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16 Nov 2017, 1:11 pm
Bank Court Cannot Hold a Municipal Court in Contempt In Re Perez 220 B.R. 216 (Bankr. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 9:40 am
By the time the bank catches that the check is fake, the scammers have disappeared with the difference. [read post]
15 Nov 2017, 4:09 pm
The same is true of the banking scandal of 2008-9. [read post]
15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
15 Nov 2017, 7:00 am
Farmworkers, many of whom lack access to basic banking services, rely on these checkoffs to make timely and regular contributions to the union. [read post]
15 Nov 2017, 6:00 am
The person is not a client of the firm, and they have no record of any previous communication with the person. [read post]
15 Nov 2017, 6:00 am
The person is not a client of the firm, and they have no record of any previous communication with the person. [read post]
15 Nov 2017, 5:00 am
This might mean that everything needs to be communicated through your lawyers. [read post]
14 Nov 2017, 12:00 pm
These weapons, they suggest, might “allow nations to communicate their intentions more clearly,” and communicate their seriousness (in other words, “coerce” each other) but without inflicting the same levels of casualties and destruction as conventional warfare and with less risk of unintended escalation. [read post]
14 Nov 2017, 10:10 am
A number of factors – such as whether you live in a community property or equitable distribution state, how long you’ve been married, and each spouse’s potential earnings – could result in you getting less in the divorce settlement. [read post]
14 Nov 2017, 4:13 am
Bank National Association v. [read post]
14 Nov 2017, 3:27 am
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
13 Nov 2017, 9:01 pm
The Paradise Papers show that via a mind-boggling maze of offshore shell companies, the Twitter investment was backed by VTB, a Russian state-controlled bank often used for deals important to the Russian state.Queen Elizabeth is also a subject of the leak. [read post]
13 Nov 2017, 11:45 am
The CFPB’s press release describes Freedom as “the largest debt-settlement services provider in the United States. [read post]
13 Nov 2017, 6:59 am
As announced in its Communication on completing the Banking Union, the European Commission is preparing a report on tackling potential under-provisioning for new loans that turn non-performing. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
11 Nov 2017, 10:15 am
This resulted in significant delays in life-saving surgery, The State newspaper reports. [read post]
