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10 May 2023, 2:04 am
Here are three ways employers can protect employees from losing money to banking junk fees: Offer a Free, No-Surprises Bank Account Employees need access to bank accounts that don’t mandate balance requirements, or charge fees for basic banking transactions. [read post]
14 Sep 2019, 7:53 pm
On May 31, Montoursville couple Robert and Tiffany Williams reportedly noticed an inexplicably large balance totaling $120,000 above the $1,100 they actually had in their account at the BB&T Bank. [read post]
27 Mar 2018, 3:10 am
And there’s more. [read post]
18 Oct 2011, 11:56 am
You can't sit back and hope the bank treats you well because they won't. [read post]
3 Feb 2010, 9:14 am
Dodd now says he's supportive, but worries about his compromise negotiations on banking reform. [read post]
9 Aug 2012, 12:03 am
As discussed here, in March 2012, the FDIC filed an action in the Middle District of Florida in the agency’s capacity as receiver of the failed Florida Community Bank of Immokalee, Florida, against the failed bank’s former CEO and six of the failed bank’s former directors. [read post]
18 Apr 2019, 6:30 am
For example, Fahlenbrach, Prilmeier and Stulz (2012) found banks that performed poorly in the 1998 crisis also performed poorly in the recent crisis. [read post]
21 Oct 2009, 3:57 am
While in Philadelphia for his niece's wedding, he reached out to Bank of America on Lehman's behalf to see if there was any interest in acquiring Lehman. [read post]
30 Jan 2008, 5:25 am
Day, a member of the French bank’s board of directors. [read post]
29 Dec 2011, 9:14 am
A freeze on your bank account may be the first sign that you owe, because sometimes IRS Notices won't reach you and the IRS will use a freeze on your account to get your attention instead. [read post]
5 Jan 2012, 10:48 am
A Bank Account freeze always happens at the most inconvient time.It's embarrassing, especially when you're checking out at the grocery store, your $150 worth of groceries already bagged and a long line behind you.Or worse, when you're trying to pay your utility bills and the funds just aren't there.If you owe the IRS, you need to pay attention to the warning signs to prevent a Bank Levy from happening to you.Expect It If You Owe: If you know… [read post]
27 Apr 2011, 5:54 pm
In Discover Bank v. [read post]
18 Apr 2023, 5:14 pm
As Krugman concludes his column: [These considerations] tells us what DeSantis’s attack on central bank digital currency would actually do. [read post]
13 Apr 2010, 6:11 pm
[Petra Pasternak] Heller Ehrman’s creditors have so much faith in Bill McGrane’s ability to shake millions of dollars from the defunct firm’s banks, they seem to have forgotten he’s a mere mortal. [read post]
30 Nov 2015, 6:01 am
You Can’t Predict The Future, But You Can Plan For It. [read post]
25 May 2023, 6:05 am
The banking agencies acknowledge this practice, and while it doesn’t explicitly encourage de-bank [read post]
30 Jun 2011, 6:28 pm
jfruhlinger writes "According to the American Customer Satisfaction Index, Facebook raises a lot of ire among its customers - more than Bank of America or AT&T Mobility. [read post]
17 Nov 2010, 8:43 am
An FBI Special Agent attributes the bandit's success, in part, to his non-threatening demeanor. [read post]
25 May 2011, 9:36 am
“I express these concerns on behalf of the thousands of distressed Connecticut borrowers who continue to experience significant difficulties due to Bank of America’s failure to devote adequate resources to loss mitigation,” Jepsen wrote to Brian T. [read post]
30 Oct 2013, 10:13 pm
A New York Federal court recently found ex-Countrywide executive Rebecca Mairone guilty of committing fraud while overseeing Countrywide’s loan-origination program. [read post]
