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Financial Task Force Conference 2011

The 2011 annual conference of the Task Force on Financial Integrity and Economic Development will take place at the Cercle National des Armées in Paris, France from October 6-7. Illicit financial outflows from developing countries—which total around $1.3 trillion per year—undermine the tax base in poorer...
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Merrick Bank Headquarters
Banking

Merrick Bank Review [Credit Cards, CDs, Personal Loans]

Merrick Bank is part of the CardWork’s Inc. It was founded in 1997 and headquartered in South Jordan, Utah. Merrick Bank is among the few financial institutions that have earned the trust of many, including the federal regulators. After a series of evaluations, the bank was rated “outstanding” by the U.S...
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Banking

Economist Advisory Council

The Task Force on Financial Integrity & Economic Development is advised by its Economist Advisory Council, an elite team of PhD economists who work in relevant fields. The Economist Advisory Council is comprised of: Dr. Guttorm Schjelderup, Chair
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Wells Fargo Bank Branch
Banking

Wells Fargo Hires William Daley as Vice Chairman of Public Affairs

Wells Fargo & Company has made a major announcement. They have issued a press release in which they state for the record that a new hire has been made. This involves the acquisition of William M. Daley as their new Vice Chairman of Public Affairs. This hire...
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Banking

U.S. Should Have Prosecuted People At HSBC For Money Laundering

Back in late 2012, it was revealed that then Attorney General Eric Holder dismissed a recommendation to prosecute HSBC for anti-money laundering, according to a staff investigation by the House Financial Services Committee. HSBC avoided prosecution because of the described "systemic importance" that they had towards the...
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Congress
Banking

What is the Dodd-Frank Wall Street Reform and Consumer Protection Act?

In the wake of the 2008 economic crisis, the majority of experts looked at the lack of regulation of U.S. banks and financial institutions as a major reason for the global crisis. A number of solutions were sought under the leadership of the Obama Administration in the...
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Banking

Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the U.S. & with Violation of Bank Secrecy Act

The U.S. is usually described as the world's largest economy and one that takes the moral use of funds passing through its borders under the regulations of a number of laws. One of the main areas of concern for the IRS, the Attorney General, the FBI, and...
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Wells Fargo Bank
Banking

Wells Fargo Bank Review [Checking, Credit Cards, Loans, Savings]

Wells Fargo & Company is headquartered in San Francisco, California. It is an American multinational financial service provider. The bank was founded in 1852 and grew steadily over the next one and one-half centuries. It is one of the few large banks that also operates a series...
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Capital One Bank
Banking

Capital One Bank Review [Checking, Credit Cards, Loans, Savings]

In terms of assets, Capital One is among the top 10 largest banks in the United States. It is headquartered in McLean, Virginia. In addition to its American customers, the bank serves people in the United Kingdom and Canada. It has more than 750 branches and is...
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65f1ec8c590c9f40f409e406fe12aef1
Banking

What Is a Private Bank? The Rich Bank Differently Than You

You might feel as if you have a good relationship with your bank. You can go in to ask for financial advice and they may even offer a number of online services that are advantageous for you to use.  However, did you know that the wealthy have a much different...
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