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19 Jul 2009, 12:55 pm
I faxed a copy of the bankruptcy discharge order to Chexsystems and received a letter within a week confirming removal of the negative information from my client's credit report. [read post]
14 Nov 2022, 9:48 am
Australian law firm, Slater and Gordon, Monday reached a settlement of 126 million Australian dollars ($84.4 million) with Australia’s largest banks and insurers. [read post]
29 Dec 2010, 9:52 am
The freeze was employed, not to assert any right of setoff that Wells Fargo had, but pursuant to the bank's policy to freeze accounts of all customers that file a bankruptcy petition. [read post]
23 Apr 2014, 7:45 am
It is interesting that amongst the 4 "MAIN" reasons, Number 4 is that (in the Bank's view) the property is overpriced. [read post]
21 Oct 2008, 7:31 pm
That's right, you heard us, the bank not deemed solvent enough to receive bailout cash may not have to inform its shareholders of that fact. [read post]
8 May 2009, 3:51 pm
WHY ARE CANADIAN BANKS DOING BETTER? [read post]
27 Mar 2023, 4:05 am
The Bank didn't file an Answer or appear in the proceedings, and the arbitrators declined to make any determination against the Bank. [read post]
14 Jan 2008, 10:23 pm
Rather, Ex-Im Bank's partners are encouraged to consider these best practices in conducting due diligence.In other words, these are completely voluntary, and nothing happens to loan officers who don't comply with them. [read post]
13 Jul 2016, 12:58 pm
Bloomberg: Clinton Aims Party’s ‘Wall Street’ Tax at Flash Boys, Not Banks, by Lynnley Browning: The Democratic Party’s proposed 2016 platform supports “a financial transaction tax on Wall Street” -- but presumptive nominee Hillary Clinton is focused on a narrower approach that isn’t likely to target big banks. [read post]
6 Feb 2011, 8:01 pm
As I noted in an earlier posting, the IRS has continued its focus on secret offshore bank accounts. [read post]
9 Sep 2022, 7:39 am
Morris’s wife was a very sophisticated and well-educated woman, with four degrees including three law degrees (one from Harvard Law School). [read post]
27 May 2010, 8:37 am
Unless there's one coming right behind it for $30,000. [read post]
7 Aug 2012, 11:59 am
The order requires the bank to explain the apparent violations of law in a hearing later this month and justify why its license to operate in New York shouldn’t be revoked. [read post]
7 Jun 2011, 5:09 pm
A judge in Maine has ruled that a bank that allowed hackers to steal more than $300,000 from a customer’s online account isn’t responsible for the lost money, saying the customer should have done more to protect the account credentials. [read post]
14 Aug 2014, 12:40 pm
I don’t know what banks and credit unions are doing in other parts of the country. [read post]
1 Jun 2024, 8:15 am
ShareJustice Brett Kavanaugh’s opinion for a unanimous court Thursday in Cantero v. [read post]
20 Jan 2019, 3:33 pm
Dès le premier versement, les relevés bancaires ont été adressés à l’imposteur et non plus au membre de la famille du client. [read post]
21 Jan 2011, 7:52 am
From February 2005 through May 2009, Jones conspired to commit bank fraud with some of CB&T's customers, including [read post]
1 Mar 2011, 11:12 pm
If the borrower raises any written objections to the Bank’s demand notice under section 13 (2), then, the Bank should reply to the objections. [read post]
19 Oct 2012, 1:48 am
The FDIC’s complain, which it filed in its capacity as American United’s receiver, names as defendants two former officers of American United – T. [read post]
