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19 May 2010, 7:33 am by Cathy Moran, Esq.
My clients are often worried about the collectors who call on the phone and harass them about their bills. [read post]
10 Jun 2009, 11:18 pm
The bank said it normally doesn’t pay bills where there would be an overdraft; but when the vendor bills the account three times, the online bill pay system honors the third attempt and the customer is charged for the overdraft. [read post]
16 Sep 2019, 10:16 am by Cannabis Law Group
As it stands, the bill, which sailed through the House Financial Services Committee earlier this year, now has more than 200 co-sponsors. [read post]
30 Sep 2020, 5:08 pm by Howard Bashman
“Court rules for couple who alleged sperm bank’s donor was a fraud”: Bill Rankin of The Atlanta Journal-Constitution has this report. [read post]
26 Apr 2019, 7:33 am by Walker & Walker Law Offices
Excessive debt, including credit card bills, are the third-leading cause of bankruptcy in the United States. [read post]
26 Sep 2019, 1:11 pm by Kevin Kaufman
The bill is not predicted to completely revolutionize the industry overnight but could provide some cover for credit and banking institutions to go into business with cannabis operations. [read post]
1 May 2020, 10:10 am by David M. Offen Esq.
The plaintiff can then levy your bank accounts or other property, or the plaintiff may choose to file a state-wide lien on your real property. [read post]
16 Oct 2023, 12:15 am
A year ago, Governor Newsom vetoed a bill, AB 2269, which would have established a Digital Financial Assets Law. [read post]
” It comes in the wake of violence sparked after a Palestinian gunman killed two Israelis in their car in the occupied West Bank on Sunday. [read post]
16 Apr 2018, 4:00 am by Molly E. Reynolds
The successful effort to use a discharge petition as part of an effort reauthorize the Export-Import Bank in 2015 used this strategy. [read post]
11 May 2012, 4:25 am
Deutsche Bank And MORTGAGEIT Settle Federal Fraud Charges For $202 MillionUS Attorney Preet Bharara racks up a major settlement with Deutsche Bank involving HUD fraud -- maybe SEC Enforcement Director Khuzami could learn some lessons (as in Citigroup)? [read post]
9 Aug 2023, 9:01 pm by renholding
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
26 Mar 2010, 8:33 am by buslawblogger
The Banking Committee bill includes a provision requiring large... [read post]
19 Apr 2021, 11:42 am by John L. Culhane, Jr.
Tomorrow, April 20, the House Financial Services Committee is scheduled to mark-up a series of bills that include a bill dealing with debt collection and two bills dealing with the diversity and inclusion practices of banks and other federally-regulated entities. [read post]
12 Jul 2008, 10:36 pm
Housing Bill Would Apply Sarbanes-OxleyGovernance to Fannie Mae and Freddie Mac;Require SEC to Report onFair Value AccountingActing on a broad consensus that government sponsored enterprises need a strong well-funded federal regulator, Title III of the massive housing bill would overhaul the regulatory oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks. [read post]