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Loan Modification
: Mortgage Lender Implode-o-MeterWho Can We Bank On, Who Can We Trust, As Crisis Sharpens?
By Implode-Explode Heavy Industries
Full post as published by Mortgage Lender Implode-o-Meter on June 13, 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.
Sea Star Agrees $18.5M Settlement in Anti-trust Class Action
Sea Star Agrees $18.5M Settlement in Anti-trust Class Action
Atlas Cold Storage
Income Trust to pay $40 million to settle a class action that claims misrepresented financial statements.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

Putting Bank Accounts in Your Living Trust
Trust Accounting in Times of Financial Crisis: Trust Accounts for Lawyers
A trustee has the duty to inform a beneficiary of the settlors revocation of the trust
Failed Haven Trust Bank Files Chapter 7 Petition In Northern District of Georgia
Another Georgia Bank Seized: Duluth-Based Haven Trust Bank
Extrinsic evidence deemed insufficient to permit the reformation of a document revoking a trust








