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10 Oct 2014, 9:35 am
See State v. [read post]
20 Feb 2011, 2:30 pm
We have gotten people up and running, with a federal tax ID number and a bank account within about 4 to 5 days. [read post]
15 Feb 2013, 8:00 am
The state AGs did not join the portions of the complaint seeking an order declaring the provisions of Dodd-Frank creating the CFPB and Mr. [read post]
17 Feb 2010, 7:02 am
Senate Banking Committee at Impasse over New Financial Consumer Protection Agency This posting was written by Sarah Borchersen-Keto, CCH Washington Correspondent.Democrats and Republicans on the Senate Banking Committee have failed to agree on the creation of a new financial consumer protection agency. [read post]
18 Oct 2012, 11:01 am
UBS trained bankers to avoid detection by regulators, urging them to carry encrypted laptop computers and falsely state on travel forms that they were entering the country for pleasure, not business. [read post]
16 Sep 2016, 10:34 am
United States, 435 U.S. 679 (1978). [read post]
26 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
25 Sep 2009, 4:29 pm
Google has stated that once it receives a court order to identify an account holder, its policy is to notify the account holder before complying with the order to give the account holder a chance to file an objection. [read post]
14 Mar 2023, 11:04 am
Wouldn't you rather have this money in an account that is insured by the United States government? [read post]
19 Jan 2023, 5:49 pm
The plaintiff alleges that the partnership was a “rent-a-bank” scheme to evade state law and that OppFi, rather than its bank partner, was the “true lender” on the loans.... [read post]
13 Jun 2017, 4:29 am
The report covers the Bank for International Settlements and central banks in the following third countries: Australia (the Reserve Bank of Australia); Brazil (the Central Bank of Brazil); Canada (the Bank of Canada); Hong Kong Special Administrative Region (the Hong Kong Monetary Authority); India (the Reserve Bank of India); Japan (the Bank of Japan); Mexico (the Bank of Mexico); Singapore (the Monetary Authority of… [read post]
10 Nov 2011, 1:32 am
In Macatawa Bank v. [read post]
14 May 2010, 2:48 am
If the complaint recently filed in New York state court is any indication, the "dead bank" lawsuits apparently will also include claims against the directors and offices of failed banks from outside the U.S., too. [read post]
CA8: Defendant who matched description of bank robber could be put in police car during traffic stop
17 Aug 2011, 3:02 am
Defendant and his car matched the description from a bank robbery that happened within the hour. [read post]
1 May 2013, 5:24 pm
It remains to be seen if other Libor scandal plaintiffs whose claims were dismissed in Judge Buchwald’s March ruling now seek to follow Schwab and try to pursue state law claims against the rate setting banks. [read post]
1 Jul 2023, 10:55 am
Under the Rules applicable from 2016 to yesterday (which the Wisconsin Lawyer optimistically described as “modernizing” the way these things are handled), if lawyers wanted to accept electronic transactions (including credit cards) for advanced fees, they either had to set up a separate “e-banking trust account” or, if they wanted to use a primary trust account for electronic transactions (which has been described as an “all-in-one” trust account) comply… [read post]
19 Jul 2012, 3:53 am
" The case also permits federal banks to make the case that a state reg is preempted on the basis of pleadings, not discovery. [read post]
8 Mar 2012, 2:11 pm
Plaintiffs expressly allege that Frank Spinosa (“Spinosa”), TD Bank’s Vice President of Operations, misrepresented TD Bank’s verification of the ultimately fictitious plaintiffs that were the source of funding for the structured settlements at the heart of Rothstein’s ponzi scheme. [read post]
10 Nov 2012, 7:44 am
All banks in the United States are part of the Federal Deposit Insurance Corporation (FDIC), federal courts have concurrent jurisdiction over all bank robberies. [read post]
20 Nov 2018, 11:38 am
The bank has reached an agreement with the Department of Justice, the District Attorney for the County of New York, OFAC and the New York State Department of Financial Services. [read post]
