Category Archives: insufficient funds fees

Crypto Petro Competes With Bolivar

As of Monday, the Venezuelan cryptocurrency, the Petro, became the “mandatory accounting unit” of the state oil company PDVSA. And that’s just in time, since the fiat currency of the country, the Bolivar, is now being used as toilet paper … Continue reading

Posted in accredited investor, balance, Banking, Banks, checkbook, Crowd Fund Act, Crowd Funding At the Margins, Crowd Funding Platforms, fraud, Funding Portals, insufficient funds fees, Jobs, Legislative Intent | Tagged , , , , , , , , , , , , , , | Leave a comment

Banks Ban Use of Credit Cards To Buy Bitcoin

The money center banks, CitiGroup, Capital One,Bank of American and JP Morgan have now banned the use of their credit cards to buy Bitcoin. This is in reaction to many consumers who are leveraging their purchases using credit card debt. … Continue reading

Posted in accredited investor, Banking, Banks, CFTC, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, deposits, insufficient funds fees, Investments, Jobs, Legislative Intent, NSF, overdraft fee, Small Business, technology | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

Crowdfunding To Prevent “Lunch Shaming”

I guess we’ll be seeing more of this in the next four years: a teacher in Texas is crowdfunding to pay off school lunch debt to prevent kids from being “lunch shamed.” KXAN reports that “At some Texas schools, students … Continue reading

Posted in Banks, Charity, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, fine, insufficient funds fees, Investments, Jobs, Legislative Intent, Tax | Tagged , , , , , , , , , , , , , , , | Leave a comment

Venezuelans Crowdfunding To Leave Country

Get me outta here! Trying to live a normal life in Venezuela has gotten to be so impossible that people are crowdfunding to afford passage out of the country. One is using the Generosity portal, an offshoot of Indiegogo, to … Continue reading

Posted in balance, Banks, Charity, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Funding Portals, insufficient funds fees, Jobs | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

Crowdfunding DNA Testing To Test Price Resistance

There’s a price war going on in the genome sequencing business. While Veritas Genomics offers a full sequence of your DNA for $999, it is reported that: “Tute Genomics is crowdfunding a personalized DNA sequencing program. The campaign is aiming … Continue reading

Posted in Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Funding Portals, insufficient funds fees, Investments, Jobs, Legislative Intent, SEC, Small Business, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

Have You Stopped Balancing Your Checkbook?

The Consumer Financial Protection Bureau (did you know that federal agency existed?) fined Citizens Bank $7.5 million and ordered it to return $11 million to customers for keeping for a time customers’ deposits when their deposit slips did not match … Continue reading

Posted in balance, Banking, CFPB, checkbook, Citizens Bank, Consumer Financial Protection Bureau, Department of the Treasury, deposits, discrepancies, Dodd Frank, fine, fraud, insufficient funds fees, monthly maintenance fees, NSF, overdraft fee, penalty, review, unfair and deceptive practice | Leave a comment