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22 Feb 2010, 11:39 am
“We would walk into a bank with firearms, tell people to get down, take the money and run,” he said the other day, recalling five robberies in rural Nebraska in 1997 and 1998 that yielded some $200,000 and more than a decade in federal prison. [read post]
12 Mar 2013, 9:00 am
Related articles America's TBTF Bank Subsidy From Taxpayers: $83 Billion Per Year Ending 'Too Big to Fail': A Proposal for Reform 1 Great New Perk for Too-Big-to-Fail Banks Dean Baker: Big Bank Immunity: When Do We Crack Down on Wall Street? [read post]
10 Oct 2008, 11:20 pm
My law firm, Starr & Starr, PLLC, represents people in unfreezing bank accounts. [read post]
15 May 2022, 1:58 pm
Decades of mismanagement and misplaced investments by the government and the central bank has squandered national wealth and wiped out people’s lifetime savings. [read post]
22 Apr 2011, 5:30 pm
Long story but my dad sometimes shares bank account numbers with nice people who call him on the phone to “confirm” these numbers. [read post]
30 Jun 2015, 9:17 pm
” “Americans have a right to expect that their financial institutions—and the people who run them—are working to keep their money safe and secure,” said Greg Bretzing, Special Agent in Charge of the FBI in Oregon. [read post]
14 Nov 2010, 6:32 am
An alert reader points out that two of the three people arrested for robbing two Portland banks at gunpoint -- including allegedly firing live rounds into bank branch ceilings -- are self-styled "urban survivalists" who have been blogging for more than a year about their "green" do-it-yourself ways in their Lents neighborhood home. [read post]
2 Apr 2009, 12:06 pm
For people whose paycheck is directly deposited to their bank, an additional problem is that they can find their funds swept up by the bank on an ongoing basis for more than one pay period. 2. [read post]
12 Oct 2011, 9:16 am
Morgan Stanley by any measure is a safe and solid investment bank. [read post]
30 Aug 2011, 5:13 am
Everyone knows that lawyers and regular people speak different languages. [read post]
20 Jun 2019, 7:36 am
On 20 June 2019, there was published in the Official Journal of the European Union (OJ), Commission Delegated Regulation (EU) 2019/1000 of 14 March 2019 amending Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
15 Mar 2019, 5:12 am
On 14 March 2019, the European Commission adopted a Delegated Regulation that amends Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
10 Apr 2024, 9:01 pm
This deterrence would be particularly likely and undesirable when the banking regulators are encouraging troubled banks to replace certain bank executives with more capable people who could save the bank from failing. [read post]
2 Oct 2013, 10:26 am
It is a fairly common practice for people to open joint bank accounts. [read post]
7 Apr 2009, 5:31 am
This case really resonates with the concerns people bring to us. [read post]
30 Sep 2019, 1:16 pm
Some people who were caught up in scams were helped by store cashiers, bank tellers, or wire transfer employees who talked them out of sending money. [read post]
30 Nov 2022, 6:30 am
This is a story of people and the beliefs they have, the influence they seek, and the tools they employ. [read post]
29 Mar 2015, 7:56 am
“Follow the same procedure as point 5, but also call several people in the company. [read post]
27 Jul 2009, 5:50 pm
It is amazing to me that even with all the security the bank has, people can still rob them. [read post]
8 Sep 2024, 9:05 pm
Many people mistakenly believe that the DIF is funded with taxpayer money. [read post]
