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4 Dec 2008, 5:22 pm
In 2008 to date, a total of 17 banks failed, including the savings and loan IndyMac, which was rechartered as a federal bank. [read post]
13 Oct 2014, 9:52 pm
David dings Goliath as Canadian banks are ordered to repay credit card currency conversion fees to c... [read post]
13 Dec 2023, 3:06 pm
Banking Law Consumers rely on banks not only to keep their money safe but also to provide loans. [read post]
6 Apr 2017, 7:19 pm
Earlier this year, Capital One and Amazon teamed up to put the Capital One “Skill” app on the Amazon Echo—as of now, Capital One customers who have the Echo or Echo Dot (anything with Alexa) can access their bank accounts using their voice. [read post]
17 Nov 2011, 5:26 am
They sued the bank and got a judgment for $3,000. [read post]
2 Jul 2007, 11:06 pm
The Banking and Financial Services Ombudsman's Bulletin 54 (pdf) discusses the application of the National Privacy Principles to a range of banking procedures: Identification to cash cheques: the BFSO's view is that the taking of identification from a person presenting a cheque for cash payment is necessary for one or more of the functions and activities of the drawer's bank. [read post]
2 Nov 2022, 7:58 am
As a result, banks continue to significantly underestimate the breadth and magnitude of such risks, and almost all banks (96%) have blind spots in identifying them. [read post]
16 Oct 2024, 3:54 pm
TD Bank did the opposite. [read post]
15 Feb 2012, 2:04 pm
Seekamp A recent article from Bloomberg News details the recent decision by many major banks involved in the mire of foreclosure to, instead of chosing to foreclose on delinquent homeowners, offer homeowners money in return for the homeowners then essentially handing over the keys to their respective homes. [read post]
17 Oct 2013, 11:40 am
Bank (UCLA), When We Taxed the Pyramids, 41 Fla. [read post]
31 Jul 2012, 8:56 am
Shapiro and Capitol maintained bank accounts at Bank of America. [read post]
2 Apr 2010, 3:02 am
Check out Credit Slips co-blogger Elizabeth Warren's op-ed on Politico, entitled Banking on Hypocrisy. [read post]
11 May 2016, 6:54 am
The post Will the bank honor your power of attorney? [read post]
3 Jun 2021, 9:26 am
The post How Much Money Can I Have in the Bank on Disability Benefits? [read post]
18 Jun 2011, 9:28 am
You can access all of the Banking Roundtable posts here. [read post]
26 Apr 2010, 7:39 am
The law firm, Javitch, had already won a default judgment against Norma Lee when it filed for a non-wage garnishment of her bank account. [read post]
28 Jun 2017, 6:57 am
Upon her arrival, she realized that the bank was closed. [read post]
11 May 2011, 6:44 am
The In House Counsel Job of the Week for the week of May 9, 2011, is an opportunity for an attorney with 5+ years of experience in the banking industry, ... [read post]
20 Sep 2010, 1:37 am
Regulators meeting in Basel, Switzerland, are still wrestling with how best to address banks liquidity requirements. [read post]
9 May 2024, 11:15 pm
The post Robbery call ends in confusion at bank in LA appeared first on J&Y Law Firm. [read post]
