Search for: "In re Banks"
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5 Dec 2016, 7:28 am
Then today I read that the decision was overturned because the bank, Citizens Bank, was served by U.S. [read post]
29 Dec 2021, 12:25 pm
Make sure you’re licensed. [read post]
1 Oct 2008, 6:55 pm
It looks like we're headed toward the former, as the major investment banks have either failed, been acquired by commercial banks, or converted into bank holding companies. [read post]
4 Nov 2015, 10:55 am
But when they’re caught, the fines are big. [read post]
18 Jan 2022, 1:41 am
Marta: The thing that we're talking about here is people's financial transactions, which includes for example, transactions that they're doing via their bank. [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they had enough. [read post]
11 Jul 2011, 6:15 am
We're certainly seeing more progress in our loss mitigation efforts here in the office already. [read post]
14 Sep 2009, 4:45 pm
Slip up and you're out of the game. [read post]
16 Sep 2019, 10:16 am
Already, we’re seeing the once-small-time industry blossom into a haven for big corporations. [read post]
10 Jun 2011, 7:08 am
But as Gardena foreclosure defense lawyers, we're sorry to say that this behavior from a major lender is not unusual -- the only unusual thing is that this couple could hold the bank financially responsible. [read post]
5 Mar 2015, 7:32 pm
The paper further argues that banks could be “gaming” the system (they’re experienced at that, after all) to get past regulatory hurdles, creating “new, harder to detect risks in doing so. [read post]
27 Mar 2023, 3:25 am
We’re continuing to post resources on the fallout from the collapse of SVB in our “Financial Institutions” Practice Area. [read post]
1 Nov 2023, 7:46 pm
We’re the Phone Company. [read post]
9 Jan 2007, 1:28 pm
OTOH, China's banks are modernizing, and they're backed by the government, which wants a strong retail banking sector anchored by local banks. [read post]
5 Feb 2021, 8:50 am
Bank of America effectively is acting as an intelligence agency, but they're not telling you about it.In the days after the Jan. 6 riot at the Capitol, Bank of America went through its own customers' financial and transaction records. [read post]
17 Jun 2010, 9:00 pm
So, obviously, an increasing number of banks are struggling to meet their obligations, but I suppose that’s what happens when you’re an irresponsible bank owner. [read post]
29 Nov 2009, 3:40 pm
” If you bother to repay the bank what you owe, you’re an overly emotional victim of “social control,” driven by silly embarrassment and shame. [read post]
5 May 2011, 1:03 pm
So some people who are contemplating bankruptcy in Arizona open a new bank account for the period prior to filing, while they're waiting to pass the means test. [read post]
7 Aug 2012, 11:59 am
” According to the order, the response was hostile, denigrated Americans and asked: “Who are you to tell us, the rest of the world, that we’re not going to deal with Iranians. [read post]
5 Jan 2012, 10:48 am
When you're locked into an Installment Agreement with the IRS, you can pay on tax debt for years and feel like you're never making headway.You're paying on time, but with the interest your debt just keeps growing out of control. [read post]
