Bank - Page 10

  • What is an Involuntary Bankruptcy?

    …, or a credit union) that qualifies to be a debtor under the chapter under which such case is commenced. The attorneys in our offices are very knowledgeable about all types of bankruptcy. If you are interested in determining if bankruptcy is right for you, please contact one of our offices and set up a free consultation to discuss your options. …

    Kathryn Davis/ Bond and Botes- 39 readers -
  • “Even A Dog Can Get A Mortgage” – Whistleblower Post

    … “Even A Dog Can Get A Mortgage” – Whistleblower Post February 19, 2016 by Brian Mahany Are We Facing A New Mortgage Crisis? Yes And That Means New Whistleblower Opportunities CNBC carried an interesting story this week; house flipping is reportedly “on fire” in Las Vegas and Miami. Of course, we all know what happened to both these markets…

    Due Diligence- 14 readers -
  • Bearer Bonds – Great IRS Whistleblower Opportunities

    … used by money launderers and tax evaders, they present great opportunity for an IRS whistleblower. Bearer bonds were quite popular until the early 1980’s when they were outlawed by the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA). Congress couldn’t outlaw them worldwide but they made it difficult to deposit or redeem them at US banks…

    Due Diligence- 32 readers -
  • What Happens If I Guarantee Another Individual’s Debt?

    … located offices at Bond & Botes closest to you. If you have any questions regarding any aspect of Bankruptcy in Alabama, Tennessee or Mississippi, please call one of our Bond & Botes affiliated offices. We offer free initial consultations so feel free to call one of our conveniently located offices to set up a private consultation with one…

    Grant Mcnutt/ Bond and Botes- 39 readers -
  • TD Bank VP Conviction Opens Door to Ponzi Scheme Victims

    … TD Bank VP Conviction Opens Door to Ponzi Scheme Victims February 5, 2016 by Brian Mahany Last fall, former TD Bank regional vice president Frank Spinosa pleaded guilty to federal wire fraud charges in connection with a scheme to aid and abet a billion dollar Ponzi scheme. In December he was sentenced to 30 months in prison and must surrender…

    Due Diligence- 25 readers -
  • Comptroller of Currency ’16 Whistleblower Opportunities

    … The Office of the Comptroller of the Currency (“OCC”) and its Committee on Bank Supervision have published their 2016 operating plan. That document is a road map to the agency’s enforcement priorities this year. Many of those priorities offer big whistleblower opportunities. The Financial Institutions Reform, Recovery and Enforcement Act…

    Due Diligence- 21 readers -
  • Bank Board Misconduct Can Pay Whistleblower Dividends

    … banking law from the 1980’s allows anyone with inside information about bank misconduct to come forward and seek an award. Called “FIRREA”, the Financial Institutions Reform, Recovery and Enforcement Act can pay a bank whistleblower an award of up to $1.6 million. FIRREA was passed by Congress in response to the 1980’s savings and loan crisis…

    Due Diligence- 22 readers -
  • Two Respected Law Firms Fight Claims That They Aided Ponzi Schemer

    … for bank fraud and money laundering. (Montserrat subsequently cleaned up its reputation in the financial world.) Days before his Montserrat revoked his banking license, Stanford moved the bank to Antigua. At the time, Antigua’s reputation was arguably worse than that of Montserrat. The investors and receiver claim that Loumiet not only helped…

    Due Diligence- 20 readers -
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