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Bank of America hit with $250M in fines, penalties, refunds for ‘double-dipping’ fees, fake accounts
11 Jul 2023, 8:32 am
The post Bank of America hit with $250M in fines, penalties, refunds for ‘double-dipping’ fees, fake accounts first appeared on Maryland Daily Record. [read post]
6 Sep 2017, 1:56 pm
Erwin Chemerinsky writes for The Sacramento Bee, Sept. 6, 2017 Under current law, the creditor can take all of the money in the bank account. [read post]
10 Oct 2016, 12:14 pm
Money held in a bank account is in fact “money,” Maryland’s top court held Friday. [read post]
15 Feb 2019, 7:17 am
Tax policy Daniel Hemel in Time: Tax Refunds Are More Than a Boost to Your Bank Account Time [read post]
12 Oct 2016, 7:01 am
Three (3) Tips on How to Protect Joint Bank Accounts set up as a "Matter of Convenience", especially when a Rhode Island Divorce proceeding arises with the joint account holder on your account as a matter of convenience! [read post]
29 Dec 2010, 9:52 am
Wells Fargo was a creditor and the debtors in a Chapter 7 bankruptcy also had bank accounts at Wells Fargo. [read post]
28 Sep 2022, 12:44 pm
The post Georgia Angelos seeks emergency control of husband’s law firm, claiming bank may freeze accounts first appeared on Maryland Daily Record. [read post]
2 Jul 2008, 12:50 am
Each state has their own laws about what funds deposited in bank accounts are exempt and protected from creditor attachment. [read post]
6 Jun 2023, 9:31 am
In particular, the draft Directive: Gives law enforcement authorities and Asset Recovery Offices direct access to bank account information across the EU, through the single access point interconnecting bank account registries. [read post]
19 Jul 2011, 7:00 am
Some tax attorneys we know, have suggested that the IRS has extended the foreign bank account reports (FBARs) by 90 days. [read post]
15 Jul 2014, 6:00 am
When a grandmother and her son wanted to open multiple bank accounts, they added the granddaughter to the accounts to help manage them. [read post]
20 Jun 2012, 3:51 pm
“Though offshore bank accounts have received a lot of negative press recently, offshore bank accounts are neither illegal nor immoral,” continued Givner who has used offshore bank accounts to protect the assets of several high-earner clients. [read post]
28 Oct 2007, 5:30 pm
By Ross Kerber The Boston Globe More than 94 million accounts were affected in the theft of personal data from TJX, a banking group has alleged in court filings, more than twice as many accounts as the retailer had said were affected in what was already the largest data breach in history. [read post]
5 Apr 2022, 1:05 pm
He can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Oligarch linked to billions in 27 Swiss bank accounts in sister’s name appeared first on Newman & Shapiro. [read post]
3 Nov 2022, 4:08 pm
The case is slight, involving provisions of the Bank Secrecy Act that obligate citizens to file a form each year (an FBAR) that identifies their foreign bank accounts. [read post]
19 Jul 2009, 12:55 pm
From time to time, I encounter bankruptcy clients who have trouble opening bank accounts because they bounced checks due to insufficient funds. [read post]
18 Oct 2005, 1:27 pm
From the bank's perspective, the surviving account holder is entitled to the account. [read post]
19 Mar 2019, 7:04 am
An Israeli court ruled Sunday against a local bank that attempted to close accounts linked to Bitcoin over money laundering concerns. [read post]
14 Jul 2023, 11:46 am
The post Canada Supreme Court denies appeal on bank account information sharing case appeared first on JURIST - News. [read post]
20 Sep 2022, 11:09 am
If you have bank accounts for your children, be sure you tell your lawyer about them. [read post]
