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26 Jul 2011, 7:51 am
As a result of their fraudulently improved credit histories and credit scores, the Purported Customers obtained millions of dollars of loans from banks and other lenders. [read post]
27 May 2014, 7:38 am
Pitchersky used NMC’s $10 million warehouse line with Ally to obtain funds to refinance thousands of mortgages held by other banks for NMC customers. [read post]
2 Oct 2020, 1:37 pm
Off the heels of the 2008 Financial Crisis, in which the world's largest banks all played a part, the United States’ poster child for good banking behavior, Wells Fargo, was found out to be near rotten to the core. [read post]
1 Sep 2016, 10:03 pm
A Wall Street Journal op-ed the other day by Andy Koenig observed that tens of millions of dollars from settlements with big banks by the Obama Department of Justice and New York Attorney General Eric Schneiderman are being directed to liberal political groups allied with Obama and Schneiderman, rather than to customers or taxpayers. [read post]
30 Mar 2017, 5:20 pm
With this spyware, Verizon will be able to sell ads to you across the Internet based on things like which bank you use and whether you’ve downloaded a fertility app. [read post]
25 Jan 2010, 12:27 pm
Financial Stability Board Welcomes Obama Proposal on Bank Proprietary Trading As It Readies Similar Proposal for G-20The Financial Stability Board welcomes the Obama Administration’s proposals for reducing the risk of moral hazard by prohibiting banks and financial institution that contain a bank from owning, investing in or sponsoring a hedge fund or a private equity fund, or engaging in proprietary trading operations unrelated to serving customers for… [read post]
8 Oct 2009, 10:56 am
New Frontier had more than $800 million tied up in agricultural loans when it failed, and some of its customers were having trouble staying afloat as milk prices plummeted. [read post]
3 Feb 2011, 12:28 pm
Customers only learn later about the price they paid and never the bid-ask spread between what sellers are offering and buyers are willing to pay. [read post]
20 Dec 2021, 7:53 am
Regulation should protect the privacy, security, and confidentiality of individuals utilizing stablecoins, including allowing customers to opt out of sharing any information with third parties. [read post]
11 Feb 2013, 7:05 am
Drafting uncertainty: the current definition of “core services” is very unclear and the proposed transitional provisions create uncertainty as to the enforceability of existing arrangements between banks and customers. [read post]
12 Feb 2008, 7:01 pm
" This just demonstrates that not only do the customers need to be careful but the bank's lenders as well. [read post]
18 Feb 2009, 9:32 am
The robber was nicknamed the "neck brace bandit" because the bank robber who entered the banks wore a neck brace, a floppy hat and a bandage over his nose, and handed over a note demanding cash and threatened tellers and customers. [read post]
15 Oct 2008, 4:10 pm
Treasury officials acknowledge they can't force banks to get the taxpayer money into the hands of their customers. [read post]
3 Oct 2011, 12:55 pm
Smart(ish) move: Getting a job at Wells Fargo under a fake name, adding your real name to various bank accounts of its customers as an additional "authorized account holder," and then taking money out of their accounts. [read post]
11 Aug 2018, 3:55 am
Many residents — some of whom acknowledged having been Bank of the West customers for years — said they would immediately close their accounts; one respondent even vowed he’d put his money in a jar and bury it in the backyard before he’d do business with the beleaguered bank. [read post]
18 May 2016, 6:16 am
These new restrictions affect various industries, including minerals, energy, shipping, banking, finance, and aviation. [read post]
15 May 2014, 9:27 am
In February 2014, the Financial Crimes Enforcement Network issued guidance to clarify customer due diligence expectations and reporting requirements under the Bank Secrecy Act for financial services provided to marijuana-related businesses. [read post]
5 Nov 2023, 6:28 pm
FINRA Case Number: #2019064511205 If you lost money because of Siminou’s investment advice, please contact Banks Law Office. [read post]
10 Jul 2007, 8:05 pm
They also enable banks whose customers have large loan needs to get the resources of several banks to get deals done. [read post]
2 Feb 2022, 9:06 pm
These exchanges are not banks, so they are eligible for Chapter 11 if they have any US assets or incorporation, and they face substantial risks from hacking and their own proprietary trading in extreme volatile assets. [read post]
