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26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
8 Jan 2014, 10:03 pm
The recent bullet trains, the KTX, have within a year of its opening, have changed the consumer patterns of the nation. [read post]
24 Apr 2011, 4:18 am
In fact, the California Department of Real Estate and a number of District Attorneys across the nation have issued warnings to consumers of scam operations making promises of extraordinary home mortgage relief. [read post]
7 Jun 2010, 12:52 pm
First of all, loans that are fixed-rate to the consumer are safer for consumers. [read post]
16 Jan 2024, 6:00 am
National Consumer Law Center: A nonprofit focusing on consumer law, the NCLC provides resources about various aspects of bankruptcy, including setoff. [read post]
3 Feb 2015, 6:49 am
Likens it to a bank with armed guards vaults, and video. [read post]
18 Apr 2012, 9:15 am
What we are experiencing is a crisis that is being perpetuated by the near complete loss of trust on the part of investors and consumers. [read post]
23 Feb 2024, 3:16 pm
Attorney General Lisa Monaco in a March 2, 2023 speech at the American Bar Association National Institute on White Collar Crime said that white collar crime, particularly corporate criminal wrongdoing, “jeopardizes jobs, savings, our economic security, and increasingly, our national security. [read post]
9 Feb 2010, 7:36 am
” Lincoln Labs and its like work because DoD is a monopsony – the sole consumer of certain products. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
16 Oct 2007, 1:05 am
Loumiet is accused by banking regulators of helping the convicted former executives of Hamilton Bank conceal their fraud, which led to the implosion of the Miami-based institution and cost taxpayers more than $127 million and shareholders their entire investment. [read post]
26 Mar 2007, 7:42 am
And therefore … Its lenders include such banks as Bank of America, CitiGroup, Credit Suisse and Morgan Stanley. [read post]
16 May 2012, 5:47 pm
And attorneys in the mix would mean the threat of litigation, which would be both costly and time consuming for banks to defend. [read post]
16 May 2012, 5:47 pm
And attorneys in the mix would mean the threat of litigation, which would be both costly and time consuming for banks to defend. [read post]
3 Apr 2013, 9:21 am
… TD Bank has this policy. [read post]
1 Sep 2021, 9:05 pm
Aug. 20 – Annual Joint Food Safety Partnership Meeting with Mexico with Mexico’s National Service for Agrifood Health, Safety and Quality and several members of the Federal Commission for Protection Against Sanitary Risk. [read post]
13 Jun 2014, 9:14 am
After some discussion, the Committee approved an amendment which would ensure the appointment of minorities, credit unions, and banks predominantly serving traditionally underserved communities to the board. [read post]
18 Apr 2016, 10:19 pm
The National Consumer Law Center studied student loan dischargeability actions and found the following: A consumer’s prospects of winning a student loan discharge case are slim and worse than in typical civil litigation. [read post]
26 Mar 2017, 11:30 am
You will also want to check and see of your attorney will appear with you in court or send someone else and it is advised that your attorney be a member of the National Association of Consumer Bankruptcy Attorney (NACBA), as it shows your attorney is in touch with the latest updates in bankruptcy law. [read post]
4 May 2011, 5:39 pm
This bill is not for the national banks, Mr. [read post]
