Mexico courts big banks; New York eyes taxi lenders

Why Deutsche Bank’s big New York adventure flopped. Zhou’s eye-care model. and an investigation by The New York Times into taxi lender practices that inflated a pricing bubble at the.

Why Deutsche Bank’s big New York adventure flopped. without court review. Lenders got more than 11,000 such judgments from New York courts last year.

MEXICO: Banks Financing Mexico Gangs Admitted in Wells Fargo Deal Published by .. Big banks employ hundreds of investigators and spend millions of dollars on software programs to scour accounts.. the bank, then a subsidiary of New York-based American Express Co., pledged not to allow money.

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New York Times. Driving debt Both the state and city of New york announced separate inquiries into "more than a decade of lending practices that left thousands of immigrant taxi drivers in crushing debt." The state will investigate lenders, while the city goes after the brokers who helped arrange the loans.

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Mexico courts big banks; New York eyes taxi lenders 05/21/19 New president suggests less regulation and meets with bank leaders; state and city check for illegal lending activity.

Business Lending in Mexico – From the Front Lines. January 20, 2016 | By:. Regarding the incumbents, the banks, Mexico is known as the land of monopolies. While in the US there are literally thousands of banks, in Mexico, there are just over 40 banks, with the top 20% holding close to 80%.

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Bank of New York v. Romero. This Court issued an opinion affirming the district court. Bank of N.Y. v. 9 Romero, 2011-NMCA-110, 150 N.M. 769, 266 P.3d 638, rev’d by 2014-NMSC-007. 10 {4} The Romeros petitioned for a writ of certiorari, our Supreme Court granted the 11 petition, and the.

Socialists’ Proposed Cap On Credit Card Interest Is A Tax On Poor People Lawmakers may pay lip service to a plan, but they are unlikely to do much about it. The banking industry pushes a lot of money into D.C. so that this sort of thing doesn’t happen. You know the millions of dollars that financial institutions paid t.