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5 Dec 2011, 6:13 am
Filed in state District Court in Travis County, the lawsuit by Maria Gonzales comes on the same day a Massachusetts lawsuit accused five of the nation's largest banks — including Bank of America — of deceptive foreclosure practices. [read post]
23 Nov 2010, 8:56 am
If that's not OK with you, you might want to name a second choice and say that if your local bank is sold, you don't want the bank's successor to be your executor, but want your second choice to serve instead. [read post]
16 Jun 2009, 5:46 pm
The government has drawn up proposals in its talks with the OECD "but I don't believe Austria will lift banking secrecy altogether", he said. [read post]
16 Jan 2013, 3:31 am
” That’s right. [read post]
14 Mar 2023, 5:55 pm
I don’t know if SVB participated in CDARS, but it’s a pretty straightforward solution to the deposit insurance cap. [read post]
8 May 2023, 10:47 am
The post As If Bank Failures Aren’t Enough – Hackers Are Exploiting the Chaos to Breach Security first appeared on Security, Privacy and the Law. [read post]
30 Jul 2020, 1:21 pm
The complaint further alleges that the family’s account history showed no previous large withdrawals, no history of overdrafts, no irresponsible banking transactions, no evidence that they consented to the funds being removed, and that the account holders have no criminal history, nor any connection with the person who received the funds. [read post]
4 Nov 2011, 12:41 pm
Outrage over Bank of America's proposal to charge a monthly fee for debit cards has not abated, even though the bank has backed down on making the change. [read post]
31 Jul 2011, 7:48 pm
The plaintiffs' tort bar is licking its chops, and come January 1, 2012, those vultures fine men and women will be looking for victims negligent banks to squeeze every dime out of them they can sue on behalf of business clients that can't walk and chew gum at the same time are victimized by the customer's a bank's bad online security practices. [read post]
2 Feb 2015, 11:24 am
But even if it became law, it wouldn’t put a sizable dent in bank debt. [read post]
9 Feb 2023, 9:23 am
It therefore serves as strong evidence of change in the legal status of the West Bank: from an occupation to annexation. [read post]
26 Aug 2009, 4:41 pm
To put it starkly, he doesn't like it. [read post]
18 Jan 2010, 7:25 pm
You can't determine that from the press report, although it does seem that because the plaintiffs are doing most of the talking, and that big banks aren't exactly admired by the reading public these days, the bank's image is taking a hit. [read post]
15 Dec 2011, 1:13 pm
Under New York law, when a consumer’s bank account is frozen, to account for interest (9% is the NY statutory rate), the bank freezes twice as much as the judgment amount. [read post]
14 Nov 2011, 12:38 am
Guaranty Bank of Austin, Texas’s August 21, 2009 closure is the fourth-largest bank failure during the current wave of bank failures and the tenth largest bank failure in U.S. history. [read post]
6 Jun 2011, 7:10 am
Five months later, the bank still hadn't paid up. [read post]
25 Jun 2023, 9:05 am
Those prior circumstances are a reminder that financial crises don’t necessarily unfold rapidly. [read post]
8 Sep 2008, 12:39 pm
I haven’t received the check yet, but, I can say that I recently settled an Adversary Proceeding with National City Bank. [read post]
5 Oct 2009, 3:02 pm
Reuters reports that Bank of America is "relaunching" Merrill Lynch's name and bull logo. [read post]
3 Jun 2011, 8:24 pm
The banks, pre-crisis, were north of 40:1, and today, according to Viniar's own slides, are levered at roughly 20:1. [read post]
