Search for: "American Enterprise Bank"
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23 Jan 2008, 11:51 am
A resident fellow at the American Enterprise Institute led an opinion piece in The New York Sun -- Enron: Extortion, Interrupted -- with this about the Supreme Court's denial of certiorari in Regents of Univ. of Calif. v. [read post]
12 Mar 2019, 9:11 am
The Treasury Department imposed new sanctions on a bank jointly owned by Venezuelan and Russian state enterprises, according to the Wall Street Journal. [read post]
14 Dec 2011, 2:04 pm
The Act’s purpose is “[t]o protect the consuming public and legitimate business enterprises,” the court observed.It is unclear if the word “consuming” applied only to “public” or also to “legitimate business enterprises,” the court said. [read post]
13 Aug 2018, 6:30 am
From its enterprising shopkeepers, wildcat banks, violent slave plantations, huge industrial working class, and raucous commodities trade to its world-spanning multinationals, its massive factories, and the centripetal power of New York in the world of finance, America has come to symbolize capitalism for two centuries and more. [read post]
30 Sep 2008, 10:25 pm
In 1999, Peter Wallison from the AEI made this prediction: ''From the perspective of many people, including me, this is another thrift industry growing up around us,'' said Peter Wallison a resident fellow at the American Enterprise Institute. ''If they fail, the government will have to step up and bail them out the way it stepped up and bailed out the thrift industry.'' The full article from the New York Times is fascinating:In a… [read post]
23 Jan 2011, 4:08 pm
The basic difference between our fringe banking and microfinance is that fringe banking is primarily consumer rather than commercial lending, but the small farmers and shopkeepers who take out microloans probably are even less sophisticated on average than the American customers for fringe banking. [read post]
3 Jun 2012, 7:07 pm
African-Americans suffered greatly from discrimination until recent decades. [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
20 Nov 2007, 10:27 am
In Oct 2006, CCB spend 9.71 billion dollars to fully (100%) acquire Bank of American Asia, which is another important step to make CCB and BoA closer in their cooperation. [read post]
21 Jun 2022, 2:18 pm
” Perez brought claims in a state administrative proceeding under both the IDEA and the Americans with Disabilities Act. [read post]
7 May 2007, 2:54 pm
Wallison of the American Enterprise Institute Mr. [read post]
21 Jun 2009, 6:12 am
(Ray, J.).The motion to dismiss by Flamingo Enterprises, Inc. alleged that the petitioners were not qualified to petition for the involuntary relief in that their claims were the subject of a bona fide dispute as to whether they were subordinated to a bank credit facility. that therefore they were not qualified creditors.The Court noted that per the case of In re Euro-American Lodging Corp., 357 B.R. 700, 712 (Bankr. [read post]
25 Mar 2022, 5:48 am
I call this regime the American Monetary Settlement. [read post]
12 Jul 2012, 7:18 pm
Noah Bergland, a 26-year old man who oversaw packaging at the American Crystal Sugar plant in North Dakota, pled guilty in court on Tuesday to the charges of money laundering and continuing criminal enterprise. [read post]
17 Aug 2009, 3:08 pm
The IRS reached a settlement last week in its lawsuit seeking to force UBS to disclose information on 52,000 American taxpayers who may be hiding assets at the bank. [read post]
14 Jan 2021, 12:11 pm
If enough political momentum can be built before China exercises its influence over American banks and their lobbying power, this could prevent serious problems down the road. [read post]
23 Apr 2012, 8:15 am
The Corrections Corporation of America and G4S (formerly Wackenhut), two prison privatizers, sell inmate labor at subminimum wages to Fortune 500 corporations like Chevron, Bank of America, AT&T, and IBM. [read post]
22 Jun 2016, 10:08 pm
The Defendant conducts a sophisticated commercial enterprise with the same bargaining power as the Plaintiff. [read post]
12 Mar 2018, 10:35 am
” The Wells Fargo Bank scandal illustrates this point more than any other corporate crime in modern American history. [read post]
12 Jul 2012, 5:59 pm
” While some commercial banks turn to educating communities through programs like Minority/Women Business Enterprise Development by Capital One or Banking for Women-Owned Businesses by Sovereign Bank, these education programs may not compensate for lost faith in big banks. [read post]
