The Bancorp Bank Settles with FDIC for Unfair and Deceptive Practices
Upwards of 243,000 Harmed Consumers Who Were Assessed Transaction Fees Exceeding What Bancorp Bank Disclosed to Receive Approximately $1.3 million in Restitution On March 7, 2018, the Federal Deposit Insurance Corporation (“FDIC”) announced a settlement with The Bancorp Bank, Wilmington,... Read More →
Preliminary Injunction Issued Regarding Virtual Currency Scheme
Preliminary Injunction Order Issued Against Patrick K. McDonnell and His Company, CabbageTech, Corp., d/b/a Coin Drop Markets, in Connection with Fraudulent Virtual Currency Scheme On March 6, 2018, the Commodity Futures Trading Commission (“CFTC”) announced that a federal judge entered... Read More →