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  The following statement on the RFI was issued by the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association, Financial Services Forum, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions and National Bankers Association: The CFPB’s new Request for Information on fees is a misguided effort that paints a distorted and misleading picture of our… [read post]
31 Jan 2022, 3:18 am by Matrix Legal Support Service
On Tower UK Ltd (formerly known as Arqiva Services Ltd) v AP Wireless II (UK) Ltd, on appeal from [2020] UKUT 0195 (LC). [read post]
28 Jan 2022, 12:55 pm by Shepherd Smith Edwards & Kantas, LLP
Northstar Bermuda Claimants Seek Up To $500K in Damages For Their Losses Three investors have filed a FINRA arbitration claim against Raymond James Financial Services and Copper Financial (also known as Community America Financial Solutions, LLC). [read post]
27 Jan 2022, 4:08 pm by Legal Aggregate
  The Upsolve complaint comes at an auspicious time and may present another crack in the monopoly lawyers hold over legal help in America. [read post]
26 Jan 2022, 8:45 pm by Greg Lambert
One of the things we love to talk about on this podcast is how to take data and make it tell a story. [read post]
24 Jan 2022, 7:36 pm by fjhinojosa
Christopher’s article Mobile Banking: The Answer for the Unbanked in America is cited in the following article: Robert C. [read post]
24 Jan 2022, 6:04 pm
  I am delighted to announce that the essays in Volume 16(1) of Emancipating the Mind: Bulletin of the Coalition for Peace & Ethics (Summer 2021) (ISSN 2689-0283 (Print); 2689-0291 (Online); ISBN 978-1-949943-06-1) are now available.This issue includes essays on Contemporary China--Heartland, Periphery, and Silk Roads. [read post]
24 Jan 2022, 8:38 am by Katherine Pompilio
Ayhan Kose, chief economist at the World Bank. [read post]
24 Jan 2022, 4:06 am by Matrix Legal Support Service
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department and R (on the application of The Project for the Registration of Children as British Citizens) v Secretary of State for the Home Department) (Expedited), heard 23 and 24 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State… [read post]
21 Jan 2022, 9:03 pm by Margaret Sturtevant
Large banks such as Capital One and Bank of America recently decided to end or greatly reduce the use of these fees, despite making an average of $15 billion a year in overdraft fees. [read post]
21 Jan 2022, 10:32 am by luiza
State Street (financial services customer fraud) – Financial services firm State Street entered into a $115 million settlement with the DOJ after it became clear that one of the services it offers its client is hidden mark-ups on out-of-pocket expenses. [read post]
21 Jan 2022, 10:32 am by luiza
State Street (financial services customer fraud) – Financial services firm State Street entered into a $115 million settlement with the DOJ after it became clear that one of the services it offers its client is hidden mark-ups on out-of-pocket expenses. [read post]
18 Jan 2022, 10:00 am by John Gomez
At this point, they will take a percentage of your settlement for their services. [read post]
17 Jan 2022, 1:21 am by Matrix Legal Support Service
On Wednesday 19th January, the court will hear the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC. [read post]
14 Jan 2022, 9:07 am by Jane Turner
In 2005 Helenius was offered a position at Bank of America as a project program manager in risk management. [read post]
13 Jan 2022, 4:22 am by Charles Sartain
Bilked 21 investors in oil deals by invoking the name of a Chevron-affiliated company and used phony letters, email addresses and bank account. [read post]
11 Jan 2022, 7:10 am by Rob Robinson
Increasing market size and opportunity for eDiscovery-centric revenue with decreasing number of providers able to service the market, take advantage of the opportunity, and extract revenue. [read post]
7 Jan 2022, 2:20 pm by luiza
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans for over… [read post]
7 Jan 2022, 2:20 pm by luiza
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans for over… [read post]