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10 Nov 2015, 5:13 am
Since joint accounts and joint property are always such a hot topic on this blog, I thought I'd pass on to you an excellent article by Arieh A. [read post]
7 Oct 2020, 5:48 am
When people get married, a typical occurence is that separate bank accounts are converted to joint accounts. [read post]
29 Dec 2006, 6:51 pm
The writer reported that one Florida bank permits only ITF accounts whereas a different Florida bank uses only POD accounts. [read post]
23 Apr 2019, 7:00 am
Prime Partner Bank program members pay 75% of the federal funds target rate on IOLTA accounts. [read post]
10 Jun 2014, 1:28 pm
A TOD or POD account is a bank or brokerage account that includes the selection of a beneficiary. [read post]
20 Sep 2023, 4:00 am
These services could include: Tracing of funds through bank accounts Looking for hidden income and assets Evaluating expenditures to determine whether they were proper (as it relates to the bankruptcy) … [read post]
7 May 2009, 5:20 am
Here is an excerpt from the article: Amidst the UBS investigation of offshore bank accounts, the... [read post]
8 Sep 2013, 11:39 am
Should I Continue to Maintain My Accounts with My Current Bank? [read post]
10 May 2012, 10:09 pm
Cheyenne & Arapaho Tribes: 10-27-11 Petition for Declaratory Relief and Determination of Party Authorized to Act on Behalf of Tribal Accounts Motion to Dismiss News coverage of the Bank’s action to freeze the Tribes’ assets: Clinton, OK, bank freezes Cheyenne, Arapaho tribal accounts _ NewsOK [read post]
27 Aug 2009, 5:49 am
Okay, so you get a call from the bank saying your identity was stolen and they took the money out of your account. [read post]
8 Mar 2023, 7:23 am
Most people have bank accounts in the country in which they primarily reside. [read post]
14 Aug 2009, 7:09 am
This decision applies to the bank’s consumer credit cards, auto loans, mortgages and deposit accounts. [read post]
17 Oct 2010, 12:34 am
Due to the bank's accounting practices, I incurred an overdraft. [read post]
14 Apr 2009, 10:26 am
He had "entered the bank and requested to open a new account and rent a... [read post]
1 Apr 2015, 6:11 am
Shaw `linked’ the PayPal account to Hsu's account with Bank of America. [read post]
21 Mar 2024, 3:50 pm
This definition includes various types of accounts, such as bank accounts, brokerage accounts, mutual funds, and certain types of retirement accounts, held at foreign financial institutions. [read post]
18 May 2012, 4:00 am
An article in a recent edition of the Bloomberg BNS Banking Report on Ponzi Schemes and bank liability referred to an article I wrote on recognizing red flags of Ponzi schemes: Under each, a plaintiff must account for both the plaintiff’s failure to investigate the would-be fiduciary before investing with the fiduciary and the plaintiff’s [...] [read post]
21 May 2008, 8:25 am
Are accounting rules keeping American banks from buying each other? [read post]
1 Aug 2011, 11:33 am
Day claimed that when she found The Cornèr Bank in Nassau, she was told no such account existed. [read post]
14 Aug 2014, 12:40 pm
There are certain banks where all accounts should be closed if at all possible, whether you owe them money or not. [read post]
