Bank - Page 3

  • Net 204 Brokers Left Wells Fargo in the Fourth Quarter

    … Net 204 Brokers Left Wells Fargo in the Fourth Quarter Posted on Monday, February 13, 2017 at 12:07 PM From the Desk of Jim Eccleston at Eccleston Law LLC: Across its private client, independent brokerage and in-bank brokerage channels, Wells Fargo Advisors experienced a net loss of 204 brokers during the fourth quarter of this past year…

    Eccleston Law Offices- 12 readers -
  • Identity Theft in Texas: Laws and Consequences

    … an individual’s name, birth date, fingerprints, bank account number, electronic identification number, social security number or any identifying information issued by the government. Unauthorized Acquisition or Transfer of Financial Information Under Annotated Section 31.17 of the Texas Penal Code, the crime of unauthorized access or transfer of financial…

    Matthew Sharp/ The Law Office of Matthew D. Sharp- 19 readers -
  • The Standing Dead: Law Tackles the Plague of Zombie Properties in New York

    … was traded away from New York in 2004. The mortgage lender, Deutsche Bank, did not complete foreclosure proceedings on the property until 2015 and the house has remained uninhabited and unmaintained for nearly 12 years. The foreclosure sale price for the “as is” property is only $1.5 million. The above is a classic example of what are known…

    Ronald D. Weiss, PC- 14 readers -
  • Anatomy of a Force Placed Insurance Scheme (California)

    … If you are reading this post and don’t know what “force placed insurance” is, we are happy for you. Unfortunately, millions of Americans know the term all too well. When you finance the purchase of a home, your lender requires the home be insured. If your home is destroyed by a flood, fire or earthquake, the bank wants to be sure it will still…

    Due Diligence- 15 readers -
  • Houston Woman Charged with Defrauding Professional Athletes

    … that she laundered through dozens of bank accounts to pay for her own personal expenses. In order to conduct the fraud, Fulford used several aliases to avoid being caught. If convicted, Fulford could face up to 20 years in federal prison. The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters…

    Eccleston Law Offices- 17 readers -
  • “Banks Pump Up”? So Do Whistleblower Lawyers!

    … There was a interesting article in today’s New York Post. Titled “Banks Pump Up,” the article contained a cleverly photoshopped graphic of the faces JPMorgan CEO Jamie Dimon and Bank of America CEO Brian Moynihan superimposed over the torsos of body builders. Moynihan’s left bicep has an “I love Trump” tattoo. Some big businesses are happy…

    Due Diligence- 15 readers -
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