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17 Jul 2009, 1:08 am
Law Firm Sued for Allegedly Using Filing Fees for Its Own Expenses
Fulton County Daily Report
NCO Financial Systems has filed a federal suit against Trauner Cohen, which it hired to file collection actions for such clients as Capital One and American Express. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
15 Oct 2019, 9:02 pm
Income of Membership In 1934, the title describing the Federal Credit Union Act stated one of the purposes of establishing federally chartered credit unions was “…to make more available to people of small means credit for provident purposes through a national system of cooperative credit…. [read post]
5 Oct 2023, 7:26 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
9 Dec 2022, 7:04 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
1 Apr 2019, 12:15 pm
” Banking risk: Executive Director Delfas noted that “UK and global banks are transferring activities to EU-incorporated entities, but are to some extent dependent on their clients agreeing to move contracts to these new entities, and we are aware there is varying progress with this. [read post]
2 Jan 2017, 3:00 am
Saving $10 a month is equal to one of those thousands. [read post]
15 Dec 2010, 8:00 pm
Data source: Federal Reserve Bank of St. [read post]
12 May 2009, 10:40 pm
Furthermore, at around this time, Dreier succeeded in having the firm’s bank transfer $10 million in escrow monies to one of his personal accounts. [read post]
30 Oct 2016, 2:43 pm
This company buys debts for pennies on the dollar from legitimate banks such as Capital One, Wells Fargo, Citi Bank or Chase who have determined that it will cost them more money to try and collect on the debt themselves rather than sell your debt to a third party debt collector such as Cavalry SPV I LLC. [read post]
1 Oct 2008, 4:45 am
More banks are going to fail. [read post]
20 Jun 2008, 7:55 am
The cooperation of the former director of the UBS private banking division promises to lead the IRS to clients such as the one for whom Birkenfeld admitted smuggling diamonds in a toothpaste tube. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
28 Sep 2008, 11:18 pm
A confiscatory one that causes the WSJ editorial page to go crazy. [read post]
22 Jun 2010, 8:27 am
Europe is considering new bank rules and, notably, a new banking tax. [read post]
29 Mar 2010, 10:02 am
According to reports, one of the reasons listed by RBI for cancellation of the license was the faulty loan policy of the bank and waivers on loan interests given, among others, to Ms Patil’s relatives. [read post]
18 Nov 2010, 6:50 am
They have to be transferred to a going-concern bank, a transfer induced and financed by the banking regulator – in the US, FDIC. [read post]
25 May 2011, 11:52 am
Germany’s pressure is not altruistic: the ugly truth is that Germany’s domestic banks have huge positions in Greek debt, and if those positions were suddenly marked to market, as they ought to be, then the German banking system would implode as Ireland’s did. [read post]
8 Jul 2012, 5:28 am
Let me give one example. [read post]
16 Aug 2011, 7:31 pm
One feels the public sacredness of the Capital and its grounds and for that to be denied to any citizen of the state is in a sense a public sacrilege. [read post]
