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23 Nov 2011, 2:13 am by sally
“The campaign group trying to recoup £10m in unpaid tax penalties from Goldman Sachs has accused Revenue & Customs of delaying a judicial review of the controversial settlement it made letting the bank off the money it owed.” Full story The Guardian, 22nd November 2011 Source: www.guardian.co.uk [read post]
22 Nov 2011, 9:47 am by Jeff Sovern
  The EFTA limits customer losses to $500 under some circumstances, but the bank is charging a customer $4,500. [read post]
21 Nov 2011, 3:17 pm
The contract between Custom Cutting and ICI contained an indemnification provision requiring Custom Cutting to indemnify ICI for any damages resulting from Custom Cutting’s negligence. [read post]
21 Nov 2011, 1:51 pm
The bank paid a $780 million fine and turned over account information for 4,500 clients. [read post]
21 Nov 2011, 12:49 am by Kevin LaCroix
” The bank is alleged to have aided the scheme by providing banking services including loans and by encouraging bank customers to use Summit’s services. [read post]
20 Nov 2011, 5:26 pm by Richard Posner
The main reason I think is that banking is one of the few industries that simply refuse to sell to many of their most willing, even desperately willing, customers. [read post]
19 Nov 2011, 5:42 am by McNabb Associates, P.C.
Mattera’s Praetorian funds using LinkedIn advertisements that offered customers “the opportunity to buy pre-I.P.O. shares” in Facebook, Groupon, Twitter, Zynga and other companies. [read post]
19 Nov 2011, 5:42 am by McNabb Associates, P.C.
Mattera’s Praetorian funds using LinkedIn advertisements that offered customers “the opportunity to buy pre-I.P.O. shares” in Facebook, Groupon, Twitter, Zynga and other companies. [read post]
19 Nov 2011, 5:00 am
November 19, 2011, ERIE, PA -- Senate Bill 1339 of 2011 has been referred to the Banking and Insurance Committee for consideration. [read post]
18 Nov 2011, 4:00 pm by Eric Purchase
November 19, 2011, ERIE, PA -- Senate Bill 1339 of 2011 has been referred to the Banking and Insurance Committee for consideration. [read post]
18 Nov 2011, 3:39 pm by Stewart Baker
Because “block and redirect” is exactly what crooks are doing today to bank customers. [read post]
18 Nov 2011, 9:42 am by mikedavidson
Wells Fargo experienced an information security breach two weeks ago that led an undisclosed number of customers in South Carolina and Florida to receive portions of other customersbank statements. [read post]
18 Nov 2011, 6:42 am
Mattera’s Praetorian funds using LinkedIn advertisements that offered customers “the opportunity to buy pre-I.P.O. shares” in Facebook, Groupon, Twitter, Zynga and other companies. [read post]
18 Nov 2011, 2:00 am by Stephanie Figueroa
This time around, the mega-corporate-scandal belongs to MF Global as they declared bankruptcy after an estimated $600 million dollars went missing from customer accounts. [read post]
17 Nov 2011, 6:27 pm by James Hamilton
Section 716 will also increase risk as it leads to greater inefficiencies and the loss of exposure netting as it requires firms to conduct swaps across multiple legal entities.The American Bankers Association has long argued that Section 716 would significantly impact the ability of regional and community banks to manage interest rate risk and that it would diminish their ability to provide long-term fixed rate loans to small business customers. [read post]
17 Nov 2011, 3:08 pm by Venkat
") RockYou is an app developer who claimed to have 130 million unique customers using its apps on a monthly basis. [read post]