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8 Aug 2011, 5:00 pm
Bank robbery is tricky because people arrested are charged federally as opposed to in state court because money secured in banks is federally insured. [read post]
29 Jan 2015, 4:53 pm by Sabrina I. Pacifici
CPP was the first TARP program, much has been written on it, and most people are generally familiar with it. [read post]
24 Mar 2010, 5:45 am
The Chancellor has just announced a scheme to provide 1 million people over five years with a basic bank account. [read post]
6 Nov 2018, 4:17 pm by Sabrina I. Pacifici
Globally, 69% of adults — or 3.8 billion people — now have an account at a bank or with a mobile money provider. 1.7 billion adults do not have a bank account. [read post]
6 Oct 2011, 9:23 am by Legal Talk Network
With people filling the streets in "Occupy Wall Street" protests, Bank of America planning to charge for debit card usage and foreclosure rates on mortgages still on the rise, the general public has had enough. [read post]
5 Aug 2020, 3:14 pm
A room full of people calling delinquent debtors may no longer be the most efficient or effective way to collect debts. [read post]
9 Mar 2017, 9:30 pm by Claire Hill
Better enforcement might have caught such conduct before serious damage had been inflicted, but why were a non-trivial number of people employed at financial institutions engaging in this conduct in the first place? [read post]
15 May 2023, 2:55 am by Edgar (aka MrConsumer)
Most people don’t read the fine print of credit card agreements, and if they did, would any accountholder even remember this restriction perhaps years later? [read post]
27 Jan 2010, 7:33 pm by Kevin Funnell
  You’d think the banks collectively were Burt Campbell (Richard Mulligan’s character) in the long-running tv series Soap, who concluded he was invisible because whenever he’d walk into a room, try to engage in conversation, or otherwise come into contact with other people, no one would acknowledge his presence. [read post]
30 May 2007, 1:42 am
“Campaigners have pledged £100,000 for a fighting fund to encourage people to launch legal challenges against what they say are illegal bank charges. [read post]
6 Jul 2007, 1:24 am
“Scores of tax consultants on Thursday rushed to condemn the proposal drawn up by Revenue & Customs that could allow the seizure of unpaid taxes from people’s bank accounts without a court order. [read post]
18 Apr 2014, 1:31 pm by Anastasia Wincorn
  How comprehensive do you think the information will be that you get from these people? [read post]
10 May 2008, 5:31 am
Canadian Banking Regulator Examines Fair Value Accounting from Investor AngleFair value accounting has been much in the news lately and, in my view, rightly so given the difficulty of valuing illiquid securities during the market turmoil. [read post]
25 May 2015, 9:05 pm by Walter Olson
” Dara Lind spots some populist parallels [Vox] Should bank boards owe fiduciary duty to regulatory as well as investor interests? [read post]
12 Dec 2011, 12:51 am by Kevin LaCroix
  What Foreman does particularly well in this interesting and detailed book is to tell the tale of the battle for the hearts and minds of the British people while the actual war went forward back in the States. [read post]
3 Feb 2008, 11:08 am
[The system] is known as "fractional reserve banking" … . [read post]
10 Feb 2024, 7:28 pm by Yosi Yahoudai
(KABC) — The CEO of one of Nigeria’s largest banks, along with his wife and son, was among six people killed Friday night when a helicopter they were riding in crashed near Baker in San Bernardino County. [read post]
29 Sep 2010, 6:02 pm
This is what lawyers are for people - they know the rules, and ensure that the other side follows them. [read post]
25 May 2015, 6:04 am by Admin
Nevertheless, I usually recommend that people moving to Florida relocate all financial accounts to Florida offices of national financial institutions. [read post]