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14 Nov 2008, 4:29 pm
 And he's already said that staffers at Merrill Lynch are making a lot more money than staff people at Bank of America and that "won't last. [read post]
20 Sep 2019, 11:10 am
I know that my bank will charge me overdraft fees, but can I also be charged with a crime? [read post]
10 May 2019, 12:59 pm
We review the trial court's grant of a summary judgment de novo. [read post]
20 Aug 2019, 8:00 am
The House Financial Services Committee approved the SAFE Banking Act in March, and the Senate Banking Committee held a hearing on the topic last month, despite its Republican chairman initially stating that the panel wouldn’t discuss it as long as marijuana remained federally illegal. [read post]
31 May 2008, 10:17 pm
Ironically, if you read the privacy and security pages on Bank of Mellon's site, they seem to be very pretty savvy about both identity theft and privacy issues.The first incident occurred on February 27th and the now revealed second incident occurred April 29th. [read post]
1 Dec 2010, 5:00 am
The man entered a Chase branch at 2075 S. [read post]
22 Apr 2012, 12:37 pm
The Commission’s guidance earlier in April indicated that even though a bank holding company can immediately terminate its Section 12(g) registration of a class of equity securities, its duties to file periodic reports won’t be suspended until 90 days after the holding company files its Form 15. [read post]
28 May 2008, 10:25 am
I have personally levied bank accounts including: 401k, CD's for kid's college funds, and even savings bonds! [read post]
17 Jan 2024, 3:46 am
Crossfirst argued that the involved consumers are sophisticated, but the Board wasn't buying. [read post]
23 Oct 2016, 4:36 am
But that isn’t likely to be the end of Wells Fargo’s legal woes. [read post]
10 Jun 2007, 8:30 pm
I hate shrinkage, don't you? [read post]
16 Jul 2012, 8:30 am
I don't have much to say about this case, but I did want to note it because I have not been seeing a lot of CAFA cases lately. [read post]
25 Jul 2011, 4:56 pm
In particular, that MERS is effectively judgment-proof (it doesn't have many assets or operating cash), that the use of MERS disrupted the chain of title for many mortgages, and the conflict of interest issues raised by bank attorneys having the apparent authority of a MERS agent to execute assignments in their own cases. [read post]
29 Oct 2015, 7:40 pm
This really doesn't make a lot of sense for 21st century banking. [read post]
26 Mar 2010, 3:53 pm
We shouldn't be disserved by banks trying to corrupt our tax system, by tax return preparers using client information to push client's into accepting loans at obscenely high rates, by politicians misinforming us about what a bill's provisions would do. [read post]
18 Jan 2022, 1:41 am
I don't know whether that's still in your good books there, Cindy. [read post]
15 Jul 2011, 11:44 pm
Someone else, your bank, has been keeping your most important bank record, if you don't use a paper checkbook register. [read post]
15 Jul 2011, 11:44 pm
Someone else, your bank, has been keeping your most important bank record, if you don't use a paper checkbook register. [read post]
4 Aug 2016, 11:39 am
Get your supplier’s bank account information in advance and ask them to refer to “bank account information document” on their invoices, rather than listing out full bank details every time. [read post]
27 Aug 2024, 7:38 am
And right now, it's on sale on Amazon for $89. [read post]