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Legal History

: Legal History Blog

Just published: Bank, Stark and Thorndike, War and Taxes

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Full post as published by Legal History Blog on May 26, 2008 (boomark / email).

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Lawsuits and Settlements

Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act

Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.

Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.

Tax Discrepancies
Northwest Airlines pays IRS $12.6 million settlement for taxes and interest.

DLP
Ohio State to Receive $42 Million in Corporate Taxes Settlement

Personal Property Taxes
Village of Romeo pays Ford Motor Company a $1.2 million settlement for double charging.

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