Search for: "American Bank " Results 1921 - 1940 of 20,033
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4 Nov 2010, 11:00 am by Matthew Kolken
The American Immigration Lawyers Association (AILA) has issued a press release voicing the fear “that prospects for broad immigration legislation in the 112th Congress will remain stalled, with new House leadership expected to press for increased border security and intensive enforcement actions. [read post]
8 Mar 2016, 12:29 pm by Tom Smith
Ill-considered trade deals and generous bank bailouts and guaranteed profits for insurance companies but no recovery for average people, ever – these policies have taken their toll. [read post]
6 Nov 2020, 5:06 am by Kaufman Dolowich Voluck
Specifically, DFS alleges that First American exposed hundreds of millions of documents over the course of several years as a result of a vulnerability in First American’s information systems, which may have exposed documents containing consumers’ private information, including bank account numbers, mortgage and tax records, Social Security numbers, and drivers’ license images. [read post]
28 Apr 2013, 10:32 am by James Hamilton
The bill has the support of the banking industry.In a letter to Senators Manchin and Heller, the American Bankers Association noted that, although the new capital standards were originally intended to set appropriate levels of high quality bank capital for internationally active financial institutions, the regulations proposed by the federal banking agencies go far beyond the Basel III framework and would impact financial institutions of all sizes and business… [read post]
1 Oct 2009, 10:00 pm
B" essentially used existing businesses in the form of shell companies, to "wash" assets through North American and European bank accounts used in a money laundering circuit. [read post]
6 Sep 2012, 4:17 am by admin
Americans, living in a foreign country, who have not filed their federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs) have been given amnesty by the Internal Revenue Service (IRS). [read post]
A class action lawsuit filed in September 2020 against Nike alleging that its policy requiring retail employees to wear Nike-branded, opaque masks discriminated against deaf and hard of hearing consumers under Title III of the Americans with Disabilities Act (“ADA”) deserves attention from retail banks and non-bank financial services companies with brick-and-mortar facilities open to the public. [read post]
16 Jan 2012, 7:47 am by Adam Levitin
The fundamental rule of American capitalism is "profit, but fairly. [read post]
1 Feb 2012, 9:05 pm by Walter Olson
Overseas press excoriates new FATCA tax-Americans’-foreign-earnings law; some foreign banks now turn away American customers [Dan Mitchell, Cato, Reason] “The Fatca story is really kind of insane. [read post]
31 Mar 2019, 5:44 pm by shmedia
The Federal Reserve Bank released new data in February of this year showing that more than 7 million Americans are more than 90 days past due on their auto loan payments. [read post]
10 May 2018, 9:07 pm by Walter Olson
 Excerpt: Scenario: an American city hires an Asian-based bank to float a bond deal. [read post]
27 Mar 2012, 9:13 am by Vladimir Gagic
The amount of money taxpayers have given to unemployed Americans is nothing in comparison the money taxpayers gave Wall Street banks, so shouldn't Wall Street be under the same amount of scrutiny? [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
   WELLS FARGO COLLECTS ITS OWN DEBT Like Discover Bank and American Express, Wells Fargo sues as original creditor to collect money owed on defaulted credit card accounts (rather than selling them off to debt buyers, a practice Chase Bank USA, N.A. is known for). [read post]
31 Jul 2010, 5:17 am
President Obama recently signed into law the Restoring American Financial Stability Act of 2010, better known as the Financial Reform Bill. [read post]
27 Jan 2010, 10:53 am by Big Tent Democrat
The Fed chose instead to let the banks keep the cash and to receive additional billions from taxpayers. [read post]
12 May 2015, 7:48 pm by Sabrina I. Pacifici
“Checking accounts are a vital financial tool, utilized by 9 in 10 American households. [read post]
14 Feb 2013, 8:37 am by admin
This simple dynamic explains why employees of banks, retail stores, offices, and every other small workplace will never be able to bargain a decent collective agreement under our model. [read post]
14 Feb 2013, 8:37 am by Doorey
This simple dynamic explains why employees of banks, retail stores, offices, and every other small workplace will never be able to bargain a decent collective agreement under our model. [read post]