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31 Aug 2017, 8:21 am
The scope of Wells Fargo’s fake accounts scandal grew significantly on Thursday, with the bank now saying that 3.5 million accounts were potentially opened without customers’ permission between 2009 and 2016. [read post]
30 Jan 2012, 2:08 pm
Wells Fargo Freezing Accounts of Bankruptcy Debtors For years, Wells Fargo has taken an unusual and sometimes unpopular stance with regard to the bank account funds that bankruptcy filers have at their branches. [read post]
8 Feb 2013, 6:24 am
Kothari is a Professor of Accounting at the MIT Sloan School of Management. [read post]
8 Apr 2008, 4:24 am
The account title at the bank must indicate that the account is held by the trust. [read post]
7 Nov 2023, 6:30 am
The Biden Administration has recommended new ways to hold bank executives accountable when their institutions fail, stricter capital and liquidity requirements, new stress testing rules, and stronger long-term debt mandates. [read post]
7 Nov 2023, 6:30 am
The Biden Administration has recommended new ways to hold bank executives accountable when their institutions fail, stricter capital and liquidity requirements, new stress testing rules, and stronger long-term debt mandates. [read post]
24 Mar 2010, 7:12 am
But a spokesman for the firm told ProPublica that its financial reports conformed to accounting rules. [read post]
6 Jul 2009, 3:20 pm
Foreign bank accounts are an integral part of offshore asset protection. [read post]
6 Dec 2011, 3:00 pm
I owe back child support and am paying through a wage garnishment.Can the child support enforcement agency also freeze or garnish my bank account to take those assets as well? [read post]
14 Aug 2014, 12:40 pm
There are certain banks where all accounts should be closed if at all possible, whether you owe them money or not. [read post]
7 Jan 2021, 1:23 am
Qualifying foreign financial accounts include most bank, investment and individual pension accounts that are registered outside the US. [read post]
10 Jun 2019, 7:58 am
Human Rights, Global Governance, and the World Bank Inspection Panel. [read post]
22 Mar 2012, 2:26 pm
At the time of Mother's death, she owned two accounts: (1) a bank account at SunTrust Bank; and (2) a money market account. [read post]
1 Jun 2009, 7:13 pm
It is a good idea to make sure that you don’t have funds in bank accounts at banks you owe money to, particularly if you are going to file for bankruptcy. [read post]
16 Sep 2010, 7:37 am
When there is a joint bank account in the names of parties who are married, their net contributions to the account is presumed under the law to be and remain their community funds. [read post]
14 Feb 2019, 8:00 am
When the IRS issues a levy to a bank, the bank must freeze the taxpayer’s account for 21 days, and then if the levy has not been released, the bank must turn the funds over to IRS. [read post]
9 Feb 2022, 3:00 am
Many individuals think about various accounts listed in their estate plan—financial bank accounts, insurance policies, and others. [read post]
31 Aug 2009, 11:30 am
Swiss banking giant UBS and the IRS reached an agreement on August 19, 2009 where UBS will turn over the details of nearly 4,500 accounts the IRS suspects of holding unreported funds of American taxpayers. [read post]
13 Mar 2008, 11:23 am
What does the law have to say about joint bank accounts? [read post]
11 Aug 2009, 7:08 am
“HSBC Bank failed to deliver on promises of gifts to customers who deposited $50,000 or more in “Premier Relationship” accounts, but the bank reported the nonexistent gifts to the IRS, so depositors had to pay taxes on stuff they never got, according to a class action in Superior Court. [read post]
