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25 Nov 2014, 1:26 pm
Harrison allegedly introduced the clients to an individual who purported to sell the investors discounted shares in a publicly-traded regional bank. [read post]
23 Nov 2014, 1:38 pm
Vega and Commerce Bank v. [read post]
22 Nov 2014, 4:09 pm
” Centerre Bank, 976 S.W.2d at 613. [read post]
21 Nov 2014, 11:04 am
A person caught writing a bad check may have fees to his or her bank, the other party’s bank, or the other party, depending on the circumstances. [read post]
19 Nov 2014, 9:01 pm
The Affordable Care Act (ACA) is actually working rather well, given that it is by design a wasteful system that continues to pump profits into the bank accounts of unnecessary intermediaries. [read post]
19 Nov 2014, 8:55 am
(Sadly, there are no minibuses or pikipiki between Chicago and Milwaukee.) [read post]
12 Nov 2014, 4:21 pm
O'Hare Int'l Bank v. [read post]
12 Nov 2014, 4:21 pm
O'Hare Int'l Bank v. [read post]
10 Nov 2014, 5:44 am
CHICAGO – Within the rich program of the just-concluded American Society of International Law Midyear Meeting was a discovery. [read post]
6 Nov 2014, 4:54 pm
Powell At the “The New International Financial System: Analyzing the Cumulative Impact of Regulatory Reform”, 17th Annual International Banking Conference, Chicago, Illinois. [read post]
6 Nov 2014, 1:16 pm
Reuters reports that Russia will skip an important 2016 nuclear security summit in Chicago. [read post]
4 Nov 2014, 12:10 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
3 Nov 2014, 2:30 am
Throwing its Chicago regional director under the bus, the Federal Deposit Insurance Corporation (FDIC) has disavowed a February 2013 letter in which the director had told an Ohio bank, “It is our view that payday loans are costly, and offer limited utility for consumers, as compared to traditional loan products … Consequently, we have generally found that activities related to payday lending are unacceptable for an insured depository institution. [read post]
31 Oct 2014, 5:30 pm
– Dallas lawyer Drew York of Gray Reed on the firm’s blog, Tilting the Scales Alcohol Ads In the Digisphere – New-ish Guides In Town – Chicago lawyer Jamie Rubin on the InformationLawGroup blog Lawyer FLSA Overtime Cases Proceeding Through the Pipeline – New Jersey attorney Mark Tabakman of Fox Rothschild in the firm’s Wage & Hour – Development & Highlights Blog FinCEN Strikes at Virtual Currency Anonymity, Rules that Virtual Currency… [read post]
30 Oct 2014, 7:38 pm
As the wrongful birth and breach of warranty lawsuit recently filed against a Chicago-area sperm bank for allegedly providing a white, lesbian couple with sperm from an African American donor rather than the white donor they carefully selected suggests, ART implicates many other issues. [read post]
27 Oct 2014, 2:36 pm
” First Union Nat’l Bank v. [read post]
26 Oct 2014, 7:16 pm
Postal Inspection Service in Chicago. [read post]
24 Oct 2014, 2:12 pm
Some investors were told the bank account, I.E. [read post]
23 Oct 2014, 4:18 am
" from September 5, 2014 depicting the purported hard times for a couple in Chicago making $400,000 a year, buying a $60,000 car every four years, paying a mortgage on a $1.2 million house along with $25,000 a year in maintenance and , entertainment ($10,000 a year) going on vacations ($25,000 a year), club dues ($12,000 a year), and paying for their children's sports ventures ($10,000 a year). [read post]
21 Oct 2014, 7:38 am
Lunn, 64, Chicago, Illinois, an investment advisor, was convicted of federal bank fraud charges for engaging in a scheme to defraud Leaders Bank and two of his clients of more than $3.2 million and ultimately causing the bank to lose more than $2.7 million. [read post]
