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: Current AwarenessAnsari v Ansari (Bank of Scotland plc intervening) - WLR Daily
By sally
Full post as published by Current Awareness on January 06, 2009 (boomark / email).
Royal Bank of Scotland
401(k) / ERISA Stock Fraud
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.
Sunwest Management Inc.
allegedly misled residents about staff and daily care.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Newspaper Employees
Chinese Daily News must pay $5.19 million class action settlement for failing to pay overtime.

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