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Criminal Law
: Crime Scene KCRobber hits KC North bank
By James Hart
Full post as published by Crime Scene KC on May 30, 2009 (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.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Nissan North America
alleging brake defects that cause the 2005 Infiniti G35 brakes to wear out faster.
Home Hospice of North Texas
$500,000 settlement reached in Medicare fraud lawsuit.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

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