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2 Sep 2022, 8:00 am
Prosecutors had reportedly recommended the court sentence Shillin to six years, although the maximum penalty was 20 years in prison for each wire fraud charge and a maximum of 30 years for the bank fraud charge. [read post]
21 May 2007, 1:02 am
Albert NASSAU COUNTYBanking Risk of Non-Collection Remained with Customer, Not Bank, Until Settlement of Deposited Check Amthor v. [read post]
11 Nov 2008, 7:20 pm
In the interim, however, it appears there will be some very good deals on new vessels from Chinese yards as customers begin to abandon existing contracts. [read post]
13 May 2012, 10:12 pm
The number of US citizens renouncing their citizenship started to spike in 2009 after the infamous case of UBS Bank of Switzerland that was fined $780 million in compensation for its role in helping its US customers hide their taxable assets in their bank accounts. [read post]
12 Apr 2011, 4:00 am
This result seems sensible insofar as Innospec was its own banks’ customer, and they may have an obligation or at least a business motive to provide the information to Innospec. [read post]
14 Oct 2016, 12:12 pm
Against banks, we asserted contributory infringement. [read post]
4 May 2018, 12:30 pm
To avoid law requiring banks to report all cash transactions of $10k or more to the feds, he makes 58 deposits of under $10k at multiple banks. [read post]
16 Mar 2010, 6:08 am
Acquiring or disposing of stocks, bonds, options, commodities, derivatives, or other financial instruments for the institution’s or company’s own trading book, and not: on behalf of a customer; as part of market making activities; or otherwise in connection with or in facilitation of customer relationships, including hedging activities related to the foregoing. [read post]
29 Aug 2022, 7:33 pm
The Consumer Financial Protection Bureau (“CFPB”) is a U.S. government agency charged with ensuring that consumers are treated fairly by banks, lenders, and other financial institutions. [read post]
30 Mar 2017, 6:07 am
Other benefits touted by investment banks: -possibility of customized payouts and exposures -possibility of an investment return with little or no principal risk -some notes offer a high return in range-bound markets with or without principal protections -some notes declare alternatives for generating higher yields in a low-return environment Derivatives allow Structured Notes to align with any particular market or economic forecast. [read post]
10 Jul 2014, 10:30 am
The bill’s passage was met with approval by banks, and perhaps surprisingly, by real estate professionals who represent (and benefit from) the speculative and custom homebuilding business. [read post]
7 Apr 2009, 5:57 pm
In order for a crime to have been committed, the entries that each bank made when wiring funds at the request of LIMMT’s foreign customers had to be false. [read post]
20 Jul 2023, 8:02 am
JP Morgan Chase Bank (S.D.N.Y. [read post]
5 Oct 2021, 9:30 am
A $25 million penalty against TD Bank, N.A., which was also ordered to pay an estimated $97 million in customer restitution, resolving claims that the bank misrepresented overdraft fees. [read post]
15 Aug 2011, 3:00 pm
The indictment alleges the man defrauded the country "by aiding and assisting U.S. customers to willfully evade their income tax obligations by, among other things (sic), opening and maintaining undeclared bank accounts in Switzerland at UBS and Cantonal Bank with the intent of concealing the income and assets and filing false income tax returns that failed to disclose the undeclared accounts. [read post]
28 Oct 2010, 10:07 am
This system includes a possibility for German authorities to state requests for administrative assistance which must contain the name of the customer, but not necessarily the name of the bank in question. [read post]
3 Feb 2008, 2:03 pm
In several states, credit unions and smaller banks have lobbied the legislatures to pass new laws requiring retailers to reimburse them for the costs involved in notifying customers of breaches and reissuing cards. [read post]
9 Dec 2009, 6:10 pm
Banks themselves acknowledged that "ineffective communications with customers [and] shortcomings in document maintenance" were contributing to the problem, along with customer confusion and in some cases, financial stress. [read post]
4 Jan 2009, 6:08 pm
Wells Fargo's request for canceled checks was especially troubling, the judge said, given that the bank was a proponent of the 2003 law that allowed banks to stop returning canceled checks to customers. [read post]
24 Feb 2023, 5:16 am
For example, protecting a local bank branch is different from protecting the bank customers’ digital files. [read post]
