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Tag Archives: Banks & Banking

No ECOA Standing from Minority-Enterprise Status (access required)

In this suit by an Indian business man and his four businesses alleging a claim against a commercial lender under Virginia’s Equal Credit Opportunity Act, a Fairfax Circuit Court says the minority-owned business certification of two of the corporate plaintiffs ...

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Banks & Banking – Swiss Bank Accounts – IRS – Disclosure (access required)

An Alexandria U.S. District Court grants judgment for a taxpayer accused of willfully failing to report his interest in two Swiss bank accounts for the tax year 2000 in violation of 31 U.S.C. 5314, as the government’s evidence that the ...

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