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21 Nov 2013, 4:55 am
We’ve got a couple cases following CLS Bank that give us clues as to what a computer-related claim should look like post-CLS Bank. [read post]
26 Mar 2013, 6:08 am
There are daunting challenges associated with acquiring data on all of the laws, regulations, and practices that apply to banks in countries and then aggregating this information into useful statistics that capture different and important aspects of regulatory regimes. [read post]
25 Oct 2022, 7:38 am
And by Angela Banks no less! [read post]
15 Sep 2023, 7:00 am
Contact us for professional tax help today! [read post]
17 May 2018, 12:45 pm
The bank settled for $5.5B with US Federal Housing Finance Agency last year to resolve allegations that it bundled and sold more than $30B of risky loans to government-sponsored enterprises Freddie Mac and Fannie Mae. [read post]
7 Mar 2022, 8:47 am
That brings us to Afghan central bank assets. [read post]
16 Sep 2010, 4:05 am
Yesterday's Palm Beach (FL) Post reports on a rather ugly battle between a Chabad synagogue in Boynton Beach, Florida and Stonegate Bank that made the synagogue a $3.8 million loan in 2007 that was supposed to have been used to expand Chabad's campus. [read post]
13 Jul 2013, 10:00 am
After our client hired us to fight this debt collection lawsuit, we promptly filed the necessary documentation with the Court. [read post]
15 Jul 2009, 2:57 pm
This is one of the most powerful tools the IRS uses to collect their debt. [read post]
8 Feb 2009, 5:28 am
Banks nationwide, while encouraging frequent debit card use for small items, use a non-common sense accounting method to maximize overdraft fees. [read post]
22 May 2024, 7:56 pm
Via LLRX – The Federal Reserve Banks’ New Transparency and Accountability Policy – Michael Ravnitzky is an attorney and former journalist who has more than 25 years of experience in using the Freedom of Information Act and state public records laws. [read post]
26 Dec 2013, 2:02 pm
Every year, countless Americans supply blood, sperm, and breast milk to “banks” that store these products for later use by strangers in routine medical procedures. [read post]
4 Sep 2020, 12:19 pm
US Banking regulators The US banking regulators’ statement updated previous guidance issued in 2007 on their approach to imposition of AML enforcement actions. [read post]
8 Apr 2019, 3:02 am
Abernathy, Federalist Society commentary] Some House Democrats use hearings to badger banks into cutting off clients in industry areas like guns, pipeline construction [Zachary Warmbrodt, Politico] New U.S. [read post]
15 Apr 2020, 8:13 pm
In particular, where the deceased had a mortgage, the bank will often decide that it wants the deceased's bank account to be used to pay the mortgage, even if there are other debts to be paid first. [read post]
21 Jan 2010, 8:18 pm
The question was whether the South Carolina creditor could garnish the bank account at a South Carolina branch of the bank using a writ of garnishment issued by the South Carolina court that entered the judgment against the husband. [read post]
17 May 2022, 9:02 am
The CFPB recently ordered a bank to cancel garnishment fees, review its system for processing garnishment orders, cease using contracts which limit consumer rights, and pay a $10 million penalty to the CFPB’s Civil Penalty Fund. [read post]
13 Oct 2011, 11:12 am
This is what banks used to look like. [read post]
13 Oct 2020, 9:05 pm
For example, over 5,000 cryptocurrencies exist, and though few achieve notable daily use today, some enthusiasts predict common use in the near future. [read post]
8 Apr 2014, 7:14 am
The Bank has agreed to pay approximately US$9.3 billion to settle allegations that it violated federal and state securities laws in connection with private-label RMBS purchased by Fannie Mae and Freddie Mac between 2005 and 2007. [read post]
