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10 May 2012, 11:58 am
Tancreto[1], American Express Bank, F.S.B. brought causes of action for breach of contract and account stated to collect on a credit card issued to the defendant. [read post]
10 May 2012, 11:58 am
Tancreto[1], American Express Bank, F.S.B. brought causes of action for breach of contract and account stated to collect on a credit card issued to the defendant. [read post]
1 Jul 2013, 7:56 pm
According to the affidavits the Bank of America employees stated “We were told to lie to customers,” said Simone Gordon, who worked in the bank’s loss mitigation department until about February 2012. [read post]
14 Mar 2012, 11:10 am
While countless, everyday Americans continue to struggle with impending foreclosure in South Florida, one bank is again facing allegations of wrong doing at the highest level. [read post]
28 Feb 2019, 1:20 pm
This action is called an Account Stated lawsuit, and for the first time the Nebraska court system has issued a ruling specifically allowing these lawsuits to proceed in the case of American Express Centurian Bank v. [read post]
23 Sep 2021, 3:21 am
A Foreign Bank Account Report or FBAR is a filing requirement for Americans with overseas registered financial accounts. [read post]
29 Oct 2015, 9:38 am
Criddle (William & Mary - Law) & William Banks (Syracuse Univ. - Law) have posted Customary Constraints on the Use of Force: Article 51 with an American Accent (Leiden Journal of International Law, forthcoming). [read post]
28 May 2012, 4:00 am
Beginning January 2013, U.S. banks must disclose the identity of foreigners with U.S. deposits to the Treasury Department. [read post]
21 Sep 2020, 3:22 am
Americans living abroad who previously lived in California may still be liable to pay California state income taxes. [read post]
16 Jul 2008, 12:56 pm
Victims of a 2006 Hezbollah rocket attack in Israel filed suit last week in New York state court against American Express Bank Ltd. and the Lebanese-Canadian Bank SAL. [read post]
7 Sep 2011, 7:47 am
FHFA: Financial Firms Broke State & Federal Laws One of the suit’s allegations is that the financial firms violated federal and state laws by selling the securities to Fannie Mae and Freddie Mac, two government-sponsored companies that help make mortgages more affordable to Americans. [read post]
13 May 2021, 11:29 am
Our always amazing American debt slaves are still borrowing, mind you, but to the great consternation of the Fed, they’re reducing their debt where banks and shadow banks make a big pile of their money: credit cards and other high-interest-rate debt such as personal lines of credit. [read post]
28 May 2020, 3:46 pm
The judge appears to have been persuaded by legislative history documents, including statements by individual legislators during a House floor debate, that the tax was meant to fall on out-of-state banks, as well as the practical effect that the tax would fall predominately on out-of-state banks. [read post]
24 Sep 2013, 4:10 pm
See Judge orders Bank of America to pay almost $2.2 million for racial discrimination against more than 1,100 African-American job seekers. [read post]
1 Jul 2013, 7:56 pm
According to the affidavits the Bank of America employees stated “We were told to lie to customers,” said Simone Gordon, who worked in the bank’s loss mitigation department until about February 2012. [read post]
24 Dec 2012, 7:32 am
Government issued paper money, individual banks would issue bank notes that were redeemable for a stated quantity of gold at that particular bank. [read post]
18 Mar 2014, 8:59 am
A bank is not a mere matter of private property, but a political machine of the greatest importance to the State. [read post]
5 Jan 2021, 2:17 pm
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
10 Sep 2019, 8:00 am
The head of the American Banker’s Association is predicting that the U.S. [read post]
31 May 2017, 10:00 am
The Federal Reserve Bank of New York released a report showing that household debt in the United States has reached $12.7 trillion. [read post]
