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24 Nov 2021, 9:21 am
Brian went to his local Citibank office in person to file a fraud report. [read post]
12 Jul 2008, 4:25 pm
Privacy and other federal laws generally prohibit pretexting, (the use of false pretenses), when contacting a U.S. bank, phone company or government agency for confidential information. [read post]
23 May 2012, 3:54 am
Kelson Law Offices of Kevin T. [read post]
5 Oct 2010, 12:44 am
He thus contacted a local enforcement officer (huissier de justice) who carried out an attachment (saisie-attribution) over the bank debt. [read post]
20 May 2011, 10:27 am
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceContinue to keep your new web log fresh using Automated Content For Blog offered by way of BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
3 May 2010, 6:33 am
Hazarika couldn’t immediately be reached for comment.There was “nothing sinister” in the e-mails Hazarika sent to himself nor did the clients’ list sent to Deutsche Bank contain privileged banking information, his court filing shows.E-mails sent to the personal account were to facilitate working after office hours, Hazarika said in his affidavit. [read post]
21 Nov 2011, 6:00 am
” However, the Virginia Attorney General’s Office remains undaunted: “There were three alternate theories of how the bank violated the law. [read post]
27 Dec 2013, 6:36 am
Law Firm Compliance Officer Appointed Amidst the continuing debate about why law firms don’t need compliance programs (short argument: they’re “special”), a small firm in North Carolina quietly went out and hired itself a full-time, senior-level chief compliance officer. [read post]
8 Aug 2013, 1:30 pm
I can’t tell you how many law enforcement officers (including prosecutors) have come up to me and said something similar to this: I know your story and I too committed some crimes when I was young (although not in the category of bank robberies), and I was lucky enough to not get caught. [read post]
14 Mar 2018, 12:32 pm
At no time did the parties have joint bank accounts or joint savings. [read post]
14 Mar 2018, 12:32 pm
At no time did the parties have joint bank accounts or joint savings. [read post]
3 Jul 2013, 8:45 am
Maybe they don’t know the law exists. [read post]
22 Nov 2023, 1:24 pm
(“Binance”) has agreed to pay a $4.3 billion fine as part of a proposed plea deal with federal law enforcement to resolve allegations that it engaged in money laundering, bank fraud, and sanctions violations. [read post]
29 Jun 2009, 11:37 am
The "receivership estate" is law talk for the assets of the failed bank that the FDIC is able to marshal and turn into cash. [read post]
18 Feb 2012, 12:37 pm
The negligible actions ranged from infractions like failing to let borrowers know when they had gone into default, as the law requires, to seizing and selling houses that the banks had never proven ownership of. [read post]
27 May 2011, 8:10 am
Bank National Assoc. v. [read post]
20 Mar 2007, 1:00 pm
Morgan Stanley’s legal team is led by Gary Lynch, the firm's top legal officer (formerly of Credit Suisse, Davis Polk, and the hero of James Stewart's essential Den of Thieves). [read post]
14 Sep 2020, 1:00 am
ABOUT MARTIN LAW With seventeen attorneys and six offices in Bristol, Allentown, Reading, Malvern, Sunbury, and Philadelphia, Martin Law is one of the largest firms in Pennsylvania of its kind, focusing solely on Workers’ Compensation, Social Security Disability, Long Term Disability and Veterans’ Benefits. [read post]
24 Sep 2009, 9:49 am
The change severely limits compensation that banks, mortgage lenders, and mortgage brokers can earn in connection with a closed-end mortgage and home equity line of credit (HELOC). [read post]
8 Jun 2011, 6:14 am
You can also contact the district attorney’s office for the county where you received the check, and they’ll usually be able to tell both the laws for your state and their policies for prosecuting bad check cases. [read post]
