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9 Sep 2009, 2:43 pm
The SEC has never explained why it let the people who commited the crime go free. [read post]
9 Mar 2012, 11:41 am
Last year, Georgian police also confiscated “several million dollars and euros” from Cartu Bank and questioned people over suspicions of money laundering, Bloomberg reported. [read post]
21 Jun 2007, 11:37 am
China's central bank (People's Bank of China) reacted to the IMF's recent new surveillance mechanism allegedly targeted for China's currency intervention (or manipulation, if you like). [read post]
17 Aug 2009, 3:08 pm
As a Miami tax evasion criminal defense lawyer, I have been following the federal government's lawsuit against Swiss bank UBS with great interest. [read post]
10 Oct 2010, 7:11 am
” Half-assed banks and foreclosure mills. [read post]
19 Apr 2011, 11:22 pm
Branches of municipality area which are included in the reform trial spots of Agro-Related Finance Business Division of Agriculture Bank of China should follow Article 9 of Interim Regulation of the People’s Republic of China on Business Tax and other relative regulations, and separately determine and calculate the loan interests incomes enjoying the business tax reduction policies; if not, can not enjoy the business tax policies stipulated in Article 1 of This Notice. [read post]
30 Oct 2007, 1:28 am
Q: How can my bank foreclose on me? [read post]
11 Jan 2008, 6:37 am
Needless to say, banks defaulted, leading depositors to make an old fashioned run on the banks. [read post]
3 Aug 2011, 7:09 am
The US Attorney's office in Miami is accusing 27 people of mortgage fraud schemes against banks and South Florida homeowners. [read post]
3 Aug 2011, 7:09 am
The US Attorney's office in Miami is accusing 27 people of mortgage fraud schemes against banks and South Florida homeowners. [read post]
6 Dec 2009, 6:48 pm
And as if that wasn't enough, many of the people in gover [read post]
16 Feb 2009, 5:27 am
“But to the entire political looter class, and I mean not just the elite elements but also including the millions and millions of people who took loans they could not repay and voted for the people whose regulations provided the perverse incentives for banks to loan money to them, the important things was to… keep lending. [read post]
23 Dec 2013, 11:14 am
We had over 500 people in attendance. [read post]
14 Apr 2009, 2:26 pm
Via Matt Yglesias, President Obama answers a whole bunch of people [T]here have been some who don’t dispute that we need to shore up the banking system, but suggest that we have been too timid in how we go about it. [read post]
13 May 2019, 7:48 am
Nmehielle (African Development Bank) have published The African Court of Justice and Human and Peoples' Rights in Context: Development and Challenges (Cambridge Univ. [read post]
25 Apr 2009, 11:33 pm
The World Bank has estimated that more than 70 million people could die worldwide in a severe pandemic [read post]
30 Nov 2010, 8:35 pm
They promised to make every effort to keep people in their homes with modified loans, keeping foreclosure only as a last resort. [read post]
2 Oct 2017, 5:50 pm
The average consumer that arbitrated with Wells Fargo was ordered to pay the bank nearly $11,000.10A mean of $10,826 was awarded to the bank across all publicly available claims.In contrast, the CFPB study found that class action lawsuits return at least $440 million, after deducting all attorneys’ fees and court costs, to 6.8 million consumers in an average year.11 Thus, banning consumer class actions lets financial institutions keep hundreds of millions of dollars that… [read post]
10 Feb 2014, 9:01 pm
Employers, banks, insurers, and landlords have typically relied on financial history: how much debt a person has, whether he or she has paid their bills on time, whether he or she has a criminal record, etc. [read post]
31 Jan 2012, 8:04 am
Bank $76,000, $271,000 from Citibank, and $248,000 from Discover. [read post]
