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11 Jun 2018, 6:38 am
” “At Wells Fargo, aggressive sales quotas based on exploiting vulnerable customers forced me into 12-hour shifts with no breaks and no food allowed—and threats to withhold my paycheck if I didn’t sign off on working extra hours for free,” says Kilian Colin, who worked for the bank between 2013 and 2016 in southern California. [read post]
2 Dec 2009, 10:38 pm
Something around one third of all federal court cases in the Southern District of New York (New York City) involved plaintiffs seeking Rule B attachments. [read post]
14 Apr 2016, 9:30 pm
Government Accountability Office (GAO) released a report examining the Federal Reserve and the Federal Deposit Insurance Corporation’s (FDIC) review process of banks’ resolution plans, which are plans that big banks must submit to outline a procedure in case they become bankrupt. [read post]
2 Nov 2020, 8:00 am
Instead of you having your earnings being paid into a personal bank account, and you paying for things for the business out of the same account, go ahead and set up a business bank account instead. [read post]
30 Jul 2007, 8:39 pm
"There is now, for national banks, virtually no state consumer regulation, certainly none that is specific to banks. [read post]
11 Apr 2022, 12:44 pm
District Court for the Southern District of New York, 1:15-cv-09796, document 76 filed Jun. 7, 2016. [read post]
20 Aug 2010, 2:25 am
BankAtlantic Bancorp is the publicly traded parent company of Bank Atlantic, a federally chartered bank. [read post]
9 Jul 2012, 10:06 pm
The latest suit to be filed is an antirust action filed I on July 6, 2012 in the Southern District of New York. [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
25 Aug 2012, 10:18 pm
Thereafter, defendant-appellant was indicted on three counts bank robbery. [read post]
21 Nov 2022, 4:11 am
Ukrainian forces continued targeting Russian forces and logistics nodes in southern Ukraine. [read post]
3 Aug 2011, 4:47 am
Wanted, until Bank of America, or one of t [read post]
26 Jan 2016, 12:29 pm
Two Israeli women were stabbed by two Palestinian attackers in the West Bank on Monday. [read post]
25 Mar 2015, 8:27 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
7 Oct 2011, 10:40 am
Such is the case in my area of the Southern Tier of New York State, where we had our second "500 year flood" in the last 5 years. [read post]
1 Jan 2017, 10:30 am
Deutsche Bank Natl. [read post]
21 Oct 2013, 10:30 am
Plaintiffs brought various state law claims against defendants JPMorgan Chase & Co. and Bank of New York Mellon, both of which had provided banking services to BMIS. [read post]
7 Oct 2011, 10:40 am
Such is the case in my area of the Southern Tier of New York State, where we had our second "500 year flood" in the last 5 years. [read post]
21 May 2012, 5:34 pm
In March 2006, the Concepcions filed a complaint against AT&T in the United States District Court for the Southern District of California. [read post]
25 Jul 2008, 8:02 am
In Pettis’s post he mentioned: One of my students, whose uncle is a Southern-province-based exporter, told me that he believed (he wasn't sure) that typically exporters would need to find financing for this period, and since most of them are excluded from commercial bank financing, they would need to take short-term loans from the informal banking sector. [read post]
