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19 Jun 2012, 11:14 am
Pleau, 34, is accused in the 2010 shooting death of David Main in the small city of Woonsocket, Rhode Island, according to the FBI, as Main attempted to make a bank deposit from the gas station he managed. [read post]
19 Jun 2012, 3:30 am
The case is National Automobile Dealers Association v. [read post]
18 Jun 2012, 11:47 am
“IP attorneys might also look for extensions that might be used in a fashion tha [read post]
18 Jun 2012, 11:42 am
None of the solicited institutions, which included Western National Bank of Midland, Texas, MetLife, UBS Securities, and Jefferies and Co. agreed to make a loan to Hulse or H&H. [read post]
18 Jun 2012, 7:00 am
The two major national legal encyclopedias are the American Jurisprudence 2d (Am Jur) and Corpus Juris Secundum (CJS). [read post]
18 Jun 2012, 5:00 am
Would you accept this degree of error from your bank? [read post]
15 Jun 2012, 11:21 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
14 Jun 2012, 9:30 pm
An Economist article discussed the Bank of Spain’s regulatory powers. [read post]
14 Jun 2012, 10:30 am
The FBI used a confidential informant, bank transfer records and more than 1,000 wiretapped phone calls to build the case, which made national headlines. [read post]
14 Jun 2012, 9:42 am
But what happens to the all the money still owed to the bank on the loan? [read post]
14 Jun 2012, 7:20 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
14 Jun 2012, 2:59 am
Morgan Chase holds contracts in 24 states to administer SNAP benefits.Banks and other private contractors are reaping significant windfalls from the economic downturn and increasing SNAP participation.The point here is that banks that administer SNAP have a vested interest in keeping SNAP enrollments high and makers of junk foods have a vested interest in making sure that there are no restrictions on use of benefits.Another point: data on use of SNAP benefits exist but are… [read post]
13 Jun 2012, 12:29 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
13 Jun 2012, 8:27 am
Earlier in the month Fifth Third Bank announced that they will be raising their overdraft fees to as high as $37, making the bank the highest issuer of these types of fees out of any bank in the nation. [read post]
12 Jun 2012, 7:49 pm
According to a recent article by Andy Peters in the American Banker, some cities are using the stick of municipal deposits to beat some low-income loans out of banks. [read post]
12 Jun 2012, 3:05 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
12 Jun 2012, 9:42 am
Becker, a former vice president of Jersey State Bank in Illinois, was sent to prison for five years and three months for bank fraud and ordered to pay restitution after siphoning $4.45 million from the bank, putting it into her accounts. ** About a year ago, William Sandison, the former CEO of Community National Bank in Minnesota, got a four-month prison sentence and had to pay a $30,000 fine after he pleaded guilty to defrauding nearly two dozen other… [read post]
12 Jun 2012, 9:31 am
Associated Press on June 11, 2012 released the following: “By MANUEL VALDES Associated Press SEATTLE (AP) — In an investigation that spanned from a Seattle restaurant to Romania, a 21-year-old Dutch national pleaded not guilty Monday to federal computer hacking charges that include the theft of at least 44,000 credit card numbers. [read post]
12 Jun 2012, 8:30 am
According to the letter: Recently the Chamber of Commerce and the National Rifle Association sent letters to the Senate criticizing S. 2219 and expressing their opposition to the bill. [read post]
11 Jun 2012, 12:13 pm
Bob is formerly the Deputy Commissioner of Banking for New Jersey, a former New Jersey Deputy Attorney General, and a frequent speaker at national and regional bank regulatory conferences. [read post]
