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Lawmakers rip into regulators over
money-laundering prosecution

Washington Post, by Danielle Douglas

Original Article

Posted By:grandpa, 3/9/2013 2:03:15 PM

Senate Democrats lit into Treasury and federal Reserve officials Thursday over the handling of anti-money-laundering cases, questioning whether regulators are treating bag banks accused of violating U.S. laws with kid gloves. (Snip) Warren´s remarks arose out of a discussion about regulators´ decision not to shut down HSBC or remove any of its employees for allegedly laundering money for Mexican drug cartels.

Comments:
Nearly a trillion dollars in annual international drug trafficking revenues has to be hidden somewhere. Political contributions that protect those illicit profits buys lots of inaction by regulators. If Holder does not put someone in jail, he should be prosecuted for covering up the laundering of drug trafficking profits.

  

Post Reply  

Reply 1 - Posted by: Spidey, 3/9/2013 3:07:33 PM     (No. 9217008)

If warren´s crusade against crooked banks was politically blind, I´d be all for her. Bank of America has made it easy for illegals to deposit their day wages into a debit card account that can be accessed across the border but because she thinks that´s a worthy cause,she won´t go near that. HSBC is a foreign owned bank so they´re easy targets for warren.I think they were already fines for shady practices.

There´s a lot of Obama crony companies doing business with Iran,I´´m sure she´ll skip looking into that also.

Warren is a diehard liberal before she´s anything else and she isn´t going to go after long time liberal cronies.



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Below, you will find ...

Most Recent Articles posted by "grandpa"

and

Most Active Articles (last 48 hours)




Most Recent Articles posted by "grandpa"



Drivers face high gas prices
despite US oil boom
Associated Press, by Jonathan Fahey    Original Article
Posted By: grandpa- 3/22/2013 11:53:23 AM     Post Reply
The U.S. is increasing its oil production faster than ever and U.S. drivers are guzzling less gas. But you´d never know it from the price at the pump. (Snip) A major reason cited for high gasoline prices over the past two years -- fighting and political tensions in the Middle East and North Africa -- doesn´t apply this year. Libyan production has returned after collapsing during the country’s revolution two years ago. And higher production from the U.S. and Saudi Arabia has made up for Iran’s declining output in the face of Western sanctions.

Lawmakers rip into regulators over
money-laundering prosecution
Washington Post, by Danielle Douglas    Original Article
Posted By: grandpa- 3/9/2013 2:03:15 PM     Post Reply
Senate Democrats lit into Treasury and federal Reserve officials Thursday over the handling of anti-money-laundering cases, questioning whether regulators are treating bag banks accused of violating U.S. laws with kid gloves. (Snip) Warren´s remarks arose out of a discussion about regulators´ decision not to shut down HSBC or remove any of its employees for allegedly laundering money for Mexican drug cartels.

Atty. General Eric H. Holder Jr.: States
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Washington Times, by David Sherfinski    Original Article
Posted By: grandpa- 2/27/2013 3:40:15 PM     Post Reply
U.S. Attorney General Eric H. Holder Jr. said Tuesday that federal guidance on new laws legalizing marijuana in Colorado and Washington state is imminent as state oficials have been forced to tread cautiously in their efforts to implememt the laws. (Snip) Marijuana has been legalized for limited medical use in 18 states, as well as the District of Columbia, where applicants had to sign waivers releasing the city from liability if the federal government prosecuted the program’s participants. To proponents of medical marijuana, the Justice Department’s letter served as a reminder of the tenuous relationship between local and federal views on medicinal marijuana use.

New rules cut link between
mortgage terms, brokers’ fees
Washington Post, by Danielle Douglas    Original Article
Posted By: grandpa- 1/19/2013 2:58:09 PM     Post Reply
In the years before the financial crisis, mortgage originators were rewarded with bonuses and higher pay for steering millions of Americans into risky and unsustainable home loans. Starting next January, however, brokers’ and loan officers’ compensation will no longer be based on the terms of the mortgages they originate, according to new guidelines released Friday by the Consumer Financial Protection Bureau. The rules are the latest effort by the consumer watchdog to improve the way homeowners interact with the mortgage industry at every step of the lending process.

Common ground on guns
Washington Post, by Tim Kaine    Original Article
Posted By: grandpa- 1/15/2013 4:25:19 PM     Post Reply
Our nation faces a fundamental question in the aftermath of the tragedy in Newtown, Conn. If gun violence is a problem -- and U.S. citizens overwhelmingly think that it is -- will our leaders act quickly and wisely to reduce gun deaths? (Snip) Those who say it´s only about gun limitations should know that Virginia´s experience has shown the importance of enhanced criminal penalties, greater access to mental-health services and campus security protocols.

