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16 Dec 2008, 11:12 pm
The Code sets out the banking industry's key commitments and obligations to customers The Reviewer makes a range of recommendations including in the following areas: responsible lending financial hardship debt collection fees and charges direct debits account switching electronic banking communication account suitability disclosures chargebacks customers in remote indigenous communities unfair contract… [read post]
12 May 2014, 12:12 pm
Many law firms manage their trust and regular bank accounts on the Internet, and some firms have the ability to initiate various banking transactions online, including account transfers and wiring funds. [read post]
31 Mar 2014, 8:06 am
Many law firms manage their trust and regular bank accounts on the Internet, and some firms have the ability to initiate various banking transactions online, including account transfers and wiring funds. [read post]
18 Jun 2024, 1:10 pm
Introduction: Discovering that your bank account is under levy can be a distressing experience. [read post]
13 Jun 2011, 10:50 am
Many taxpayers who have FBAR (Foreign Bank Account Report) tax problems may be wondering about the statute of limitations or how long the IRS has to come after them. [read post]
2 May 2015, 4:00 am
As I have previously discussed, Regina Rice, caregiver of the late Ernie Banks, was court ordered to produce an accounting of Banks' estate as part of the ongoing probate battle with Banks' estranged wife. [read post]
8 Dec 2023, 11:22 am
I know if we moved our savings into a trust we’d have to retitle the […] The post The Listen to Lawrence Letter: Can I change banks and accounts if I have a trust? [read post]
10 Aug 2009, 3:00 am
In New Jersey, Medicaid says that adding someone else’s name to a bank account or mutual fund does not transfer the ownership on that account. [read post]
12 Feb 2010, 11:49 pm
Look at it as our Valentine's present to you and your bank account. [read post]
13 Jun 2007, 6:20 am
Where is that bank account? [read post]
12 Apr 2017, 10:21 am
This is the authority most attorneys and parties are familiar with: the authority of a court to, indefinitely, freeze a bank account. [read post]
24 Mar 2010, 5:45 am
The Chancellor has just announced a scheme to provide 1 million people over five years with a basic bank account. [read post]
21 Apr 2009, 8:30 am
A soccer coach in the United Kingdom is suing his bank over "phantom" withdrawals that he says someone made on his account. [read post]
30 Apr 2007, 12:33 pm
The bank may not take any money from your accounts after you have filed to off-set their debts. [read post]
26 Aug 2014, 7:14 am
This is a significant opinion because most people do not distinguish between bank accounts and brokerage accounts as a practical matter. [read post]
31 Dec 2011, 5:23 pm
by Jeff Sovern On Tuesday, the Times printed an editorial, Clearer Bank Account Terms at http://www.nytimes.com/2011/12/27/opinion/clearer-checking-account-terms.html. [read post]
12 Jul 2007, 4:11 pm
Banks are also making it easier to overdraw your accounts. [read post]
12 Jul 2007, 4:11 pm
Banks are also making it easier to overdraw your accounts. [read post]
8 Jan 2021, 7:11 am
The post FinCEN Will Require Persons to Report Virtual Currency as Part of Foreign Bank and Financial Accounts and Will Require Recordkeeping for Transfers into Crypto Wallets appeared first on IELR Blog. [read post]
8 Jan 2021, 7:11 am
The post FinCEN Will Require Persons to Report Virtual Currency as Part of Foreign Bank and Financial Accounts and Will Require Recordkeeping for Transfers into Crypto Wallets appeared first on IELR Blog. [read post]
