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12 Apr 2011, 2:06 pm
The lawsuit alleges that Bank of America isn't complying with obligations for evaluating borrowers and modifying loans. [read post]
9 Oct 2018, 6:10 am
Second, the Statement suggests that banks can share independent compliance testing personnel: “[t]he shared resource may, for example, be utilized in the scoping, planning, and performance of the BSA/AML compliance program independent test with appropriate safeguards in place to ensure the confidentiality of sensitive business information. [read post]
22 Apr 2022, 7:38 am
When you know you are getting divorced, you don’t need to wait for a court to order a division of assets to start dividing items. [read post]
31 Jul 2019, 6:43 am
The Process Involved with IRS Bank Levies As mentioned, the IRS won’t normally just slap you with a bank levy without prior notice. [read post]
6 Dec 2011, 8:26 pm
Don’t wait until you’re finding yourself in the position where you are unable to pay off your debts and fear the bank may take your funds. [read post]
6 Mar 2023, 10:15 am
The post Goldman Sachs’ sale won’t allow smooth return to investment banking appeared first on The Source. [read post]
15 Apr 2020, 8:13 pm
In particular, where the deceased had a mortgage, the bank will often decide that it wants the deceased's bank account to be used to pay the mortgage, even if there are other debts to be paid first. [read post]
31 Oct 2019, 2:51 am
Last week however, the IRS published new guidance saying that not having a US SSN or ITIN wasn’t grounds for closing an account, and that banks wouldn’t be penalized for this. [read post]
29 Mar 2015, 7:56 am
Haven’t been so forced for a while, but it happened this week and the topic is that good old stand-by, the China Bank Switch Scam. [read post]
2 Dec 2010, 7:07 am
But one dissenting voice says: "This isn't enough evidence for me. [read post]
24 Sep 2012, 3:06 pm
While using your own bank's ATM is still free (assuming you don't overdraw on your account, that is), using a competitor's ATM will cost you more than ever. [read post]
29 Apr 2009, 3:45 pm
If that doesn't get you laughing nothing will. [read post]
22 Dec 2011, 3:17 am
After the Supreme Court’s AT&T v. [read post]
9 Jun 2010, 5:27 am
But, just because it can’t happen does not mean that it won’t happen. [read post]
15 Jul 2009, 8:12 pm
But here goes from the New York Times:What is up with the banks and the rest of the financial industry? [read post]
15 Jun 2012, 5:54 am
I think most of their married customers don’t understand the difference, and I assume most bank officers do not know, or do not bother explaining the legal distinction, to their new customers. [read post]
9 Jan 2013, 12:00 am
On a more practical level, isn’t there a better way to avoid this outcome? [read post]
17 Dec 2010, 11:41 am
Never assume that just because the bank said that a check has cleared that means that it has actually "cleared" in the sense that it's not forged and the bank won't come back to you for the money. [read post]
14 Nov 2017, 12:08 pm
However, smaller banks that engage in customary banking activities and don’t otherwise need a holding company could realize a significant boost in performance merely by changing their organizational structure. [read post]
15 Mar 2011, 9:24 pm
, and if banks fail because they can't compete, isn't that just the free market and all that jazz? [read post]
