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11 Jun 2006, 9:23 pm
Among the list of attendees were Citigroup Inc., Credit Suisse., Federal Reserve Bank of New York., Goldman Sachs., JPMorgan Chase & Co., Merrill Lynch & Co. and Morgan Stanley, among others. . . . [read post]
25 May 2007, 10:09 pm
Investigators say if you`ve interacted with Check `N Go you should carefully monitor bank, and credit card statements for evidence of suspicious activity. [read post]
18 Jul 2009, 1:33 pm
Although federal law explicitly prohibits the garnishment of Social Security and other federal benefits, recipients routinely discover that these funds, which they believed were safely deposited in a bank account, have been temporarily frozen or, even worse, permanently garnished at the behest of a judgment creditor. [read post]
21 Jun 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa Settles Discover Unit’s Antitrust Lawsuit Over Debit Card NetworkReuters – June 14, 2024 Discover Financial Services unit Pulse Network has agreed to settle a lawsuit in Texas accusing Visa of obstructing competition in the multibillion-dollar debit card network services market, causing merchants to pay higher fees. [read post]
25 Nov 2009, 8:17 am
According to reports, SouthBank President Art Freeman said bank officials discovered an irregularity on a Friday afternoon last August. [read post]
25 Apr 2010, 7:22 pm
As many banks (and other businesses) have discovered, just because marketing material passes your lawyer's eagle eye without changes doesn't mean that, from a public relations standpoint, it's not going to come back and leave teeth marks on your corporate hide. [read post]
14 Oct 2008, 7:24 pm
What is the name of the bank involved in the transaction? [read post]
27 Nov 2010, 7:15 am
The container was discovered by two fishermen fishing in a canal. [read post]
2 Oct 2008, 7:07 pm
BY CURTIS MORGAN The butchered carcass of an endangered American crocodile was discovered Wednesday in a canal on the University of Miami campus. [read post]
3 Jan 2013, 1:37 pm
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisianalaw. [read post]
26 Jul 2013, 2:13 pm
After the breach was discovered, Visa claimed that every card processed by Genesco over a one-year period was compromised. [read post]
30 Mar 2015, 1:48 pm
When most people think of money laundering cases, they think of some elaborate scheme where a suspect moves money around through different banks and countries or moves the money through a legitimate business to make it difficult for the police to discover where the money went and where it came from. [read post]
12 Nov 2012, 5:00 am
Overview of the Mortgage-to-Lease Program Bank of America is one of the well-known banks discovered to be engaged in what is being called the 'robo-signing scandal'. [read post]
20 Oct 2023, 10:00 am
They have long opposed the Israeli government’s occupation of the West Bank and Gaza, supported a two-state solution and protested the right-wing government of Benjamin Netanyahu. [read post]
29 Jun 2018, 8:33 am
CLS Bank Int’l, 134 S. [read post]
18 Jul 2023, 11:16 am
Tracking financial activity to ensure funds are transferred to legitimate bank accounts. [read post]
30 Aug 2011, 3:26 pm
The answer to queries like this can make the difference between recovery by the bank or liability for the loss once the fraud is discovered. [read post]
23 Mar 2012, 8:50 am
The bank says the contract should have read “2.4 million” rand. [read post]
1 Sep 2011, 5:11 am
At least one consumer discovered that Bank of America had added a $300 early termination fee on the HUD settlement statement the consumer received immediately before closing on the sale of his home. [read post]
8 Dec 2016, 8:34 am
This can be risky for all parties involved and if/ when the bank does discover it, they close down the account, which can cause business to come to a grinding halt. [read post]
