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28 Mar 2019, 5:56 am
However, the Magistrate delayed implementation of the writ dissolution for 21 days in order to give the creditor time to find and use Georgia court remedies to seize the funds. [read post]
10 Dec 2011, 5:30 am
Why sell stock, for example, if you can use a swap instead. [read post]
23 Oct 2012, 5:00 am
The witness argued that the true purpose of the Bank Secrecy Act was to combat criminal activity, and not simply to regulate the use of foreign bank accounts. [read post]
15 Jul 2013, 6:31 am
When it came to car loans, it used to be that car dealers offered bank financing. [read post]
17 Jul 2008, 8:10 am
It was used by prosecutors, defense lawyers and judges. [read post]
8 Oct 2008, 5:00 pm
CNET reports that a man has used Craigslist to rob a bank. [read post]
15 Feb 2012, 7:30 am
He said a programme like the guarantee fund was voluntary and individual member banks had to sign up to the fund in their own capacity.Venter said the demands that the fund would place on banks in terms of their processes and computer systems would remain unknown until the product had been finalised with member banks but would determine how quickly banks could implement the programme. [read post]
27 Jan 2014, 3:30 pm
Providing Non-Bank Financial Services for the Underserved, White Papers - RARC-WP-14-007 - 01/27/2014 “One in four U.S. households lives at least partially outside the financial mainstream — without bank accounts or using costly services like payday lenders. [read post]
6 Oct 2013, 10:02 am
The illegal practices used by Chase Bank and JPMorgan Chase arose from selling “add on” products, which are the extra products and services for which customers paid but did not receive. [read post]
21 Aug 2012, 7:19 am
Maintaining control over the foreign account may undermine asset protection because a creditor could seek a court order requiring that the debtor use his rights over the account to pay the judgment. [read post]
30 Apr 2010, 5:57 pm
No problem, he said, this Ecuador bank is covered by our FDIC insurance. [read post]
24 May 2016, 12:38 pm
The US Court of Appeals for the Second Circuit [official website] on Monday overturned [opinion, PDF] a 2013 jury verdict that found Bank of America liable for fraud and imposed a penalty of more than $1.2 billion. [read post]
25 Apr 2024, 6:00 am
The organizations will work with the Atlanta-based, minority-owned business Goodr to manage food donation logistics using the company’s Surplus Food Recovery solution. [read post]
24 Apr 2011, 11:48 am
[JURIST] A judge for the US District Court for the Central District of California [official website] on Friday dismissed [order, PDF] Bank of America (BOA) [corporate website] from a $17 billion lawsuit involving securities based on mortgages issued by Countrywide Financial Corporation [NYT backgrounder], a former subsidiary of the bank. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
2 Dec 2004, 2:15 am
[JURIST] Bank of America announced Thursday that it has asked the US District Court for the Western District of North Carolina to dismiss a lawsuit filed against it by insolvent Italian dairy company Parmalat. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
20 Dec 2021, 6:15 am
BALTIMORE — A Maryland man has been sentenced to more than three years in prison for engaging in a scheme in which he and others opened bank accounts using stolen identifications, then quickly withdrew money obtained through stolen or altered checks, federal prosecutors said. [read post]
13 Jan 2014, 10:00 pm
The use of third-party relationships has allowed financial institutions to outsource key functions such as tax, legal, audit, information technology and loan servicing (among others). [read post]
12 Jul 2012, 11:02 am
[JURIST] A judge for the US District Court for the Southern District of New York (SDNY) [official website] on Wednesday rejected a motion by Bank of America (BOA) [corporate website] to dismiss a shareholder lawsuit alleging BOA's purposeful concealment of the bank's exposure to billions of dollars in loan repurchase claims and its problematic reliance on an electronic loan registry. [read post]
