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5 Apr 2012, 12:29 pm
MasterCard, Visa, American Express, and Discover, as well as other banks and franchises were affected. [read post]
24 Oct 2014, 7:41 am
These days could not be rolled over, could not be paid out, were not banked or used for any other benefit. [read post]
20 Jan 2010, 4:10 am
The International Development Bank recently approved a US$ 3.3 million loan to the Federacion Interamericana de Expresas de Seguros (FIDES) to increase the use of microinsurance in Latin America. [read post]
16 Mar 2012, 10:57 am
” Debra Katz of Washington’s Katz, Marshall & Banks said in a friend-of-the-court brief on behalf of the nonprofit whistleblower advocate Project On Government Oversight. [read post]
9 Feb 2012, 2:44 pm
” The article details a plot by a client advisor and two bankers with Wegelin & Company, Switzerland’s oldest bank, that enabled more than 100 wealthy Americans to evade federal taxes on at least $1.2 billion in assets hidden in foreign bank accounts. [read post]
1 Dec 2009, 5:08 pm
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
4 May 2009, 9:46 pm
Under Obama's proposal, Americans would have to prove they were not breaking U.S. tax laws by sending money to banks that don't cooperate with tax officials. [read post]
23 Feb 2008, 9:51 pm
News release: "Despite the turmoil in the housing market and the prospect for a recession, the nation's community banks were... [read post]
12 Sep 2012, 1:57 pm
Additionally, the bank agreed to turn over account information for over 4,500 American clients. [read post]
29 Jan 2009, 7:06 pm
In the clip he answers the question "what do you tell the average American to avoid catastrophe in this crisis? [read post]
24 Feb 2011, 7:23 am
However, to date, this report has not been released to the American people, despite the fact that it is within the parameters of Mr. [read post]
4 Jan 2021, 3:58 am
Even more than usual we are being asked by foreign companies (mostly American and European) to review Chinese bank records to determine the likelihood that someone or some entity had committed fraud. [read post]
15 Jun 2019, 8:43 am
Central banking in crisis Aditi Sahasrabuddhe, Drawing the line: the politics of federal currency swaps in the global financial crisis Herman Mark Schwartz, American hegemony: intellectual property rights, dollar centrality, and infrastructural power Juvaria Jafri, When billions meet trillions: impact investing and shadow banking in Pakistan [read post]
8 Feb 2016, 6:28 am
Patent protection for Bitcoin and other blockchain based crypto currencies is a growing issue, as discussed in the February 1, 2016 article by American Banker Magazine, "Crypto Colonizing: Bank of America's Blockchain-Patent Strategy. [read post]
28 Nov 2012, 11:02 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
11 May 2021, 1:01 pm
Nobody likes a late-paying customer, but there are ways banks can help keep the number of your delinquent accounts to a minimum. [read post]
27 Dec 2010, 11:05 am
Swiss bank UBS has been the butt of some teasing for its strict, extremely precise, and sometimes incomprehensible employee dress code. [read post]
31 Jan 2017, 10:32 am
Mitzie Perez and the California League of United Latin American Citizens (LULAC) [advocacy website] on Monday filed a lawsuit [complaint, PDF] against Wells Fargo alleging that the bank refused to extend Perez and other similarly situated students loans solely because of their immigration status. [read post]
8 Oct 2008, 11:52 pm
But there are significant differences between the British rescue plan and the American plan, which Congress passed last week. [read post]
6 Sep 2008, 1:51 pm
By: Zac Papantoniou - Weird Legal News Satyriconista Apparently, The Moorish American Science Temple (MAST), is pretty pissed off at… well, pretty much everyone in Illinois, but especially at Washington Mutual Bank, the Cook County Sherriff's Office and the Chicago Police Dept., because the Temple's Fiduciary Board Members filed suit against those three (3) parties yesterday, [...] [read post]
