Search for: "United Bank Card Inc"
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28 Aug 2020, 5:00 am
According to the disclosures in his Brokercheck Report, Boucher admitted to misappropriating customer funds to pay various credit card companies. [read post]
28 Sep 2015, 3:48 am
In affirming the district court's decision, the United States Supreme Court relied on the ‘collective entity‘ doctrine. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
20 Aug 2020, 3:45 pm
Id.European banks and payment providers worry that Apple Inc. [read post]
5 Jun 2017, 1:29 pm
See United States v. [read post]
31 Dec 2015, 5:30 am
GameStop, Inc., — F. [read post]
20 Feb 2018, 11:20 am
In 2010, the United States and 18 states (Hawaii later dropped out, leaving 17 states) sued four firms that operate credit-card platforms, and that directly or indirectly issue credit cards to cardholders and service merchants who accept cards: American Express Co. and American Express Travel Related Services Co., Inc. [read post]
11 May 2015, 2:18 pm
For example, I not only have to call the bank to dispute that charge, but if the bank disables my card on its server, the data on the servers of my e-commerce provider is impacted (the card # they store is no longer valid). [read post]
15 Dec 2014, 6:28 am
Servs., Inc. [read post]
26 Jul 2011, 7:29 am
See Bank of Am. [read post]
25 Nov 2015, 6:41 am
SPI and CDS employees used Marikina business cards and separate cell phones to disguise whom they worked for. [read post]
24 Apr 2009, 1:55 am
Frank Wolf (PDF 232 KB)Reiterates his Request for Information on the Department's Policies Regarding the Transfer of Detainees to Facilities Inside the U.S. 04/23/2009
Letter to Credit Card Regulatory Agencies From Senate Banking, Housing and Urban Affairs Chairman Chris Dodd and Sen. [read post]
29 Jun 2010, 8:19 am
Fabozzi Series (Sylvan Feldstein and Frank Fabozzi, editors, published in 2008 by John Wiley & Sons, Inc.). [read post]
11 Aug 2016, 6:17 pm
In that prosecution, the United States Patent and Trademark Office had initially refused registration because other financial institutions had already registered loyalt [read post]
16 Dec 2015, 6:06 am
Both contained BB & T bank debit cards for accounts that Rothschild did not know existed. [read post]
8 Jan 2016, 11:43 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
18 Nov 2009, 9:20 am
Review your credit card and bank statements for unauthorized charges. [read post]
18 Apr 2013, 3:02 pm
When arriving at the participating doctor’s office or hospital, the member will need to present his/her BCBSTX ID card. [read post]
24 Dec 2020, 7:21 am
Contactless cards have a relatively low limit, above which the card needs to be inserted into the terminal and a PIN used. [read post]
