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15 Nov 2011, 5:59 am
– When a Palm Beach County Wachovia Bank branch manager was reprimanded for not meeting exorbitant numbers, she investigated why her colleagues were. [read post]
17 Oct 2017, 8:14 am
One issue that is often a source of friction between a homeowner and his or her mortgage company is the collection, or the escrow, of ad valorem property taxes and insurance premiums that must be paid each year by a homeowner. [read post]
21 Apr 2009, 12:15 am
Signature or Other Authority Over an Account – Signature Authority — A person has signature authority over an account if such person can control the disposition of money or other property in it by delivery of a document containing his or her signature (or his or her signature and that of one or more other persons) to the bank or other person with whom the account is maintained. [read post]
31 Oct 2019, 6:21 am
This post is based on her Glass Lewis memorandum. [read post]
13 Jan 2018, 5:00 am
One bank after another turned her down... [read post]
3 Nov 2022, 4:08 pm
The case is slight, involving provisions of the Bank Secrecy Act that obligate citizens to file a form each year (an FBAR) that identifies their foreign bank accounts. [read post]
13 May 2013, 2:00 am
Wife argued that she is entitled to all the funds in the two accounts at issue because the failure of Husband to remove her name from them gave her a property right that became vested at his death. [read post]
4 Mar 2024, 10:06 am
TV host and personality, Wendy Williams, has been in the news recently for her challenging health issues, marital drama, and legal woes, after a bank froze her bank accounts due to concerns about whether she needed a protective proceeding/guardianship due to her mental and physical ailments. [read post]
9 Jun 2016, 9:15 pm
” [NPR] A car is stopped for “swerving,” and soon police have confiscated the $18,000 its owner was carrying for payroll and other expenses of her southern California janitorial business [ACLU of San Diego, p. 7, “It happened to me: Janitorial business”] Tags: banks, forfeiture, law enforcement for profit, New Mexico, Oklahoma, San Diego Frontiers of forfeiture: emptying pre-paid bank cards is a post from Overlawyered - Chronicling the… [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The October 5 Ruling Judge Fischer began her October 5 opinion with a detailed choice of law analysis. [read post]
2 May 2012, 12:44 pm
However, only 5 minutes later an anonymous caller reported to the police seeing an out-of-place person talking on his cell phone outside her home. [read post]
2 May 2012, 12:44 pm
However, only 5 minutes later an anonymous caller reported to the police seeing an out-of-place person talking on his cell phone outside her home. [read post]
1 Mar 2020, 6:26 pm
I have seen some in which the principal (the person designating someone to act for him/her) lists him/herself as the agent rendering the document meaningless. [read post]
20 Jan 2011, 10:51 am
Our tax attorneys noted a recent case in which a woman is accused of hiding $750,000 in an offshore bank account set up by her father with Swiss banking giant UBS AG. [read post]
2 Oct 2014, 3:05 pm
"... a fact that she said has made it difficult for her and her same-sex partner to raise their now 2-year-old daughter in an all-white community. [read post]
6 May 2007, 7:37 pm
Instead, it ruled that she would have to leave the bank altogether, disrupting her career and making her forgo a promotion for which she had been shortlisted.It was an extraordinary decision, raising important questions of gender equity at the bank.Some have mistakenly supposed that the "advice" was a reflection of settled bank rules. [read post]
29 Feb 2012, 10:39 am
She hoped that she would be able to work her way up the ladder since she was quite bright and felt that her skills in finance would provide her an opportunity for quick advancement in any bank she worked for. [read post]
28 Jun 2011, 4:28 pm
She is accused of abusing her access to the accounting systems at Colonial Bank to perpetuate the fraud. [read post]
21 Sep 2011, 7:34 am
Plaintiff filed for Chapter 7 bankruptcy protection and, even though she was aware of her dispute with the bank, did not list any cause of action against the bank. [read post]
8 Aug 2017, 10:30 am
That sworn statement has to explain how a “diligent search” was made to try and locate the defendant in order to serve him or her with the complaint. [read post]