   

 

  


 
No easy task to identify
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Washington Post, by David Brown    Original Article
Posted By: grandpa- 1/4/2013 6:28:30 PM     Post Reply
After every act of incomprehensible violence, the world asks whether the killer could have been identified ahead of time. It´s as automatic as the call for more gun control and better mental health services. (Snip) The vast majority of mentally ill people won´t commit assault, rape, arson or homicide, although the risk rises sharply among those who abuse drugs and alcohol.

Medical marijuana dispensary
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Posted By: grandpa- 1/2/2013 2:31:23 PM     Post Reply
A townhouse on North Capitol Street in Northwest, which has unobstructed view of the U.S. Capitol from the sidewalk, was recently painted bright blue. (Snip) But by spring, the townhouse at 1334 North Capitol St. will make a bolder statement by becoming a symbol for the District´s leap into the growth and sale of medical marijuana.
Headline corrected by staff.

The Prescription Painkiller Binge
Washington Post, by Peter Whoriskey    Original Article
Posted By: grandpa- 12/31/2012 4:15:18 PM     Post Reply
Portsmouth, Ohio — Over much of the past decade, the official word on OxyContin was that it rarely posed problems of addiction for patients.The label on the drug, which was approved by the FDA, said the risks of addiction were “reported to be small.”As drug industry’s influence over research grows, so does the potential for bias. Medicare overspending on anemia drug.The New England Journal of Medicine, the nation’s premier medical publication, informed readers that studies indicated that such painkillers pose “a minimal risk of addiction.”

The big benefits of a tiny
tax on financial trading
Washington Post, by Ralph Nader    Original Article
Posted By: grandpa- 12/3/2012 2:55:40 PM     Post Reply
Ralph Nader argues that fiscal cliff negotiators should bring back the old levy on Wall Street’s transactions. In the debate over the “fiscal cliff,” President Obama and congressional Republicans have returned to the proposals that they were sparring over before the election. They remain at odds over key elements of revenue and spending. Yet both sides are unwilling to consider a minuscule tax on financial transactions that could be a major source of income.
Headline split by staff.

Pot smokers’ outlook still hazy
after Colorado legalization vote
Washington Times, by Valerie Richardson    Original Article
Posted By: grandpa- 11/28/2012 2:28:48 PM     Post Reply
When it comes to legalized pot, Coloradans are still holding their breath. Three weeks after votes were cast, state recreational smokers are waiting and watching warily for the Obama administration’s reaction to Amendment 64, which made the Centennial State one of just two in the nation where lighting up in small amounts for personal pleasure is no longer a state crime.

   

 



 
CDC: Youths make up
1 in 4 new HIV cases
Washington Times, by Cheryl Wetzstein    Original Article
Posted By: grandpa- 11/28/2012 2:00:40 PM     Post Reply
Teens and young adults now account for more than a quarter of the new cases of HIV identified in the United States annually, and a clear majority of those cases involve young gay or bisexual men, the federal government said in a major new survey Tuesday. Of the nearly 48,000 new HIV cases identified in the United States in 2010, the latest year for which complete data are available, more than 12,000 involved teens and young adults

Emboldened gay-marriage
supporters now want more
Washington Times, by Cheryl Wetzstein    Original Article
Posted By: grandpa- 11/25/2012 5:11:46 PM     Post Reply
Bolstered by their recent wins at the ballot box, gay-marriage activists say they are looking to build on their newfound momentum at the ballot box and in the courtroom. Having broken a long losing string at the polls Nov. 6, gay marriage backers already have targeted several states for statewide voting drives, even as they await an imminent announcement from the Supreme Court that could reignite the battle over same-sex marriage in California. Among the states being primed for marriage battles are New Jersey, one of just two states electing a governor and new state legislature in 2013,



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The Hill [Washington DC], by Alexandra Jaffe    Original Article
Posted By: JoniTx- 4/6/2013 12:18:19 PM     Post Reply
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Posted By: Desert Fox- 4/5/2013 3:25:20 PM     Post Reply
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Rushlimbaugh.com, by Rush Limbaugh    Original Article
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This is the second thread of an article posted yesterday which can be found here:http://lucianne.com/thread/?artnum=730032

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Posted By: Desert Fox- 4/5/2013 3:15:25 PM     Post Reply
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Posted By: Fiesta del sol- 4/6/2013 8:20:04 AM     Post Reply
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Breitbart´s Big Government, by Tony Lee    Original Article
Posted By: Desert Fox- 4/5/2013 9:40:39 PM     Post Reply
The budget President Barack Obama will submit on April 10 will contain a proposal that would prohibit individuals from accumulating more than $3 million in Individual Retirement Accounts (IRAs) and tax-preferred retirement accounts. According to a White House statement, the Obama administration believes the current rules allow some wealthy individuals "to accumulate many millions of dollars in these accounts, substantially more than is needed to fund reasonable levels of retirement saving." "The budget would limit an individual’s total balance across tax-preferred accounts to an amount sufficient to finance an annuity of not more than $205,000 per

   

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