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30 Jun 2009, 10:46 am
One of Madoff's victims stated that he felt imprisoned because he lost the freedom that his life savings gave him. [read post]
3 Mar 2015, 11:24 am
Jones soon defaulted on the $15 million loan, and Union Bank filed a civil lawsuit against DDI in state court. [read post]
14 Feb 2009, 7:33 am
Banks, 2009 U.S. [read post]
18 Dec 2007, 9:03 am
According to the number ofapplicants at hand, 114 Beneficiaries has been paid, over a half of thevictims are from the United States, we still have an outstanding of 36 scamvictims left to be paid. [read post]
6 Apr 2015, 7:47 am
In February 2012, President Obama froze all of the Iranian government’s assets in the United States, including those of the central bank, making them potentially available to be seized. [read post]
5 Aug 2024, 11:46 am
(AGK), in a breach of contract case against Comerica Bank. [read post]
21 May 2018, 9:30 pm
According to a 2016 report issued by the Financial Action Task Force, the United States is exposed to significant money laundering and terrorist financing risks because of the massive size and global reach of the American financial system and its relative openness. [read post]
8 Jan 2008, 8:25 pm
Well, it should be sufficient to state that regulatory agency guidelines advise banks that contractual review be taken seriously, as a matter of basic safety and soundness, and that certain laws require that certain contracts with certain vendors comply with certain legal requirements (such as the privacy and security requirements of the Gramm-Leach-Bliley Act). [read post]
1 Aug 2009, 7:30 pm
5 more banks were shut down Friday July 31, 2009Just an observation...As of August 1, 2009Number of Bank Failures in 2009 69Number of Structured Annuity Issuers Who Have Failed in 2009 ZeroNumber of Bank Failures in 2008 25Number of Structured Annuity Issuers Failed in 2008 ZeroNumber of Bank Failures in 2007 3Number of Structured Annuity Issuers Failed in 2007 … [read post]
15 Jun 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, or municipal governments, or of coupons thereof, or of bank-notes, or the utterance or circulation of the same; or the counterfeiting, falsifying or altering of seals of state. 14. [read post]
26 Oct 2021, 1:24 pm
Since a drug-resistant isolate (AR Bank #0385) is highly relevant to current outbreaks in the United States, it is considered a suitable test microbe for regulatory purposes. [read post]
30 Sep 2013, 1:52 am
He rejected the bank’s argument that the insurer had breached its duty to defend, noting, among other things, that the policy expressly stated in bold, capitalized text on the policy’s first page that “The Insurer has not duty under this policy to defend any claim. [read post]
27 Jul 2015, 7:43 am
Circuit, in State National Bank of Big Spring, Texas, et al. v. [read post]
23 Oct 2012, 9:19 am
" The AWC chastised Deutsche Bank's system of supervision by stating that: "The lexicon, however, failed to include any search terms to detect communications concerning loans, liens, personal bankruptcies, delinquent payments, bounced checks or other indications that a registered representative might be experiencing financial difficulties and/or violating certain applicable laws, regulations and rules. [read post]
31 Oct 2013, 10:42 am
The OCC stated that it "expects a bank to practice effective risk management regardless of whether the bank performs the activity internally or through a third party. [read post]
13 Oct 2014, 2:17 pm
How they can get loans for people who can't qualify for a loan or don't have down payment money or are not making much money, and how the dealer employees "fix" a credit application by "giving them a raise on the bank application stating the customer makes more money than they really do" and that they create fake down payments to get loan approval, among other things.It's called Bank Fraud and Conspiracy and some dealers are doing it.And… [read post]
18 Aug 2022, 9:22 am
While most personal robberies do indeed fall under state law, robbing someone at an ATM will likely be treated the same as robbing someone at a bank. [read post]
1 Jun 2015, 12:00 pm
Eurofi, a European-based think tank chaired by former IMF Director Jacques de Larosiere which carries the support of ECB President Mario Draghi, has the stated goal of ‘fostering growth in a highly indebted EU environment. [read post]
28 Apr 2011, 2:58 pm
It also includes providing advertising in such media as radio and television, whether provided solely by the franchisor or on a cooperative basis with franchisees;), trademark controls designed solely to protect the trademark owner’s legal ownership rights in the mark under state or federal trademark laws (such as display of the mark or right of inspection), health or safety restrictions required by federal or state law or regulations, agreements between a bank… [read post]
3 Feb 2011, 5:23 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
