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: International and UK LawBernard Madoff ?took SwFr1bn? from Credit Suisse customers
Full post as published by International and UK Law on December 28, 2008 (boomark / email).
Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act
Bankruptcy Law
A complete prime (pre-2005)
Collection Agencies and Creditors
How to deal and stop the harassment
Federal Adoption Tax Credit
Financial Incentive for Adoptive Parents
Citibank
Will Repay $14 Million to Credit Card Customers
American Express
allegedly failed to properly inform customers of Blue Cash credit card offer components.
Wegmans Food Market
alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft
TransUnion
Class action credit practices suit offers free credit monitoring services for millions.
Wells Fargo Faces Potential Class Action Over Home Equity Credit Lines
Wells Fargo Faces Potential Class Action over Home Equity Credit Lines
LOWE's
Faces Class Action for Credit Card Violations

SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme
SEC Charges Bernard Madoff with Running a Ponzi Scheme
The Madoff Case: Another Black Eye for the SEC







