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11 Aug 2011, 3:53 pm by Eva Arevuo
This stands in contrast to the failure of numerous savings and loan institutions in the late 1980s, after which special government task forces referred 1,100 cases to prosecutors, resulting in more than 800 bank officials going to jail. [read post]
10 Aug 2011, 10:17 am
Forbes suggests looking at three months of bank and credit card statements. [read post]
10 Aug 2011, 8:12 am by Lovechilde
 They also have to start saving for the kids’ college or for retirement, which will cut their spending even more. [read post]
10 Aug 2011, 6:57 am
Bank moved the case to federal court, then sought to dismiss it under the federal National Bank Act, arguing that the NBA and federal regulations put forth by the Office of the Comptroller of the Currency preempt the Act because they interfere with federal authority to regulate banking business. [read post]
8 Aug 2011, 10:26 am
Long, Editor of CCH Privacy Law in Marketing.A bank could not go forward with purported class action claims against an office equipment company for failing to make certain disclosures regarding the storage of information on printers and other machines, the federal district court in Bridgeport, Connecticut has decided. [read post]
8 Aug 2011, 5:26 am by Susan Brenner
(Earlier, he pressed for more money, until she “begged [him] for time to reverse mortgage her home”, because they had already sent him their life savings. [read post]
5 Aug 2011, 8:39 pm by Jennings Strouss & Salmon
With regard to this action, the federal banking agencies are providing the following guidance to banks, savings associations, credit unions, and bank and savings and loan holding companies (collectively, banking organizations) For risk-based capital purposes, the risk weights for Treasury securities and other securities issued or guaranteed by the U.S. government, government agencies, and government-sponsored entities will not change. [read post]
5 Aug 2011, 6:44 am by admin
  Now that the bucks have stopped with Bank of America, the bank is paying the cost of un-building:   The lender will pay as much as $7,500 for demolition or $3,500 in areas eligible to receive funds through the federal Neighborhood Stabilization Program. [read post]
5 Aug 2011, 5:37 am by Mike Scarcella
Calling Abroad: Bank of America Corp. is accused in a class action in Washington federal district court of jeopardizing the privacy of its customers through the transfer of calls to overseas call centers, The National Law Journal reports. [read post]
4 Aug 2011, 4:53 pm by Jennings Strouss & Salmon
One Administrative Hearing Scheduled for August 2011 The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in June. [read post]
3 Aug 2011, 4:09 pm
Griesa, United States District Judge in the federal Southern District of New York. [read post]
3 Aug 2011, 2:51 pm by Lee Phillips
  It is an independent agency of the United States government that protects bank deposits against the loss if an FDIC-insured bank or savings association fails. [read post]
3 Aug 2011, 8:49 am by Lovechilde
Fine, but the new deal he just signed may not let him do this either – if the infrastructure bank relies on federal funds or even federal loan guarantees to attract private money. [read post]
3 Aug 2011, 8:37 am
The answer could be that YOU pay.How much money do you have in your bank to cover one or more readmissions? [read post]
1 Aug 2011, 9:59 pm by Sam Eichner
Concepcion, a somewhat complicated case involving the Federal Arbitration Act (FAA), federal pre-emption doctrine, and California state unconscionability law. [read post]
1 Aug 2011, 5:41 am by Badrinath Srinivasan
But that was not the intent behind the federal act which the Court relied upon to justify its decision. [read post]
29 Jul 2011, 1:34 pm by WIMS
California plans on adopting its proposed rule in the same time frame as the Federal proposal. [read post]