Banking & Finance

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	3/5/2012	California Northern District Court	3:12-cv-01082-MMC	Tradehill, Inc. v. Dwolla, Inc. et al	BitcoinMoney Transmission
	11/14/2011	California Northern District Court	5:11-cv-05496-HRL	Think Computer Corp v. Venchiarutti et al	ALECBitcoinCalifornia Department of Financial InstitutionsCases Judges Forgot AboutDelayed CasesModel LegislationMoney TransmissionStupid Government Bureaucrats

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Judges

	Last Name	First Name	Middle Name	Venue	Number of Cases
	Lee	Cynthia	M.	Superior Court of California, County of San Francisco	11759

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Documents

There are no documents that correspond to this tag.

People & Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
	MN		Wells Fargo Bank, NA		http://www.wellsfargo.com	+1-866-249-3302	2008 Financial Crisis

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Laws & Regulations

There are no laws or regulations that correspond to this tag.

Issues

	0	Insider trading on the part of the Tornetta clan. Anonymous, February 21, 2023 at 2:06 PM EST
		Everyone was affected and told to lie to sue the Musk family. Inside notes and discussions have been continuing on ways to ostracize the defendants and return a false investment or prevent others from gaining, due to Tornetta and his false dictatorsh...
	0	They have taken items away from consumers that cost real monies so basically they have stolen from their clients Anonymous, January 6, 2023 at 9:32 PM EST
		It has cost me money that I have spent on their site and has caused me anxiety and stress that is unnecessary
	0	Please read this information and forward it to everyone on your contact list, to Congressmen, elected officials, colleges, influential organizations, newscasters, newspapers, magazines, talk radio and anyone else you can think of. Print it out for pe Anonymous, February 10, 2012 at 7:16 PM EST
		It has destroyed our economy
	0	Banking executives have not been prosecuted for the 2008 financial crisis Anonymous, February 2, 2012 at 2:40 AM EST
		I have to obey the law every day. Bank CEOs, on the other hand--they're worth enough that they're above the law.
	0	Banking Monopolies: Between 1990 and 2010, thirty-seven banking institutions were consolidated into four: Bank of America, Wells Fargo, Citigroup and JPMorgan Chase. Patrick McCarthy, November 1, 2011 at 12:56 PM EDT
		Unfortunately, breaking up the big banks back into a greater number of smaller, local banks would inevitably again lead to the most successful of these banks purchasing and consolidating their weaker competitors into fewer, larger entities, and allow...
	0	re-instate glass steagal act. Anonymous, October 31, 2011 at 7:24 PM EDT
		investment banks are sleeping in the same bed with deposit banks. this is the main cause of our financial sector problem.
	0	Nationalize the banks. Patrick McCarthy, October 31, 2011 at 10:52 AM EDT
		Breaking up the big banks into a greater number of smaller, local banks would inevitably lead to the most successful of these banks purchasing and consolidating their weaker competitors again into fewer, larger entities. I propose consolidating the c...
	0	It is nearly impossible to discharge student loan debt via bankruptcy Eric Teasley, October 18, 2011 at 2:48 PM EDT
		The soaring costs of education, the tremendous increase in the volume of student loans taken out to pay for it, and the worst job market in decades have conspired to create a dismal financial situation for today’s college graduates. Though ma...
	0	The CFPB is powerless to actually do anything because Republicans refuse to allocate funding Anonymous, October 18, 2011 at 12:02 PM EDT
		As with any agency, the CFPB needs funding to do its job.
	0	Computerized market trading is causing unprecedented volatility Aaron Greenspan, October 18, 2011 at 2:48 AM EDT
		Like many, I have stock market investments that fluctuate. Lately the market has been extremely volatile, and many suspect that some firms use their trading technology to gain an unfair advantage when placing trades.
	0	Government granted a monopoly on the production of legal tender to the Federal Reserve Bank Devin Balkind, October 16, 2011 at 10:37 PM EDT
		It has made our currency undignified.
	0	Executive compensation is completely ludicrous Aaron Greenspan, October 13, 2011 at 4:18 AM EDT
		I've read far too many articles about CEOs of companies getting paid 600 to 700 times as much as their average employees. Many of these CEOs are failed leaders whose management skills led to decreases in shareholder value or outright disasters.
	0	The debt ceiling bill ended the interest subsidy on Federal Stafford Loans taken out by graduate students. Anonymous, October 12, 2011 at 8:37 PM EDT
		As a graduate student, I've already gotten notice from my school that I will lose this subsidy starting next year. I can expect to owe $5000 more on my loan by the time I graduate, and $11,000 more over a 20-year repayment period. It sickens me tha...
	0	Retail Banks Can Expose Depositors' Funds to the Same Types of Extreme Risks as Investment Banks Aaron Greenspan, October 10, 2011 at 2:20 AM EDT
		In 1999, largely for the benefit of Citigroup, the Gramm-Leach-Bliley Act repealed the Glass-Steagall Act of 1933, which for seven decades had been successful at preventing banks from gambling with customer deposits. The Glass-Steagall Act had delibe...
	0	Arbitrary State Money Transmission Laws Grant Monopoly Powers To Banks and Credit Card Companies Aaron Greenspan, August 9, 2011 at 1:10 AM EDT
		As banks are becoming increasingly dependent on technology, and technology companies are increasingly capable of offering financial services, there is a gray area of financial regulation related to money transmission by non-banks that is becoming inc...

Internet

	Description	URL	Other Tags
	Payments	http://www.aarongreenspan.com/writing/20101031/the-end-of-the-banking-era/	PaymentsTechnology

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