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18 May 2023, 8:01 am
After a series of loans with the bank’s biggest customer group went sour, Calcutt was removed from his positions and barred from holding further banking positions by the Federal Deposit Insurance Corporation, whose board members are removable by the president only for cause. [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
7 Feb 2023, 6:19 pm
Physician Partners of America LLC (PPOA), its founder, its former chief medical officer, and certain of its affiliated entities paid $24.5 million to resolve allegations that they billed federal health care programs for unnecessary urine [read post]
6 Jan 2023, 4:06 pm
In 2010, Alex Cantero took out a mortgage with Bank of America to purchase a home in Queens. [read post]
11 Oct 2021, 11:10 am
Marine Corps; Jeremy Butler, chief executive officer of Iraq and Afghanistan Veterans of America; Dr. [read post]
30 Aug 2021, 8:46 am
Development Resources, inc. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
29 Apr 2021, 8:26 am
“All those costs are ultimately borne by consumers across America. [read post]
29 Oct 2020, 7:36 am
Venmo, Square Cash, and PayPal Give the QR Code a Second LifeForbes – October 27, 2020 My journey with QR codes in payments began in 2012 when I led the digital wallet efforts at Bank of America. [read post]
16 Oct 2020, 9:00 am
“In reality, however, consumers are unwittingly giving their login credentials to the defendant, who takes the information, stores it on its servers, and uses it to mine consumers’ bank records for valuable data (e.g., transaction histories, loans, etc.), which the defendant monetizes by selling to third parties. [read post]
15 Oct 2020, 9:00 am
” The report and its objectives (with foundational principles for CBDCs) was done in collaboration between the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank [read post]
13 Aug 2020, 6:59 am
These efforts include TCH’s efforts to connect financial institutions’ (FIs’) core banking systems to the company’s Real-Time Payments (RTP) network, along with what card networks and FinTechs are doing to enable real-time push payments to receiver bank accounts. [read post]
8 Jun 2020, 12:36 pm
Bank of America Corp. [read post]
18 Mar 2020, 2:00 pm
& Loan Ass’n, 793 F. [read post]
4 Sep 2019, 7:17 am
REST WELL. 5825851 NEMO5 5825850 CLEVER FOX ANALYTICS 5825582 5825581 5825564 JOHN ASSARAF 5825555 MILA MARUTTI 5825516 THIS IS HOW WE “ROLE” 5825195 PLAY NOW PAY LATER 5825190 VMA VETERANS MEMORIAL OF AMERICA 5825188 VETS RIDING FOR FREEDOM 5830303 CARAVEL 5830297 ALVERNO LABORATORIES A 5830234 SOL YOGI GOT SOL.COM 5824888 FUTURISTECH 5824771 ..THE GENTLEMAN SWINE.. [read post]
1 Jul 2019, 11:27 am
Medical Update: More costs likely to be passed on to consumers According to an article this Sunday in the Dallas Morning News, “It’s open season, and time to rethink your health plan,” this is the year to rework and review your health insurance coverage. [read post]
17 Jun 2019, 6:00 am
Ocwen, "America's largest subprime loan servicer," according to the most recent complaint, teamed up with co-defendant Cross Country Services Inc., which mailed millions of small ($2.50) checks to Ocwen customers. [read post]
20 May 2019, 9:11 am
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
