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14 Jul 2023, 10:21 am
Goldman Sachs’ Foray Into Consumer Finance May Be Coming to an EndPaymentsJournal – July 7, 2023 In the midst of Goldman Sachs’ reevaluation of its consumer banking ventures—which have faced substantial criticism under the leadership of CEO David Solomon—the company is in discussions to transfer its Apple credit card and high-yield savings account products to American Express, according to CNBC. [read post]
10 Jul 2023, 3:58 am
And IGOs (for example, the Inter-American Development Bank) optimistically project that Mexico will, largely on account of nearshoring, achieve record breaking levels of growth over the next five years. [read post]
30 Jun 2023, 8:46 am
Mukharlyamov & Sarin also found that merchants passed through relatively little of the savings they made. [read post]
29 Jun 2023, 4:00 am
Security of property rights gives agents incentives to save and invest, by protecting returns from these activities. [read post]
29 Jun 2023, 3:35 am
Here is the column: The fall of American democracy arrived yesterday morning with a thud. [read post]
28 Jun 2023, 6:00 am
Claim that life insurer knew death rate had risen a lot when its CFO called it “normal” and only “slightly negative” met “falsity” test under Securities Exchange Act of 1934. https://www2.ca3.uscourts.gov/opinarch/211147p.pdf The Contingency lands on FeedSpot’s 30 Best Antitrust Law Blogs and Websites. https://blog.feedspot.com/antitrust_law_blogs/ Limitations defense may work despite no proof of exact date when claims accrued.… [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]
21 Jun 2023, 6:06 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
20 Jun 2023, 9:01 pm
After reviewing dozens of English and American firearms restrictions between 1285 and 1901, the Court ruled that too few of them sufficiently resembled the New York statute to save it.Although Heller called the laws prohibiting firearm possession by felons “longstanding,” these laws were all 20th-century innovations. [read post]
16 Jun 2023, 7:41 am
” The law also includes whistleblowers who report banks and financial institutions that assist Russian oligarchs who launder money or use their assets to evade American sanctions. [read post]
12 Jun 2023, 9:52 am
Best Israel banks for expats There are a number of different banks in Israel, but some of the best options for US expats tend to be: Bank Hapoalim Bank Leumi Discount Bank Mizrahi Tefahot Many expats are moving to online banking Rather than opening a physical bank account, many US expats are turning to online banks like Starling Bank, Monzo, and Monese. [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
5 Jun 2023, 9:30 pm
DRE]Joseph Dolley (wiki)Shortly after 1900, Joseph Dolley, Kansas’s state banking commissioner, noticed that the state’s residents, dissatisfied in an inflationary time with the interest on savings accounts in commercial banks, were purchasing the exceedingly dubious securities of newly formed corporations, “beautifully engraved or lithographed certificates of stocks and bonds, which soon proved to be worthless. [read post]
1 Jun 2023, 5:16 am
Unsurprisingly, there have been more moves away from the dollar for trade transactions than savings. [read post]
31 May 2023, 9:47 am
America changed which political party controlled the White House, Wall Street crashed the economy, the Bush administration shoveled a record amount of taxpayer dollars to bail out the mega-banks, and the first of what would be millions of individuals lost their savings, jobs, and houses. [read post]
29 May 2023, 10:35 am
The minimum income requirements are $1,500 USD per month or $18,000 USD or more in savings. [read post]
25 May 2023, 6:05 am
They warned that U.S. banks had closed the accounts of Somali-American remittance companies, or money transfer operators (MTOs). [read post]
24 May 2023, 5:02 am
This kind of rule was once a bedrock of American competition regulation. [read post]
23 May 2023, 5:16 am
That case is the prosecution in the mid-2000s of two officials of the American-Israel Public Affairs Committee, which the Justice Department dropped after court rulings that would have raised its evidentiary burden at trial. [read post]
23 May 2023, 12:27 am
How do we deal with someone who saved lives and had blood on their hands? [read post]
