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: International and UK LawBarclays bank rejects customers to comply with US terror law
Full post as published by International and UK Law on June 05, 2008 (boomark / email).
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.
Windows Software
Microsoft fined $1.3 billion for failing to comply with the European Union's antitrust order.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Disability Access
Developers pay $175,000 settlement for failing to comply with the Fair Housing Act.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.
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