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: OUT-LAW.comBank hit with £7 million fine over payment protection telesales
By Pinset Masons
Full post as published by OUT-LAW.com on October 09, 2008 (boomark / email).
Privacy Protection Act 42 USC 21A
Federal Newsroom Law
Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
UnitedHealth
Settles Payment Suits for $350 Million
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Payment Card Transactions
TravelCenters to pay $5 million settlement in antitrust lawsuit.

FEDERAL: "Judge OKs deal requiring Massey to pay $20 million fine"
Now, this can't be a Nigerian Business Scam....
San Marino bank sues Barclays for £134m
A&L fined record £7 million for mis-selling
I Owe the IRS large amounts of Tax Debt, How Can I Pay
HSH Nordbank sues UBS over exposure to sub-prime danger








