Bank - Page 3

  • A Banking Nightmare That Only Insiders Will Believe – Whistleblower Post

    … The story you are about to read is true. I originally posted this tale on our sister blog, Banking Misconduct. After hearing from several bank employees, I decided to repurpose the story and share with would be whistleblowers. It details just how bad things can get when big banks set up their employees (and customers) for failure. We hope…

    Due Diligence- 10 readers -
  • False Claims Act 101 – Intervened Cases vs Declined Cases

    …. Civil War. Back then, the government was broke. All resources were diverted to support the Union Army and the war against the break-away Confederate states. The Justice Department simply didn’t have the money or personnel to pursue fraud claims. Back then, dishonest vendors were selling the Union Army bad wagons, lame mules and gunpowder…

    Due Diligence- 11 readers -
  • Fairness in Class Actions Bill Anything But…

    … We try hard to keep politics out of this blog. Whether you are a Republican, Democrat, claim no affiliation or belong to another party, most of us agree that fraud, greed and corruption is bad. As a leading plaintiff’s law firm, we have successfully prosecuted False Claims Act whistleblower cases under both Republican and Democratic…

    Due Diligence- 8 readers -
  • Fairness in Class Actions Bill Anything But…

    … We try hard to keep politics out of this blog. Whether you are a Republican, Democrat, claim no affiliation or belong to another party, most of us agree that fraud, greed and corruption is bad. As a leading plaintiff’s law firm, we have successfully prosecuted False Claims Act whistleblower cases under both Republican and Democratic…

    Due Diligence- 11 readers -
  • Net 204 Brokers Left Wells Fargo in the Fourth Quarter

    …’ success at cross-marketing bank loans and deposit accounts to their clients. At Eccleston Law, our experienced securities lawyers provide financial legal advice and guidance for many large and small financial advisors and independent broker-dealers. Services include the negotiation of terms of the employment transition and forgivable loan…

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

    … Demystifying Identity Theft in Texas Identity theft has increased rapidly because the popularity of online transactions makes it easy to steal a person’s identity. According to records from the Bureau of Justice Statistics, in 2014, 7 percent of Americans aged above 16 years were victims of identity theft. In 2009, reports by the Federal Trade…

    Matthew Sharp/ The Law Office of Matthew D. Sharp- 21 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 -
Get the top posts daily into your mailbox!