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24 Oct 2020, 3:30 pm
Andrew Marnell, 40, has been served with a criminal complaint and has been charged with one count of bank fraud, in violation of 18 USC § 1344, after illegally obtaining approximately a $9 million loan through a fraudulent scheme that targeted the US government’s Paycheck Protection Program. [read post]
16 Aug 2011, 6:51 am
In just one of the cases brought to the attention of Diary of Injustice over the past year, an apparently small but well known law firm in the Scottish Borders was found to have dozens of bank accounts where client funds had been lost on a regular basis and worse still, one of the solicitors in the law firm has, according to information seen by Diary of Injustice, 23 different bank accounts in different banks & different names, some using variations of his own name,… [read post]
13 May 2015, 11:46 am
This Department of Justice order means that federal agents (think the FBI and the IRS) cannot seize money willy nilly from accounts because of suspected “structuring” like they had been doing, and which had been revealed in media exposes like the stories of Mom and Pop outfits having their bank accounts targeted by IRS structuring forfeiture grabs. [read post]
5 Feb 2009, 1:39 am
However, by year end 2007, a number of lawsuits had also been filed against investment banks, investment advisors, and rating agencies. [read post]
9 Aug 2011, 4:52 pm
It has bought up extraordinary assets, dropped its rates to zero, flooded banks with rescue money, and even allowed companies that weren't banks to become banks so they could be rescued. [read post]
9 Dec 2009, 7:40 am
I called the F.B.I. this morning and explained that I was the target of this scam, but did not get taken. [read post]
18 May 2012, 7:43 am
Short of that, people will target the courts as the problem instead of the bankers. [read post]
28 Nov 2016, 9:42 am
Photographer: David Williams/Bloomberg Even when thieves don’t target your bank accounts, they can use your identity to perpetrate other frauds – like identity theft-related tax fraud. [read post]
30 Oct 2022, 11:31 am
Nine banks paid out $125 million each to settle the claims. [read post]
20 Jun 2017, 9:40 pm
While these standards weren't applied to banks for half a century (Regulation AA was from 1985), no institution, bank or non-bank, should be wholly surprised at what might be alleged to be unfair or deceptive. [read post]
9 Mar 2021, 7:20 am
This is currently being piloted in simpler retail banking populations in some firms, with business banking set to follow in the short-term future and wholesale banking further down the track. [read post]
19 Jun 2009, 6:18 am
None of the laws targeting specific industries prohibit foreign investment outright, but each industry is subject to different restrictions of varying severity. [read post]
14 Dec 2006, 12:09 am
Not that U.S. banks were actually losing any sleep over this latest alert. [read post]
9 Apr 2020, 11:46 am
As with any large government program, there are many details to satisfy all the needs being targeted. [read post]
25 Nov 2020, 3:00 pm
In 2020, the Trump administration was successful in eliminating a three percent cap on bank ownership of venture capital funds and to allow banks to invest in credit funds. [read post]
18 Jan 2007, 10:36 am
Takeover target Mayne Pharma also saw strong opposition from investors to its remuneration report, with 41 percent voting against. [read post]
3 Aug 2009, 3:45 pm
If you call your bank and ask to speak with the bank president, does he know who you are? [read post]
8 Aug 2022, 10:17 am
’” In the U.S., instead of the “internet in an app” approach, the more targeted “bank in an app” approach is gaining traction. [read post]
14 Aug 2014, 9:31 am
Arab Bank is being sued by 297 plaintiffs for holding an account for Osama Hamdan, a Hamas spokesman, in what the Times describes as a controversial suit that has split the Obama administration, drawn the criticism of the government of Jordan (where the bank is headquartered) and sent a shiver through a banking industry increasingly wary of high-risk transactions. [read post]
4 Aug 2010, 11:54 am
On July 26, 2010, the European Union and Canada also announced new sanctions against Iran, targeting the country’s foreign trade, banking, energy, and transportation sectors. [read post]
