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4 Feb 2016, 4:00 am
Tracy Coenen explains how bank statements and credit card statements can be used by a forensic accountant in a divorce case. [read post]
28 Feb 2017, 5:58 am
A distinct current of the post-crisis financial reform literature seizes on banking institutions’ status as corporate entities, and suggests that improving the governance regimes of these institutions can help prevent a recurrence of the abuses that led us to 2008. [read post]
6 Mar 2009, 4:58 pm
For more information on Northeast Georgia Bank, visit us at www.northeastgabank.com. [read post]
20 Jul 2012, 12:58 pm
This evening and over the weekend, depositors of Georgia Trust Bank can access their money by writing checks or using ATM or debit cards. [read post]
20 Jul 2012, 1:11 pm
This evening and over the weekend, depositors of Heartland Bank can access their money by writing checks or using ATM or debit cards. [read post]
20 Jul 2012, 1:05 pm
This evening and over the weekend, depositors of First Cherokee State Bank can access their money by writing checks or using ATM or debit cards. [read post]
20 May 2014, 5:09 pm
This paper employs banking data from the United States to document new empirical patterns regarding the use of letters of credit and similar bank guarantees. [read post]
2 Dec 2011, 9:55 am
The news, uncovered by Bloomberg News, that the government actually gave banks access to even more free money (money that could be borrowed at essentially a zero rate of interest and that therefore could be used for completely risk free profits) than the liquidity provided by TARP was nicely trashed by Jon Stewart last night and is worth watching as a way to get to the big picture. [read post]
3 Dec 2019, 1:26 pm
Due to the lack of access to financial services, the Florida cannabis industry is using cash for its transactions, relying on a limited number of banks that have been granted a safe harbor exception, or are using third-party payment services to circumvent use of traditional banks. [4] Using cash poses a number of downsides, including the increased risk of theft or embezzlement, as well as the increased overhead costs physically handling,… [read post]
3 Dec 2019, 1:26 pm
Due to the lack of access to financial services, the Florida cannabis industry is using cash for its transactions, relying on a limited number of banks that have been granted a safe harbor exception, or are using third-party payment services to circumvent use of traditional banks. [4] Using cash poses a number of downsides, including the increased risk of theft or embezzlement, as well as the increased overhead costs physically handling,… [read post]
9 Nov 2011, 5:58 am
The arrogant announcement that the bank was going to impose a $5 a month fee for use of its debit cards was the most recent mistake. [read post]
13 Mar 2023, 8:55 am
The post Biden insists banking system is safe after 2 bank collapses first appeared on Maryland Daily Record. [read post]
21 Jan 2021, 5:00 am
One piece of evidence prosecutors used against Ms. [read post]
12 Jul 2011, 2:17 pm
This post comes to us from Lawrence Baxter (Duke University School of Law) as part of our Roundtable on Teaching Banking Law/Financial Institutions. [read post]
20 Aug 2009, 1:30 am
“Anti-stalking laws are being successfully used by people hit by the credit crunch to stop demands for payment from their banks, The Independent has learnt. [read post]
29 Aug 2023, 3:00 am
Federal banking agencies recently issued proposed changes to regulatory capital requirements for banks and bank holding companies. [read post]
14 Oct 2009, 3:00 pm
So what else can put a permanent hurdle in the way of Americans using offshore accounts in banking secrecy jurisdictions to hide their assets? [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]
22 Dec 2016, 8:39 am
But will innovation in banking be a curse or a boon for the underbanked among us, who both stand to gain from new products and yet have The post Innovation in Banking Could Help or Hurt appeared first on Legal Reader. [read post]
6 Mar 2013, 5:54 am
The co-conspirators then used the personal and financial information to access bank accounts and lines of credit and to withdraw funds without authorization, often from ATMs in Romania. [read post]
