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: International and UK Law

Queen?s bank ran Ł1bn tax dodge

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THE Queen?s banker, Coutts, has been caught operating an unlawful Ł1 billion tax avoidance scheme for some of its wealthiest clients.

Full post as published by International and UK Law on May 09, 2009 (boomark / email).

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.

Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

Bank of America Faces Homeowner Class Action For Withholding Federal Bailout Funds
Bank of America Faces Homeowner Class Action

Bank of America Corporation 401(k) / ERISA Stock Fraud
Bank of America Corporation 401(k) / ERISA Stock Fraud

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