Search for: "In re Banks"
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7 Dec 2014, 9:50 pm
You're really strapped for money because you have to pay and clear the payees on the checks and debits that didn't clear. [read post]
30 May 2019, 2:06 pm
Bank, 2:17CR126, 2019 WL 2023734, at *4 (E.D. [read post]
22 Dec 2011, 8:41 am
They're the kinds of crimes the government still won't pursue. [read post]
28 Jul 2009, 6:14 pm
Today we're going to tal"K about how, after they get appointed as receiver for a failed bank, the Federal Deposit Insurance Corporation (the "FDIC") can extend the statute of limitations on claims they inherit from the failed bank. [read post]
11 Jul 2011, 7:33 am
In In re Jody May Walters, the debtor and her husband routinely owned several houses at a time, building or remodeling them and selling them for a profit. [read post]
12 Oct 2022, 9:18 am
When the budgetary plans were poorly received by market investors, the central bank had to buy long-term government bonds to rescue the pound in foreign-exchange markets—causing interest rates to fall.Then there’s the audacity of the International Monetary Fund, which publicly rebuked the U.K. government’s budget and urged it to “re-evaluate the tax measures, especially those that benefit high income earners. [read post]
29 Jul 2009, 2:46 pm
Bank of America Corp. in Charlotte, North Carolina, the largest U.S. bank, charges customers $35 for transactions greater than $5 that have insufficient funds.A consumer who overdraws an account by $20, repays the bank in two weeks and pays a $27 fee would be charged the equivalent of a 3,520 percent annual interest rate, according to a study released last year by the Federal Deposit Insurance Corp. [read post]
23 Jun 2013, 4:03 pm
They’re off the hook, right? [read post]
23 May 2017, 8:00 am
In re: Mongelluzzi, 2017 WL 1843049 (Bankr. [read post]
23 May 2017, 8:00 am
In re: Mongelluzzi, 2017 WL 1843049 (Bankr. [read post]
8 Oct 2008, 6:25 pm
The title of the account and the social security number on the account are factors used to determine if we're dealing with one depositor with multiple accounts or multiple depositors. [read post]
24 Mar 2023, 11:46 am
Kirin Holdings Co (text of Norges Bank decision here). [read post]
10 May 2012, 6:44 am
“Wait… You’re charging me to pay my bills with my own money? [read post]
14 Dec 2011, 2:04 pm
”The December 1 opinion in In re: Heartland Payment Systems, Inc. [read post]
18 Jun 2015, 9:02 am
For example, the amount of money in a bank account can be clearly valuated. [read post]
10 Feb 2023, 5:45 pm
We're happy to take your money pretty much whenever you'd like. [read post]
9 May 2011, 7:54 am
“We’re in litigation,” he said. [read post]
20 Jun 2012, 6:27 am
But, occasionally, I take a look to make sure that the people who are reading my blog are getting the answers they're looking forward to. [read post]
13 Nov 2006, 10:18 pm
"We're in a good position -- at least as well as other institutions of similar size. [read post]
10 May 2022, 8:54 am
Reliant Bank; In re Oladiran]…It is possible that the emoji was indeed intended to soften the blow of Slavin’s warning about the disqualifying consequence of working for Kelly Hart. [read post]
