Search for: "United States of America v. Any and all funds in Bank of America account"
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12 Mar 2020, 8:04 am
Let’s focus on the congressional subpoenas to Mazars, an accounting firm, and Deutsche Bank. [read post]
15 Oct 2014, 11:49 pm
V. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
12 Jun 2019, 6:38 am
In their motion for preliminary approval of the settlement filed Friday, the account holders said Bank of America has agreed to pay $4.9 million to form an all-cash, nonreversionary settlement fund for the benefit of the proposed class of more than 73,000 account holders who were charged at least one overdraft fee as a result of a nonrecurring debit card transaction originating from merchants including Lyft Inc., Grubhub Inc. and Doordash Inc. .… [read post]
16 Sep 2014, 11:40 am
READ PARTS I-V (pp. 101-138 in SSRN version). [read post]
23 May 2022, 8:55 am
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
14 Nov 2008, 1:02 pm
United States v. [read post]
7 Nov 2009, 3:40 pm
Cuomo v. [read post]
17 Jun 2015, 1:55 pm
United States. [read post]
5 Nov 2018, 3:32 pm
In December 2006, the loan was assigned by Charter One to National Collegiate Funding, LLC through a 2006-4 Pool Supplement, and on that same date, National Collegiate Funding, LLC assigned the account to Lender through a Deposit and Sale Agreement, assigning all right, title, and interest. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
2 Dec 2021, 2:55 am
The state increased the cigarette excise tax from $1.03 to $2.03, which resulted in increased inflow from barely any in 2018 to 15 percent in 2019. [read post]
1 Apr 2013, 12:51 am
According to one recent report, “the 10 largest FSA fines of all time now include five 2012 cases. [read post]
26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
25 Aug 2009, 7:05 am
The case is Citizens United v. [read post]
7 May 2018, 9:09 am
As the court explained in United States v. [read post]
20 Jun 2008, 7:55 am
Former UBS Division Director Pleads Guilty to Tax Conspiracy
Daily Business Review
Bradley Birkenfeld pleaded guilty Thursday in a tax conspiracy, saying a large salary and incentives from Swiss banking giant UBS lured him into a scheme to help the bank's wealthiest customers in the U.S. avoid taxes on funds in overseas accounts. [read post]
15 Apr 2008, 11:14 am
Introduction At the end of last year, the United States Supreme Court granted a petition for writ of certiorari for the appeal of convicted felon Humberto Fidel Regalado Cuellar. [1] The Court's ultimate decision in the case of United States v. [read post]
17 Sep 2014, 10:30 am
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
