Cullen shuts banks&#39; loopholes
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Foreign-owned banks will have to put about $1.7 billion in extra capital into their New Zealand businesses under new tax rules, officials believe.
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he secretary of education called on senior members of Congress yesterday to close a loophole that has allowed student loan companies to collect more than a billion dollars in excess federal
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New UK tax rules intended to eradicate a multi-billion pound fraud come into effect today.
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Heightened scrutiny of banking transactions by the United States since the September 11 attacks has led European and Canadian banks to curtail dealings with Cuba, bankers and businesses say.
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Big banks have pulled the plug on a Treasury Department-backed plan to rescue troubled investment vehicles leveled by the subprime mortgage crisis.
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One of Britain's biggest property funds shuts its doors to withdrawals after panic selling
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EU investigation closes in The Bank of England told HM Treasury about the secret US surveillance of international banking transactions as long as five years ago.â¦
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Commerce Bancorp will end contracts with companies owned by executives and their relatives, halting a practice that has drawn the attention of regulators.
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Citigroup was cleared of insider trading in Australia in a case that challenged the way investment banks operate.
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Nessa Feddis, a lawyer for the American Bankers Association, just got rid of all her canceled checks. Twenty years of grocery, mortgage, car-repair payments... shredded. &quot;You
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The nation's top bank regulator asked examiners to avoid going to work for banks they supervise for at least a year after leaving the government, but acknowledged he lacks the authority to make such a restriction mandatory.
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WASHINGTON : US banking giant Citigroup Inc has ousted three senior executives after Japanese regulators last month ordered it to shutter its private banking operations in the country for violating banking laws.
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Federal banking regulators set final rules on subprime mortgages, turning aside banking industry efforts to weaken them.
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Business & money: Bank admits it was warned on more than one occasion amid fierce criticism from shareholders
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Deutsche Bank (DB:NYSE - news - research) and Thomas Weisel Partners, two holdouts from last year&#39;s so-called global settlement involving tainted Wall Street research, have finally reached their own deals with regulators.
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Fannie Mae, the giant mortgage finance company, yesterday agreed to stop using accounting methods that its regulator criticized last week and to raise billions of dollars
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New York Sen. Hillary Clinton, the  Democratic presidential front-runner, on Friday urged closing a  tax &quot;loophole&quot; that she said unfairly benefits a few top Wall  Street financiers.