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29 Aug 2020, 11:00 am
(American Bankers Association, GovInfo). [read post]
26 Jan 2017, 9:22 am
After a six-month search, the World Bank Group has hired the former Inter-American Development Bank Ombudsman, Doris Campos-Infantino. [read post]
22 Jan 2020, 1:07 pm
The EEOC filed a federal lawsuit in 2016 alleging that the bank violated the Americans with Disabilities Act, or ADA, by firing Candace McCollin after she ... [read post]
22 Dec 2011, 7:58 am
POLL: Americans Like Their Banks Better Than Their Government. [read post]
16 Dec 2014, 9:05 pm
Warren will say if it takes up a scalpel or axe [Michael Greve] Did tax policy set out to make life tough for American expatriates, or does it just seem that way? [read post]
5 Aug 2019, 1:42 am
“The 40,000 bank accounts in question are understood to be those of individuals who are either Americans or dual American and French citizens. [read post]
26 Mar 2010, 11:51 am
The proposed overhaul of American financial regulations should reduce the extent of risk-taking by the biggest banks and may bolster their credit ratings. [read post]
22 Aug 2010, 3:00 am
Terry Segal (Duane Morris, Boston) & Michael Mustokoff (Duane Morris, Philadelphia) have published Advice for Americans with Undisclosed Bank Accounts at UBS and Other Foreign Banks as IRS Lifts Cloak of Swiss Bank Secrecy (Wealth Strategies Journal): In our view, the UBS case is just the tip of the iceberg... [read post]
2 Mar 2021, 9:03 pm
In the early 1900s, Americans had such faith in the U.S. [read post]
14 Nov 2011, 6:40 am
Accounting Today reports that one of Switzerland’s oldest banks, Clariden Leu, has become the latest to cooperate with U.S. tax authorities in disclosing the names of American investors: The bank has begun notifying some of its U.S. customers that it plans to reveal their names and account information to the Internal Revenue Service, according to [...] [read post]
8 Aug 2011, 12:06 pm
August 08, 2011 1:14 PM EDT NEW YORK (AP) — American International Group Inc. said Monday it sued Bank of America Corp. for more than $10 billion, saying the bank cheated it by selling residential mortgage-backed securities that were overvalued.... [read post]
27 Mar 2024, 3:47 pm
Dear BLPB Readers: On April 4, 2024, at 11:30am EST, the American Bar Association's Banking Law Committee's New Members Subcommittee will host "A 30-minute in-person and zoom meeting of the Banking Law Committee’s New Members Subcommittee" to discuss the business... [read post]
3 Mar 2014, 2:30 pm
Thank you for choosing First American Bank. [read post]
14 Apr 2017, 3:01 am
“The real-world impact of Dodd-Frank, stress tests and other regs” [M&T Bank slideshow, American Banker] “Six feet of new mortgage regulations help explain slower housing market” [Ira Stoll] Will Trump administration allow banking for cannabis-related businesses? [read post]
23 Jun 2010, 9:38 pm
When were banks introduced into our economy? [read post]
14 Sep 2022, 12:01 pm
” Read article here The post Richard Perr quoted, Appeals court dismisses major debt collection suit in win for banks, American Banker, 9-12-2022 appeared first on Kaufman Dolowich Voluck LLP. [read post]
15 May 2012, 2:16 am
One wonders why … According to the Hill newspaper: “U.S. lawmakers have been unusually silent about federal regulators’ decision to allow a Chinese bank to take over 13 bank branches in New York and California, suggesting that they think American banks have much to gain. [read post]
9 Oct 2008, 10:53 am
Britain offered banks like Royal Bank of Scotland, Barclays [...] [read post]
20 Aug 2019, 1:07 pm
Industrial Bank, the only African-American family-owned bank in the Washington area, celebrated its 85th anniversary Tuesday after opening for business Aug. 20, 1934 by Jesse H. [read post]
10 Nov 2022, 12:00 pm
Earlier this year, Bank of America conducted a Private Bank Study of Wealthy Americans and found significant differences amongst generations around investing, spending, philanthropy, and wealth planning. [read post]
