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16 Oct 2022, 1:32 pm
Religious institutions, houses of worship, and people of all faiths should be greatly concerned that their business, credit, or even personal or private bank accounts could likewise be terminated for any or no reason at all. [read post]
27 Jun 2022, 6:03 pm
People who are experts fall for scams online all the time. [read post]
14 Feb 2015, 11:12 am
“The Justice Department plans to try and force four major banks to plead guilty to criminal antitrust charges for alleged collusion by traders in foreign-currency markets, people familiar with the discussions said. [read post]
23 Mar 2010, 2:59 am
Poff is one of five people arrested in June 2009, in connection with a mortgage fraud scheme that cheated banks and property sellers out of more than several million dollars. [read post]
8 Feb 2010, 1:55 pm
“We would walk into a bank with firearms, tell people to get down, take the money and run,” he said the other day, recalling five robberies in rural Nebraska in 1997 and 1998 that yielded some $200,000 and more than a decade in federal prison. [read post]
22 Feb 2008, 4:24 am
As of Nov. 30, 2007, Lehman Brothers employed approximately 28,600 people. [read post]
15 Mar 2010, 6:38 pm
Over at PIRG's Consumer Blog, Ed Mierzwinski says that Senator "Dodd['s] Wall Street plan leans toward banks, not [the] American people. [read post]
16 Sep 2008, 7:03 pm
Barclays will buy Lehman Brothers’s core broker-dealer unit for about $2 billion, picking up the heart of the failed investment bank’s operations as the 158-year-old firm slowly unwinds, people briefed on the matter said. [read post]
7 Jan 2013, 10:21 am
The Attorney General’s Consumer Protection Division urges people to use caution when dealing with inbound telephone calls and not to share banking or credit card information with unknown callers. [read post]
30 Jan 2012, 2:08 pm
Every evening, Wells Fargo checks the notices of new bankruptcy cases, and freezes the bank accounts of people who have filed bankruptcy [...] [read post]
15 Jan 2008, 1:58 pm
Matthew L’Heureux, who headed technology, media and telecommunications investment banking for Goldman Sachs, has retired, people familiar with the situation told DealBook. [read post]
19 Nov 2020, 6:00 am
Sheehy Auto Stores collectively donated more than 2,400 pounds of food through their annual Fall Food Drive, enough to provide meals for 2,000 people. [read post]
19 Apr 2010, 10:36 am
These are the people who try to resolve issues that individuals and small businesses have with banking services or investment firms.An interesting statistic I heard is that 50 - 65% of the victims of financial scams are seniors. [read post]
20 Mar 2009, 4:30 am
Bank of America's chief accounting officer, Neil Cotty, was influential in determining writedowns for complex debt instruments and leveraged loans among other assets at Merrill, people familiar with the matter told the newspaper. [read post]
20 Feb 2007, 4:35 am
When Bank of America announced its $35 billion acquisition of MBNA in summer 2005, many people questioned whether it would work. [read post]
10 Aug 2010, 4:16 pm
This is an article from the UK about companies - non-lawyers - who write Wills for people for a fee. [read post]
17 Jan 2012, 10:48 am
"The misunderstanding many people have about this industry is that pay is whimsical," said Alan Johnson, a leading compensation consultant. [read post]
30 Sep 2016, 3:13 pm
For years, the offshore banking industry made it possible for investors to keep millions of dollars in offshore bank accounts without their home countries being aware of such accounts. [read post]
23 Sep 2008, 11:53 am
Nomura Holdings, the Japanese investment bank, agreed on Monday to buy Lehman Brothers' Asia-Pacific units, and two people close to the negotiations said the bank was close to sealing a similar deal for Lehman's businesses in Europe, according to The New York Times’s Julia Werdigier. [read post]
5 Dec 2015, 4:36 pm
Most people have fallen prey to the notorious “overdraft fee. [read post]
