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29 Dec 2009, 9:19 am
This is the number of American clients the bank says that it has and the total number originally sought by the IRS. [read post]
3 Oct 2013, 12:34 pm
(From L to R) Varinder Bhalla, Franklin Deputy Mayor Rozalyn Sherman, Edison Mayor Antonia Recigliano; President of AWB Food Bank, Varinder Bhalla; Sen. [read post]
29 Mar 2023, 11:15 am
An Existentially American Narrative From 1893 to 1992, the housing finance lobby used the motto ‘The American Home: The Safeguard of American Liberties’. [read post]
21 Jan 2010, 2:42 pm
It is a major victory for big oil, Wall Street banks, health insurance companies and the other powerful interests that marshal their power every day in Washington to drown out the voices of everyday Americans. [read post]
27 Feb 2022, 3:27 am
Last week, my International Debt class was fortunate last week to have the opportunity to talk to Sebastian Edwards about his wonderful book “American Default”. [read post]
1 Mar 2012, 11:54 am
Stan is a founding member of the prestigious American College of Consumer Financial Services Lawywers, and he has held a number of leadership positions on the American Bar Association’s Consumer Financial Services Committee, including Vice Chair. [read post]
11 Mar 2021, 3:30 am
Is there a new bank of leave for employees to use? [read post]
29 Jul 2011, 11:30 am
The latest indictment raised the estimate of the unreported assets at the bank from $3 billion to $4 billion, and increased the number of suspected American tax evaders with Credit Suisse accounts from 17 to 52. [read post]
16 Dec 2011, 4:25 am
Bank of America… stop torturing disabled American veterans, and stop torturing Arlie Matthews and I do mean immediately… and I also mean… or else. [read post]
23 Jun 2024, 11:09 am
Let’s look at one example: Taxpayer A has three overseas bank accounts, two in their own name and one they co-own with a spouse. [read post]
21 Oct 2011, 11:21 am
USA Today reports that, according to the Federal Reserve Bank of New York, Americans’ debt for student loans exceeds that of credit cards. [read post]
11 Dec 2009, 11:41 am
When banks made ruinous financial bets, they will be bailed out. [read post]
25 Oct 2009, 12:35 pm
In Switzerland itself, the agreement involves the Swiss government looking into other banks besides UBS for similar practices of having American depositors who use their bank accounts to avoid taxes. [read post]
25 Jun 2013, 7:03 am
Supreme Court recently issued its opinion in American Express Company v. [read post]
12 Oct 2018, 2:00 pm
And some also don’t have supplemental documentation, like a utility bill or bank statement, because of homelessness or poverty. [read post]
6 Oct 2019, 11:13 pm
Americans may also have to report any foreign registered businesses, financial assets, and bank or investment accounts that they may have. [read post]
23 Mar 2010, 4:48 am
The committee’s quick action on the Restoring American Financial Stability Act of 2010 could give lawmakers additional time for negotiations that could yield a more bipartisan approach. [read post]
18 Apr 2010, 7:23 pm
“But I don’t know how these huge banks can operate for the benefit of the people. [read post]
19 Aug 2010, 4:46 pm
Just as they did with subprime mortgage-backed securities, Wall Street banks are transferring wealth from their clients to their trading desks. [read post]
7 Jun 2011, 11:56 am
It reports how the financial industry contributes money to legislators, with the result, for example, that one member of Congress, having acknowledged not being "very familar" with banking issues, a few months later called the CFPB a "rogue agency. [read post]
