 6:12 pm
If this photo op was for President Obama (assuming it wasn’t in conjunction with his official duties), I’m expecting a large check to be written from his campaign funds to the treasury. [read post]
12 Jul 2007, 6:12 am
I've spent some time in Ghana, and I'm delighted that there hasn't been a coup there since the 1980s. [read post]
8 Sep 2017, 6:46 am
Review carefully your credit card statements and bank activity for transactions you can’t identify. [read post]
5 Aug 2010, 4:28 am
Tomorrow, banks. [read post]
5 Oct 2010, 1:28 pm
Look, I’m no friend of the billable hour. [read post]
8 Jun 2010, 7:47 am
When I tell you to list all your assets, it isn't because I dislike you, or I'm not willing to go to bat for you. [read post]
7 May 2008, 1:30 pm
I'm Richard Close and I was a "Hitman" for the IRS. [read post]
3 Oct 2017, 3:50 am
I’m concerned that some folks aren’t worried enough about the SEC’s Edgar being hacked. [read post]
31 Mar 2009, 12:13 pm
Afraid you're going to OWE Taxes and you can't afford to pay Uncle Sam? [read post]
4 Oct 2017, 3:00 am
In other words, as bank you can’t just lend all of your money. [read post]
4 Dec 2008, 7:09 am
I'm still replacing the items taken during my home invasion last month, and since I wasn't insured, I have to go slowly. [read post]
30 Nov 2011, 6:18 am
The borrower comes into the bank and the banker doesn't ask for proof of income and sources of income. [read post]
13 Feb 2020, 4:30 am
And since I’m sort of an authority on this issue, given my Pulitzer drunk engaging post a few years ago about the Family and Medical Leave Act and getting quarantined in an Ebola tent, I’m offering my two cents now. [read post]
7 Jan 2009, 1:10 pm
President Obama's new Treasury Secretary, who was a high official with the Federal Reserve Bank in New York, used a software program, made a major mistake with his return and almost didn't get confirmed as Secretary. [read post]
5 Mar 2017, 3:53 pm
I’m outraged, and ready to condemn him, but I don’t want to go off all unsupported and without a basis in fact. [read post]
24 Jan 2012, 10:18 am
(U-T San Diego, Vanity plate leads to bank robbery suspect) [read post]
23 Feb 2015, 8:34 am
I'm not bothered by the concept that a heroin addict who goes on an armed bank robbing spree should get a substantial sentence to incapacitate him. [read post]
23 Feb 2015, 8:34 am
I'm not bothered by the concept that a heroin addict who goes on an armed bank robbing spree should get a substantial sentence to incapacitate him. [read post]
