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24 Jun 2020, 3:00 am
Schlanger Law Group recently filed a lawsuit in the United States District Court in the Eastern District of New York on behalf of businesses that claim Visa and MasterCard, combined with certain banks, violated antitrust laws and caused the plaintiffs to pay excessive transaction fees. [read post]
17 Mar 2009, 8:30 pm
It's hard to remember in the midst of the bailout craze, but the United States does have legal mechanisms for dealing with insolvency. [read post]
17 Oct 2010, 10:20 pm
Lawrence Maguire, 59, is a former bank robber with a long rap sheet who served federal time for holding up a Medford bank in 2001 with his son, authorities said. [read post]
26 May 2008, 6:08 am
Hank Evans stated that in his 35 years of real estate law practice he can recall only three instances where a lender sought a deficiency judgment following a foreclosure. [read post]
31 Oct 2012, 10:14 am
Consumer Action Website STATE OF TENNESSEE ADDITIONAL RESOURCES: Vote! [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
16 Mar 2011, 6:00 am
As part of their agreement, UBS provided the United States government with the identities of, and account information for, certain U.S. customers of UBS's cross-border business, including Chatfield. [read post]
21 Dec 2021, 3:59 am
Maduro appointed the Maduro Board to represent the Central Bank of Venezuela. [read post]
3 Nov 2015, 8:37 am
In August 2013, Texas-based Prosperity Bank acquired Oklahoma-based F&M Bank and Trust Company. [read post]
5 Mar 2015, 5:28 pm
At the time of their marriage, both spouses were employed by an investment banking firm. [read post]
12 Aug 2011, 8:37 am
As Senator Schneider so eloquently stated, “the concept here is that for all our constituents who are doing short sales, we do not want to leave them hanging there and later have the big bank looking to squeeze more blood out of them. [read post]
14 Dec 2015, 6:30 am
Prosperity Bank. [read post]
18 May 2022, 4:15 am
This week, JTA published an interesting analysis suggesting that Ukraine-related U.S. sanctions on Russia may set the stage for Chabad to recover assets:By late 2021, two entities had emerged as Chabad’s primary targets: Russia’s main development bank, VEB, and Tenex, a subsidiary of a Russian state-run company called Rosatom that sells uranium to nuclear power plants in the United States.The United States announced sanctions on VEB on Feb. 22 in the… [read post]
19 Oct 2015, 4:55 am
The Appellant transferred to his wife (also an appellant) more than $300,000 by depositing his wages into her bank account. [read post]
5 Sep 2014, 1:06 am
The United States International Trade Commission investigated a patent infringement claim against noise-cancelling headphones for Bose. [read post]
21 Jan 2020, 8:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
23 Mar 2020, 1:49 pm
Blackbeard and his band of pirates pillaged and plundered up and down North Carolina’s Outer Banks more than 300 years ago, inspiring stories (both true and fictional) that capture imaginations to this day. [read post]
24 Jul 2012, 1:02 pm
That sharp rise made Georgia the number two state in the country last year for identity theft complaints, according to the Federal Trade Commission. [read post]
9 May 2011, 3:20 am
Under the California Supreme Court’s ruling in Discover Bank v. [read post]
