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17 Feb 2011, 9:27 am
In 2009 the Internal Revenue Service, as part of its efforts to discover and tax hidden overseas assets, offered a voluntary disclosure program with substantially reduced penalties for failure to file the required annual Foreign Bank Account Report or FBAR return. [read post]
18 Nov 2013, 1:47 pm
The heists took place during two dates in December 2012 and targeted payment cards issued by the National Bank of Ras Al-Khaimah PSC in the United Arab Emirates and the Bank of Muscat in Oman respectively. [read post]
27 Jun 2012, 1:52 pm
She stole a total of $70,000 which was discovered by a family friend, who also had a power of attorney, when the family friend reviewed the resident’s bank statements. [read post]
13 Apr 2012, 10:59 am
According to Attorney General Louie’s press release, the defendants in the suit are Bank of America, Barclays, Capital One, Chase, Citi, Discover, HSBC, and their subsidiaries. [read post]
26 May 2020, 7:37 pm
Discover Which Corporations are the Biggest Regulatory Violators and Lawbreakers Throughout the United States – “Violation Tracker is the first wide-ranging database on corporate misconduct. [read post]
12 Apr 2024, 11:24 am
Investigators seized roughly 1,000 collectible baseball cards, including for such players as Yogi Berra, and discovered approximately $325,000 in transactions to online retailers from January to March. [read post]
1 Feb 2018, 4:00 am
Jones bought a foreclosed house from Wells Fargo Bank (“Wells Fargo”). [read post]
10 Jun 2009, 6:15 am
Others discover that banks won't even entertain the idea of a loan modification before they go into default -- hurting their credit and their pride. [read post]
18 Sep 2012, 8:53 am
The problem affected some house and contents insurance policies offered by NZI, Lantern, ASB, BNZ and Co-operative Bank. [read post]
22 Nov 2010, 9:33 pm
The professor is discovering to his chagrin that students can get access to test banks and cheat on the answers. [read post]
26 Jun 2012, 6:47 am
In Discover’s case, competitor Chase Bank challenged Discover’s credit card commercials on the ground that Discover had “obscured critical terms” of its cash-back programs in advertisements claiming “right now, all over the country, Discover card customers are getting 5% Cashback bonus [in selected purchase categories],” and also stating that Discover customers could earn “up to 1% cash back”… [read post]
9 Aug 2012, 8:13 am
" For a condensed synopsis of the report, head here: Gauss: Nation-state cyber-surveillance meets banking Trojan. [read post]
20 Nov 2014, 10:41 am
Recently Wells Fargo and Discover Bank announced that they will now offer student loan modifications in an effort to assist struggling former students with their private loan payments. [read post]
13 Oct 2011, 5:27 pm
Wilson’s role was kept so secret that the bank’s lawyers never discovered him. [read post]
24 Jan 2009, 12:33 am
Upon discovering that he was a hundred thousandaire, Pratt came to the conclusion that he should move away from there. [read post]
3 Mar 2014, 9:00 am
Various banks were also owed $100 million and were forced to take a $24 million loss. [read post]
9 Jun 2017, 2:16 pm
Fortunately, the scam was discovered quickly, and the transaction was stopped before the deed was recorded. [read post]
2 Jun 2015, 5:19 pm
New Article: Nathalie Martin, Giving Credit Where Credit is Due: What We Can Learn from the Banking and Credit Habits of Undocumented Immigrants, SSRN 2015. [read post]
10 Sep 2012, 8:13 am
The New York socialite Brooke Astor apparently has bank accounts at CitiBank that have not yet been discovered by the executor of her estate - despite the fact that she died in 2007. [read post]
2 Feb 2011, 10:16 am
Another accountant, who was filling in for the regular accountant while she was off work, discovered that large money transfers were being made into two personal bank accounts. [read post]
