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Bankruptcy
: The Bankruptcy BlogAnother Huge U.S. Bank Making More "Mistakes"
By Total Bankruptcy.
Full post as published by The Bankruptcy Blog on October 22, 2008 (boomark / email).
Stockbrokers and Financial Advisers
alleging careless mistakes or intentional fraud.
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.
False Claims
Attorney Robert Arledge ordered to pay $5.8 million after making false Fen Phen settlement claims.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

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