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9 Nov 2020, 11:50 am
On November 10, the Senate Banking Committee will hold a hearing, “Oversight of Financial Regulators. [read post]
17 Dec 2009, 8:51 am
The big news on Wall Street this morning: After a lengthy search, Bank of America promoted Brian T. [read post]
20 Sep 2010, 7:24 am
An indictment was unsealed today against Brian Geller charging a multi-year bank fraud scheme that allegedly amounted to over $1.8 million between the summer of 2005 and the summer of 2009, announced United States Attorney Zane David Memeger. [read post]
20 Sep 2010, 7:24 am
An indictment was unsealed today against Brian Geller charging a multi-year bank fraud scheme that allegedly amounted to over $1.8 million between the summer of 2005 and the summer of 2009, announced United States Attorney Zane David Memeger. [read post]
1 Nov 2009, 4:45 am
by Brian Wolfman Check out this article in today's Washington Post by Jeff Plungis concerning proposed federal legislation on bank overdraft fees. [read post]
24 Jan 2012, 6:59 am
It is being reported that Bank of America, the second- biggest U.S. lender by assets, may reduce annual costs by as much as an additional $3 billion in the next stage of Chief Executive Officer Brian T. [read post]
21 Nov 2011, 7:07 pm
They include Lou Weir, former board chairman; and former board members Rod Parr, Larry Westfall, Richard Christopherson, Jim Lamb, Brian McLellan, Dean Reynolds, Donald Tucker and Donald Cox. [read post]
2 Jun 2020, 9:56 am
Make sure you have access and copies of your financials including tax returns, bank statements, and credit card statements. [read post]
24 Jul 2012, 7:21 am
Brian Beutler at Talking Points Memo reports on some speculation that I offered regarding the Swiss bank account, and in particular the possibility that Romney may have needed to participate in the IRS amnesty program (which has more recently been denied, but hadn't been addressed yet when we spoke):"Theory #2: Romney and his financial advisers lost track of the Swiss account. [read post]
17 Sep 2018, 8:37 am
Tomorrow, September 18, the Senate Banking Committee will hold a hearing, “Fintech: Examining Digitization, Data, and Technology. [read post]
15 Feb 2007, 9:00 am
Bank (UCLA) presents Taxation and the Separation of Ownership and Control (with Brian Cheffins (University of Cambridge)) at the University of Toronto today as part of the James Hausman Tax Law and Policy Workshop Series. [read post]
18 Oct 2010, 6:25 am
Irish Prime Minister Brian Cowen said Friday that he would like the indebted former chief executive of the state-owned Anglo Irish Bank Corp., David Drumm, to return to Ireland from the U.S. [read post]
26 Apr 2021, 11:23 am
On Wednesday, April 28, the Senate Banking Committee will hold a hearing, “The Reemergence of Rent-a-Bank? [read post]
25 May 2012, 1:11 pm
At the Legal Ethics Forum (LEF), John Steele has a post on the Brian Banks story in the news the last couple of days. [read post]
1 Jun 2010, 4:41 pm
Appellant Brian Peters agreed to a proposal that his corporation would receive money supposedly owed to an individual in Malaysia and then pay the money out as directed in exchange for a 15% fee. [read post]
20 Nov 2012, 2:05 pm
Five more banks and mortgage companies have agreed to pay the federal government a total of $116.7 million to settle a whistleblower lawsuit that alleged the banks illegally charged veterans hidden fees on refinanced home loans backed by the Veterans Administration. [read post]
2 Nov 2020, 2:38 pm
Peter Conti-Brown and Brian Feinstein Thursday, October 29, 2020. [read post]
24 Oct 2011, 7:39 am
Anonymous' “CabinCr3w” group has upped its information warfare efforts in support of the Occupy Wall Street movement by publishing the personal contact information of Bank of America CEO Brian Moynihan, including his personal phone number, on its Tumblr blog. [read post]
14 Jan 2021, 1:25 pm
From 2011 through 2015, Brian Twilley served as a member of the Board of Directors for Hebron Savings Bank, located in Wicomico County, Maryland. [read post]
9 Jul 2020, 9:57 am
In recent interviews including a podcast with the ABA Banking Journal reported by Forbes, Acting Comptroller of the Currency Brian Brooks previewed the OCC’s plans to introduce another special purpose national bank charter that would give payment companies a nationwide servicing platform and federal preemption of state laws regarding licensing and regulation of money transmitters and payment services providers. [read post]
