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26 Feb 2009, 9:00 pm
Sought in Tax Case" "IRS unlocks UBS vault hiding Americans evading taxes" "Bank secrecy faces coordinated global assault" "Swiss franc weaker vs dollar on bank secrecy woes" "UBS Forced to Lift Secrecy Skirt for Peek by IRS" Copyright 2009 Fred L. [read post]
15 Nov 2011, 7:38 pm
(Fannie Mae, by the way, has received a little more than $120 billion from American taxpayers to-date and the government estimates that number will be $220 billion by 2014. [read post]
25 Mar 2009, 7:40 pm
" You know the drill.Under prodding from various Congresspersons, banking regulators owned up the fact that what banks have been hearing amounts to (in the words of an American Banker headline) "Regulatory Dissonance. [read post]
21 Mar 2012, 9:52 am
The American people not only threw the banks a life raft, but pulled most of them ashore. [read post]
4 Aug 2017, 6:23 am
Although a bank’s HR manager failed to make a prima facie showing that she was fired based on her race or color, given that the decisionmaker was also African-American and was the same individual who hired her, a federal district court in Texas denied the bank’s motion for summary judgment on her Title VII retaliation claim based on evidence that a chief operating officer (COO) who told her not to hire black tellers influenced the CEO’s decision to… [read post]
16 Jun 2009, 4:00 am
the American banking system. [read post]
5 Oct 2010, 12:47 am
And the jury is still out on whether more banks will come forward with similar admissions. [read post]
15 Mar 2018, 1:01 am
[White Georgians wanted the valuable land in their state for themselves and the state legislature enacted laws designed to force Native Americans to migrate west. [read post]
28 Aug 2015, 4:30 am
District Judge Kenneth Marra denied a motion by Deutsche National Bank Trust and the American Home Mortgage Investment Trust (AHMSI) ruling that homeowners could pursue claims under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA) and the Florida Consumer Collection Practices Act, as well as breach of mortgage agreement, breach of implied covenant of good faith and fair dealing, and unjust enrichment of loan servicer. [read post]
14 Oct 2013, 5:56 am
Americans cannot afford another financial crisis. [read post]
29 Nov 2013, 9:27 am
Indeed, the Glass-Steagall Act would have worked for a great deal longer, he said, had not successive American Administrations been lobbied by the banks to introduce loopholes in one place and another. [read post]
30 Jan 2008, 4:17 am
Bank of American [read post]
30 Jan 2009, 2:19 pm
With countless qualified Americans unemployed, why is Bank of America paying bonuses with taxpayer money to retain employees? [read post]
9 Jan 2010, 3:00 am
I'm attending the American Association of Law Schools conference in New Orleans, where cold winds are blowing but revelry of Mardi Gras has already begun. [read post]
6 Oct 2009, 5:12 am
The separately chartered affiliate of the American Bankers Association is the only full-service association for bank-insurance interests based in Washington, D.C.For further information please see our press release here. [read post]
29 Mar 2010, 7:01 am
The bill proposed by Senate Banking Committee Chairman Christopher Dodd, D-Conn., the Restoring American Financial Stability Act of 2010, was supposed to regulate a “shadow” banking system (think of the “run” on the auction rate securities market “bank”), protect taxpayers from picking up the tab for another bank bailout and create a new agency to protect consumers from predatory lending. [read post]
17 Feb 2007, 11:06 am
A Deloitte Partner makes headlines in Hungary.We hear that Andras Simor, country head of Deloitte and Touche LLP since 2002 will be appointed as the next governor of Hungary's central bank. [read post]
14 May 2020, 10:00 am
But I don't think that anyone who considers the long arc of American history can have that degree of confidence. [read post]
8 Sep 2016, 7:09 am
The World Bank Approves Indigenous Peoples Policy This month, the World Bank’s board of directors approved a new Environmental and Social Framework, modernizing a decades old set of policies aimed at preventing Bank-funded development projects from harming the environment and people. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
