seizure of bank accounts

s been a lawsuit filed in Utah in regards to the fraud, accusing the bank of invasion of privacy, fraud, negligence, and breach of contract. http://money.cnn.

I remember they also were doing that with some of the bank machines too. Do you know if they have targeted anyone else? I hope this gets resolved quickly for you!

) My fiance has an account through Wells Fargo and Bank of America, both of which are going to be charging fees, some of which are already in effect. ugh. I am not switching to a bank ever and once we're married, we're sticking with my credit union.

What went the way of Europe were the -- the Swiss bank accounts and the American dollars that Mitt Romney stuffed in that offshore Swiss bank account, jobs that he facilitated companies in moving offshore, out of places like Ohio, out of Pennsylvania and Maryland. I mean, this is a fundamental disagreement between two different candidates and their vision for our country's future. Barack Obama believes enough in our country to be willing to work for and invest in it.

Good morning. I hope everyone's day is off to a good start. I have a pretty full day, but it's bright and sunny outside, looking to be a beautiful day. We were hoping for a nice rain last night, but only got a few sprinkles. We were away from home all last week - went out of state for a few days. We had a fun time, but it was good to get back home again. I think I mentioned last week that we got hit with bank fraud, so we've been trying to get that worked out.

Hes the only one working so I go into both bank accounts. If he cant let go of the past you need to have a serious talk with him if he can't move on I don't see how there will be a future with you guys even on good terms. Right now its like your single any way so I'd tell him that he has a responsibility to you and his kids.

Ward acknowledged in court papers that between 2001 and 2007 he transferred money from campaign accounts he controlled to his own bank account, Congressional Quarterly reported. Most of the 18 committee accounts he stole from were set up to fund the President's Dinner, an annual GOP fundraiser. Prosecutors said Ward also falsified NRCC paperwork filed to the Federal Election Commission, CQ said. The NRCC has agreed to pay a $10,000 fine for the phony reports.

”) The Treasury Department notes that HSBC allowed “hundreds of millions of dollars” from Mexican drug trafficking organizations to flow though accounts in the U.S” even though the bank had “substantial resources” to limit money-laundering risks. Specifically, $881 million in drug trafficking proceeds by the Sinaloa Cartel in Mexico and the Norte del Valle Cartel in Columbia were laundered through HSBC’s U.S. unit without being detected by the bank, the Justice Department alleges.

he has full controll of the money in our house...we had a fight last week and he went down and pulled 11,000 that we had out of the bank and left me with nothing..he still here and even got to the point where at 11pm or 1am if he gets mad he will start fights n open front door and leave it open ...im sleeping on the couch so he does this to get me mad..i dont really care anymore.but im want to leave and get my own place but he wont give me a dime..

Hacking group Anonymous and a related group, Script Kiddies, did not share any obvious tweets — as they often do — in the wake of the outages. The latter group recently took credit for hacking the Twitter accounts of USA Today, NBC News and Fox News. Bank of America's website continued to irritate consumers on Tuesday, the fourth day of problems for the site. Msnbc.

SSDI will send you a statement yearly asking how much of your childrens income was used. Do not bank it. Its supposed to be used for them. I had a seperate bank accounts for each of my kids and they could take out the money when they wanted or needed something mine were 16 when I got ssdi .

t do any banking or paying of bills on line...A friend of mine works for a bank and her husband for a computer company..both of then were telling me about how people can follow your keystrokes etc..thats how they can gain access to your personal accounts,whether it be med-help or bank accounts..nothing is truly private. Of course you don't have to make it easy for people to "wrong' you but then we would have to live in a cave on deserted island..I found several of my posts etc..

We started looking at the things baby needs early on to watch & compare prices. EVERYTHING we brought was on sale. I watched so hard that I got his crib on clearance for $60. I'm a first time mom so I read alot of posts concerning baby items because I don't want to buy unnecessary items just because I'm excited. And we haven't been able to save a lot of money for baby except for his baby shower gift cards & money because we're buying a house.

We are on the verge of divorce - we have separate bank accounts but I saw on his savings statement 3 large withdrawals (about 30K total) all around the time he went to Mexico for a very looooong fishing trip - like 6 weeks?

So my husband is very bad with money. We never put anything away for emergency or to save. He doesn't even want me to open a bank account. We have talked about this because I feel it's not practical to not use a bank. I feel we spend money way faster if it is with us, and I loose things to often for me to want one of those cards we could load our money on. His only attempt at compromise was I could get a pre loadable card. Not really what I want as it doesn't solve my issues.

Seven of South Florida doctor's patients died of overdoses, detectives say palmbeachpost.com • September 26, 2008 Read Comments(2)Recommend Print this page E-mail this article Share Del.icio.us Facebook Digg Reddit Newsvine Buzz up! WEST PALM BEACH — Dr.

Hi there. This may just be a normal mannerism of your child, or this may be something else such as some form of seizure called 'absence' (pronounced as absanz) seizure, or petit mal. This is similar to some accounts of parents or school teachers observing some students to be 'daydreaming' well in fact the student is already having a fit.

m super scared because I know they ask for all bank accounts. I have my school financial aid account which I have 0 money on, and then I have my wells Fargo checking account which I do have a big chunk there. Mostly savings, over 2,000. My friend is advising me to just not report that account because they will deny me, even though I'm unemployed. I feel super uncomfortable doing that...What should I do?

Swiss bank accounts, Cayman Islands tax shelters. And we can only imagine what new secrets would be revealed if he showed the American people a dozen years of tax returns like his dad did.” Reid noted that most of “those people” who Romney talked about “are not avoiding their tax bills using Cayman Islands tax shelters or Swiss Bank accounts like Mitt Romney.

s where we got ours at as well as a duplicate of your birth certificate.... I had to go through It a long time ago and I gave them a copy of It on a piece of paper and my brother's was on It as well and they took It.

It actually sounds like he is getting ready to tell you that he wants to leave, and is down about that. So, clean out the bank accounts (or at least make it possible for him not to do the same thing -- he will be entitled to half of the money after a split, but if he gets there before you get in to protect it, he can spend it now and you can't get blood from a stone).

I got nosey just now and opened his bank statements. In December he overdrafted several times to the point where he has hundreds of dollars in overdraft fees. It looks like this isnt the first time but he always ends up paying them. Should I say something? He is expected to have a job soon but im afraid his immature spending is going to effect us in the future. Our money is separate and I hold up my side of the half but im afraid that wont be the case if he continues this...

Your fears of the lowering of your credit line are well founded. Be sure to check that credit line before you board that plane. If you still have the credit line, don't be surprised if the interest rate goes way up as soon as you start chargeing on it. For me, right now, I'm just worried about hanging on to my house and feeding myself and the dogs. Good luck and God bless us all.

Seizure of bank accounts

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