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20 Aug 2013, 1:17 am
Fidelity Bank was sued in Georgia state court in a customer class action alleging that the bank’s flat $29 overdraft fee, charged regardless of the size of the overdraft, amounted to a usurious interest charge in violation of Georgia law. [read post]
2 Oct 2008, 6:25 am
Merrill Lynch & Company is sold to Bank of America, AIG faced a liquidity crisis following the downgrade of its credit rating. [read post]
22 Aug 2016, 7:42 am
It has Crime and Fidelity coverage with Computer Fraud riders. [read post]
7 Jul 2016, 11:38 am
,” Fidelity Law Journal, Vol. [read post]
22 Jan 2013, 7:49 am
” signal First Fidelity Bank v. [read post]
30 Mar 2016, 12:26 pm
You can take Jan and Voter / Consumer Research's number to the bank; you can count on whatever they say. [read post]
4 May 2015, 7:13 am
According to Patent Owner, '[i]maging or scanning a check or other financial document is a routine practice in the business of banking/financial matters' and that routine practices are not abstract. . . . [read post]
15 Mar 2007, 10:46 am
District Court for the District of Columbia froze $3 million in an account under the name of a Latvian bank. [read post]
1 Jul 2019, 2:24 am
Fidelity Investments has a 2-percent cash back card, but the money has to go into a free Fidelity account and only gets deposited after you spend $2,500. [read post]
2 Mar 2015, 1:18 pm
According to the Manhattan District Attorney’s Office, defendant “opened over 30 bank and brokerage accounts in their identities with several financial institutions, including E*Trade, Fidelity, Citi, Wachovia, and Washington Mutual. [read post]
30 Sep 2011, 7:20 am
§ 1818(i) (Civil Money Penalties) Quinnipiac Bank & Trust Company, Hamden, CT; FDIC-11-387k; in the amount of $4,275.00; Issued 8/25/11 – PDF Ocean Bank, Miami, FL, FDIC-11-045k; in the amount of $10,900,000.00; Issued 8/22/11 – PDF Central Bank of Georgia, Ellaville, GA; FDIC-10-625e; FDIC-10-624k; Order of Removal From Office and Prohibition From Further Participation and Order to Pay a Civil Money Penalty against William Ben Dupree, III in the… [read post]
Quiet Title & the Staute of Limitations – When is a Plaintiff in Undisturbed Possession of the Land?
2 Jun 2020, 8:30 am
In Huang v Wells Fargo Bank, Wells Fargo held two letters of credit (home equity loans) that had been paid off in a refinance. [read post]
26 May 2014, 2:49 am
For his part, MrConsumer will just stick with his 2% back card from Fidelity/Bank of America, and let them keep the rest of the profit, if any. [read post]
13 Aug 2010, 4:31 am
They are not lifetime vows of fidelity to gods and goddesses. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
15 Oct 2012, 3:54 am
The Attorneys Fidelity Fund website (www.fidfund.co.za) says the fund and the legal profession have negotiated "special arrangements on a national basis with most of the commercial banks" for money invested in trust accounts where the interest is paid to the Attorneys Fidelity Fund. [read post]
9 Aug 2010, 9:45 am
Banking on this fact, pragmatism offers a prescriptive alternative: instead of expending intellectual energy attempting “fidelity” to antecedent “authority” (precedent, Framers’ intent, etc.) judges should embrace their inevitable roles as de facto policy makers, and focus on producing the best social results they can through the cases they decide. [read post]
6 Mar 2008, 7:10 am
[IHT via WSJ Law Blog] * Speaking of leaking, a Swiss bank has dropped its suit against Wikileaks. [read post]
26 Oct 2022, 6:26 am
A group of banks led by Morgan Stanley, which includes Bank of America and Barclays, committed $13 billion in financing for the deal back in April. [read post]
23 Feb 2016, 9:11 am
” Have you ever thought about paying a partner for their fidelity? [read post]
