Search for: "Branch Banking and Trust Company"
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15 Aug 2017, 1:16 pm
The general counsel for DreamHost, the company that received the order, says that the Justice Department request constitutes prosecutorial overreach. [read post]
16 Jul 2017, 7:03 am
For more on this type of joint venture deal, check out, When in China Trust Everyone. [read post]
19 May 2017, 6:18 am
Avelenda subsequently resigned from her position at the bank. [read post]
3 Apr 2017, 3:31 pm
If the estate is divided “per stirpes” or “by branch” then Jane’s 4 children will share half, and Joe’s child will get the other half (they each share their parent’s share). [read post]
3 Apr 2017, 9:00 am
This morning I was looking through our collection of resources related to banking law, namely:Banking Crimes: fraud, money laundering and embezzlement (Thomson Reuters)Michie on Banks and Banking (Lexis)The Law of Bank Deposits, Collections and Credit Cards (Lexis)Consumer Banking and Payments Law (NCLC)because the other day I read a disturbing article in the Los Angeles Times about Wells Fargo's agreement to pay $110 million to settle a class-action… [read post]
27 Mar 2017, 6:41 am
Q: Bank branches set limits on the amounts that can be wired from a consumer account. [read post]
22 Mar 2017, 2:00 am
Recent appointments announced by New York State's Governor Andrew M. [read post]
1 Mar 2017, 7:43 pm
The argument is built on the indictment of the "mistakes of recent decades" from the Marshall Plan to the creation of the World Bank and International Monetary Fund, to the development of multilateral mechanisms to eliminate trade barriers and the like are now recharacterized as a parade of horribles that turned a mighty nation into a foolish spendthrift that negotiated away its patrimony to aid others while impoverishing itself. [read post]
31 Jan 2017, 1:06 pm
There will also be a lot of lobbying and activity of both the Executive and Legislative branches. [read post]
29 Dec 2016, 9:30 pm
Federal Communications Commission (FCC) Chairman Tom Wheeler released a proposed rule for the FCC commissioners to review before their vote in February that would mandate that cable information is shared with more companies, in order to expand the technology consumers can use to receive cable from only a set-top box, which cable companies currently require consumers to lease in order to receive cable television, to also include smart TVs and tablets. [read post]
13 Dec 2016, 10:13 am
U.S. persons who are notified by letter from the Federal Reserve Bank of New York. [read post]
16 Nov 2016, 5:49 am
Employees of the company began receiving text messages from an anonymous sender who threatened to bomb Jack Henry branches. [read post]
15 Aug 2016, 3:09 pm
Company claimed to have a branch office in a particular city, yet its documents on that branch office (including supposed government documents) put that city in the wrong province. [read post]
16 May 2016, 4:00 am
Norway’s two biggest banks have stopped providing cash at their branches. [read post]
31 Mar 2016, 9:51 am
Key Investment Services LLC (Brooklyn, Ohio)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales charge discounts to certain customers’ eligible purchases of unit investment trust (UITs), which resulted in customers paying excessive sales charges of approximately $95,254.34. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
18 Feb 2016, 10:02 am
Passwords for online bank accounts, and other finances. [read post]
22 Jan 2016, 5:57 am
Here is another puzzle: How are these arguments even constitutional arguments at all, when so often they are aimed not at courts, but rather, at the political branches? [read post]
13 Jan 2016, 6:40 am
There are members of the executive branch and Congress who oppose a DHS-lead information sharing portal. [read post]
16 Dec 2015, 12:42 pm
In 2015, there have been over 190 data breaches of sensitive consumer records (Social Security numbers and bank account details). [read post]
