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16 Mar 2012, 6:59 am by Barbara S. Mishkin
Humphrey noted that Illinois recently enacted a law that requires employees of state banks and other state financial institutions to receive training on how to recognize signs of such abuse. [read post]
6 Jul 2014, 8:59 am by Submitted Posting
This session will cover: Creative cost-reduction techniques to maximize legal spend Proactive approaches to deter ligation threats Low cost alternatives to litigation See a video from the 2014 Spring Chief Litigation Officer Summit and register for the Fall Chief Litigation Officer Summit today! [read post]
15 Mar 2012, 1:33 am by Kevin LaCroix
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
10 Nov 2024, 11:10 am by Banks Law Office
Banks Law Office attorney Nico Banks plans to attend the hearing to comment on “Fulfillment by Amazon” business opportunity scams, including Wealth Assistants. [read post]
16 Nov 2010, 12:26 pm by csc4
Government Accountability Office has issued a report entitled, "Mortgage Foreclosures: Additional Mortgage Servicer Actions Could Help Reduce the Frequency and Impact of Abandoned Foreclosures," requested by Senator Sherrod Brown, D-OH, Chairman of the Subcommittee on Economic Policy of the Committee on Banking, Housing, and Urban Affairs. [read post]
18 May 2013, 2:52 pm by Lanigan
Make an appointment by calling the office: 407-740-7379. [read post]
24 May 2008, 7:42 am
I begin this Whitsun Bank Holiday with a reading suitable for a funeral…. [read post]
1 Oct 2010, 6:23 pm by Kim Zetter
Hackers in East Europe would send targeted phishing e-mails to chief financial officers, accounting officers and treasurers at the victim organizations — people who would have access to an organization or company’s online bank accounts — and infect their computers with a Zeus trojan. [read post]
13 Jun 2012, 1:06 pm by Bruce Redman
On June 11, Redman Law Firm has moved its offices to downtown Birmingham, Michigan. [read post]
13 Mar 2010, 7:53 am
A 2006 report from the Government Accountability Office (GAO) that found not only that bank fees and penalties are continuing to rise for card holders, but that credit card disclosures and explanations of fees are deliberately written in manners that make them hard to understand. [read post]
19 Oct 2020, 10:50 am by Joe Wojciechowski
Stoltmann Law Offices has been representing victims of SIM Swap scams for the past few years. [read post]
16 Oct 2015, 2:43 pm by Andrew Sykes
That means going to the Register of Wills office, filing papers, and going through a somewhat involved procedure, sometimes to close only one bank account. [read post]
12 Mar 2012, 7:44 pm by Kevin Funnell
"If a bank officer makes $300,000-to-$500,000 and the bank examiner makes $80,000 per year, that’s a problem right there. [read post]
22 Feb 2025, 10:25 am by Stoltmann Law
Stoltmann Law Offices has been prosecuting claims on behalf of aggrieved investors against banks, brokerage firms, and insurance companies for twenty years. [read post]
19 May 2008, 7:04 am
Julie Hill is an Assistant Professor of Law at the University of Houston Law Center, where she teaches and researches secured finance, payment systems, and regulation of banking. [read post]