Sentences with phrase «against the bank»

Acting for high profile artistic producer who is accused of making fraudulent claim against bank for the loss of a safe deposit box containing # 8 million of jewels.

The employees brought successful actions against the bank for breach of their employment contracts.

About $ 700 million of this is paid for from settlements of lawsuits against banks and insurance companies.

This is the first lawsuit to be brought against the bank for the fake accounts.

A similar order can be obtained against your bank account.

No one believed him, he didn't care, so he bought stock, betting against the bank and housing market.

Over the last 24 years, he has represented thousands of individual consumers in cases against banks, credit reporting agencies, and insurance companies.

She also regularly defends claims brought against banks, insurance companies, and other financial services providers.

If you filed bankruptcy with large student loan debts in the first place, funding litigation against a bank or collection company is just not in the cards for most people.

A lawsuit against the bank regarding student loan discrimination will proceed to court.

The money could also be used to hire attorneys to bring enforcement actions and fines against the banks for lack of compliance.

You may also find yourself in the position of needing to go to court to argue complex law against the banks.

Actually, investments held in your RRSP are no more or less protected or insured against bank defaults or swings in the market than any other kind of investment.

And it said that a number of lawsuits had been filed against the bank by customers and former employees connected to the sales goals.

Good collateral to be pledged against bank loans eventually gets exhausted.

Since their birth, cryptocurrencies have been set against banks and positioned to replace them.

Make sure your budget is updated each month and double check your budget against your bank statements to make sure you are accurately budgeting in each spending category.

Recent interest rate increases have benefited banks more than consumers; see how you can fight back against the banks.

Many of these companies are focused on protecting the stock market against bank and financial fraud.

More so, it is competing against the banks and even insurance companies who have both the size and scale to be a low - cost and profitable manufacturer of ETFs.

We are well versed in assisting our banking clients in preparing security documents as well as assisting customers with any legal issues against banks.

In fact this has resulted in the once impossible, law firms, well at least in this case, have begun to represent claimants against the banks.

[t] here are many provincial laws providing for a variety of civil causes of action that can potentially be raised against banks.

I want to know if I can pursue any legal options against the bank, my mother, or both.

The allegations concerned a letter of credit fraud committed against banks.

This being said, hackers don't stand a chance against this bank - grade security wallet.

Every now and then I can even bid against the bank and pick it up at auction.

Now she has another idea for funding: settlement money the state has received from legal actions against banks and other corporations.

Many homeowners have legitimate claims against the banks that they will never discover on their own.

The Buyer filed a lawsuit against the Banks, the brokerage, and the real property owner.

Represented AIG in a $ 10 billion fraud suit against Bank of America and its affiliates arising out of AIG's purchase of billions of dollars in Residential Mortgage - Backed Securities.

Sebastian threw everything they could think of against the bank in support of a claim for more than $ 7bn.

He has a lot to answer for and the answer is not a grandstanding suit against Bank of America.

Litigators rarely win swaps mis - selling claims in court against banks because of the «supremacy of contract in English law», according to Simon Duncan, solicitor at Moon Beever, in this week's NLJ.

According to human resources consulting group Aon Hewitt, about 24 % of 401 (k) accountholders had outstanding loans against their bank balances at the end of 2016 — not a great sign for their future retirement security.

Did someone levy against my Bank Account?

The American Bankers Association notes that debit cards are by far the largest source of fraud against bank deposit accounts.

The deposits held in an ordinary online savings account are protected against bank failure by the FDIC, and you can get quick access to your money whenever you need it.

According to the News Agency of Nigeria, Sama'ila told newsmen outside the court premises that his client was demanding for N36.6 m damages against the bank for the stress and harassment she faced since the beginning of the problem.

Mrs Alonso, who runs the law firm jointly with Carlos Meoro, explained to the Mr and Mrs Maby that there was no reason to give up and that there was a way to recover their investment by taking proceedings against the bank where their investment had been transferred.

Right now, no private right of action can be taken against a bank if they do something like Wells Fargo did — open checking or credit card accounts without customer permission.

«There's been a big reputation hit for the banks — this has been one of the largest NGO campaigns against the banking industry in recent memory,» said Steven Heim, managing director of Boston Common Asset Management.

It has hit businesses in the financial industry with more than $ 5 billion in fines over the last six years, including a $ 100 million penalty against banking giant Wells Fargo last summer.

See online dating profile examples for women so you have templates, tips, and inspiration to create a dating profile to find the person you're really Prosecutors from the RSPCA will review evidence against the bank worker who was caught on CCTV dumping a cat in a wheelie bin.

We have been out already, with a torch, on the path we usually take, along the lake with its few millimetres of ice up against the bank where the dead rushes are yellow with autumn, and the snow fell silently, heavily out of the dark sky above, making Lyra sneeze with delight.

Lazarus: North Korean hackers resurface with aggressive HaoBao campaign against banks, Bitcoin users

Simon Hart, banking litigation partner at City law firm RPC, says: «We anticipate a much larger number of high value disputes against the banks because of Forex manipulation than we saw over Libor rigging because it should be much easier for market participants to prove that they lost money.

For example, in Reed v. Bank of America, 1995, a buyer whose lender had repeatedly advised him to get a home inspection, even though the practitioners involved did not notice any defects, lost in his suit against the bank because he chose to self - inspect instead of hiring a professional.

By Bob Massey If the courts rule against the banks in the homeowners» favor, but no news outlets report it, does it really happen?