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20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
6 Jan 2009, 2:48 pm
The banks tried to file a "correction" in October; the firm's dissolution committee discovered the termination document in November; in December the firm filed for Chapter 11 and has asked the court to throw out the banks' attempted October correction. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
27 Apr 2010, 8:51 am
., a newly hired teller was frequently sick at work and later discovered that she was pregnant and suffering from morning sickness. [read post]
27 Apr 2010, 8:51 am
., a newly hired teller was frequently sick at work and later discovered that she was pregnant and suffering from morning sickness. [read post]
31 Aug 2011, 7:52 pm
I discovered that at least one reader thought my post of Monday evening represented my personal opinion that all the blame for the current dearth of commercial lending by commercial banks was solely the fault of bank regulators. [read post]
14 Jun 2017, 10:00 am
Instead of writing a check to the trustee each month, debtors have payments taken straight from their bank accounts. [read post]
18 Oct 2015, 4:09 pm
* * * Stuart’s frauds were discovered through a federal investigation launched in 2013. [read post]
21 Jun 2012, 8:10 pm
The Bank of Trinidad has a branch in Havana, Cuba, and detectives purportedly discovered that the bank accounts that received the funds had been created in Havana. [read post]
8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
9 Jul 2019, 8:00 am
It has spread from banks and retail establishments to social media. [read post]
4 Mar 2010, 11:30 am
This article by me was first published in Retail Banking Review here. [read post]
2 Apr 2015, 8:10 am
Edmond, Defendant was indicted for conspiracy to commit access-device fraud and aggravated identity theft based upon his use of social security numbers to make fraudulent bank transfers. [read post]
15 Apr 2007, 12:34 pm
So what happens when you discover you owe taxes even though it wasn't you who made the mistake in the first place? [read post]
7 Aug 2018, 9:07 am
Americas (DBTCA), a depository bank, and Deutsch Bank Securities Inc. [read post]
16 Aug 2013, 3:35 am
During a subsequent search of Alexander's residence, probation officials discovered the counterfeit check. [read post]
21 Mar 2010, 7:44 pm
By that time, hundreds of more community banks will have disappeared and, instead of continuing to eat the hand that feeds it, the FDIC might even get creative and suddenly discover solutions like...oh...ten-year amortization of commercial real estate losses and other means of forbearance that are currently staring them in their eyes-wide-shut but that don't fit into their "too-many-community-banks" and "save-the-borrower-not-the-bank"… [read post]
1 Nov 2011, 5:39 am
” Like the Discover Bank standard, all of these imagined laws treat arbitration and litigation exactly the same. [read post]
29 Dec 2010, 1:33 pm
The bank, however, failed to discover the mechanic’s lien held by McIntyre. [read post]
30 Apr 2019, 7:01 am
The National Bank closed a unionized branch and folded it into a non-unioned branch. [read post]
