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18 Jul 2019, 7:45 am
John Castle, '60, Retires After 60-Plus Years in Banking willcanderson Thu, 07/18/2019 - 09:45 Read more about John Castle, '60, Retires After 60-Plus Years in Banking Daily Chronicle Eric R. [read post]
15 Jun 2012, 7:25 am
[Bank Lawyers' Blog] Tweet Tags: ADA filing mills, banks ADA plus ATMs is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
26 Feb 2010, 9:44 am
Bank of America's 750-plus page annual financial statement reads in some ways more like a marketing piece instead of the dry legalese that most people expect from regulatory filings. [read post]
24 Mar 2020, 6:14 pm
Plus his wife’s next check couldn’t be stopped from being deposited and taken. [read post]
3 Sep 2010, 1:39 pm
"More than half of the 800-plus US banks on the "critical list" are likely to go bust" Economist Nouriel Roubini on CNBC September 3, 2010 The FDIC fund, which had been dwindling for two years,actually grew by $5.5 billion, but it still operates in with a deficit of $15.2 billion. [read post]
7 Oct 2013, 6:48 am
On Tuesday, United States Bankkruptcy Judge Rober Drain ordered Bank of America to pay $10,000 plus attorney's fees for every month that the bank attempts to collect from Edwin and Michelle Ramos, who previously received a discharge in their chapter 7 bankruptcy case. [read post]
17 May 2011, 12:25 pm
This is an area where many banks fall short. [read post]
4 May 2011, 7:04 am
This position requires 5 plus ... [read post]
18 Sep 2007, 5:09 am
Standard Chartered will pay cash equal to the net asset value of American Express Bank at completion plus $300 million, the London-based bank said in a Regulatory News Service statement Tuesday. [read post]
23 Aug 2008, 4:01 am
My guess is that (at least so far) the crooks behind this were after fast cash.Cost Plus is working with their payment card processors and the banks to identify customers, who might have been compromised. [read post]
28 Aug 2009, 6:33 am
Those three banks, plus government-rescued and -owned Citigroup, now issue one of every two mortgages and about two of every three credit cards, federal data show. [read post]
26 Oct 2023, 3:58 am
In some cases, it may be nothing more than a shell company used by a Chinese manufacturer to conduct business, especially banking, in Hong Kong. [read post]
2 Mar 2010, 12:49 pm
For example, if you owe $5000.00 according to the Judgment and the Judgment is against you and the creditor levies upon a bank account in your name and there is $10000.00 in the bank account, then the creditor gets the $5000.00 plus interest at the rate of 15% from the date the Judgment was entered plus the cost of obtaining a Writ of Execution ($25.00). [read post]
12 Jun 2023, 2:19 pm
(“Matrix”), a leading independent investment bank, announces that it served as lead advisor on Apollo Veterinary Medical Hospitals and AVMH Ventures’ (“Apollo” or the “Company”) recapitalization and acquisition of a multi-state portfolio of Pet Supplies Plus (“PSP”) [...] [read post]
14 Mar 2023, 7:46 pm
” Its datasets include quarterly financial statements for bank holding companies, going back to 2016, plus detailed attributes of all active banks, 150,000+ banks closed since the mid-1930s (including Silicon Valley Bank), and 160,000+ bank branches. [read post]
5 Apr 2011, 6:04 am
They discovered charges for “Credit Protection Plus” (CPP) on their statements. [read post]
2 Sep 2011, 12:16 pm
The charges carry a mandatory minimum seven years in prison, a maximum of life plus 65 years, a fine of $1,000,000, or both. [read post]
3 May 2007, 4:04 pm
Not to mention that it is tax free for non-US employees, plus school and housing allowances and such goodies. [read post]
22 Aug 2018, 12:00 pm
PLUS Foundation WLN – New York Jenny Blake: Pivot: Small Steps to Double-Down on Your Strengths at Work PLUS Foundation Women’s Leadership Network presents an interactive workshop with Jenny Blake. [read post]
12 Jun 2023, 4:02 pm
(“Matrix”), a leading independent investment bank, announces that it served as lead advisor on Apollo Veterinary Medical Hospitals and AVMH Ventures’ (“Apollo” or the “Company”) recapitalization and acquisition of a multi-state portfolio of Pet Supplies Plus (“PSP”) [...] [read post]
