Search for: "Customer's Bank"
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28 Jul 2013, 3:45 am
(RBS), formerly known as ABN AMRO Bank N.V. [read post]
27 Jul 2013, 3:40 pm
Bank fraud was not charged and neither was grand larceny or petit larceny . [read post]
26 Jul 2013, 3:10 pm
Katie's house wasn't being foreclosed upon; she's not a customer of that bank. [read post]
26 Jul 2013, 12:24 pm
Five complaints were filed in California as putative class actions on behalf of California customers. [read post]
26 Jul 2013, 12:04 pm
The insurers denied the Bank’s claim on the ground that New York public policy prohibits insurance coverage for disgorgement payments. [read post]
25 Jul 2013, 3:00 am
I've noted recent record profits from big banks. [read post]
25 Jul 2013, 1:16 am
Supreme Court’s decision in National Australia Bank v. [read post]
24 Jul 2013, 1:27 pm
Consistent with CFTC Enforcement Director David Meister's expressed desire to “bring high-impact cases that [can] influence market behavior,” the CFTC recently has undertaken significant enforcement actions against marquee respondents such as, for example, the multi-billion-dollar enforcement action against several multi-national banks for an alleged manipulation of LIBOR, as well as the June 2013 action against former New Jersey Governor Jon Corzine for the alleged misuse of… [read post]
21 Jul 2013, 8:19 pm
[Ah, the Goldman we know and love.]"3.The dark inventory hoards can be used to the trading advantage of the banks." [read post]
21 Jul 2013, 8:17 am
"Just as customers must disclose details about their personal finances to the bank that manages their checking accounts, cell - phone users have no choice but to reveal certain information to their cellular provider. [read post]
20 Jul 2013, 8:15 pm
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
19 Jul 2013, 9:10 am
"" "Not clearly doomed" is a fair distance from money in the bank. [read post]
19 Jul 2013, 5:30 am
Oh and he has decided to not pay overtime and bank our hours even though we refused because we never collect them all. [read post]
17 Jul 2013, 5:01 am
Taxpayers who try to dispute fees are charged yet again for calling customer service. [read post]
16 Jul 2013, 6:26 am
The bank may be persuaded if the customer can demonstrate enough equity behind a first mortgage. [read post]
15 Jul 2013, 10:25 am
Deutsche Bank Securities Inc. [read post]
15 Jul 2013, 6:31 am
It came right out of the customer's pocket in ways few customers knew was happening. [read post]
15 Jul 2013, 4:37 am
Wikipedia gives several examples of when a counterclaim arises, one of which is that “[a]fter a bank has sued a customer for an unpaid debt, the customer counterclaims (sues back) against the bank for fraud in procuring the debt. [read post]
11 Jul 2013, 2:14 pm
In re: US Bank National Assoc vs. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
