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16 Oct 2022, 1:32 pm
Does Chase ask every customer what politicians they support and why before deciding whether or not to accept them as a customer? [read post]
4 Apr 2012, 2:56 am
In my next life I want to grow up to be a big bank. [read post]
4 Apr 2012, 7:56 am
In my next life I want to grow up to be a big bank. [read post]
8 Jan 2021, 7:11 am
FinCEN is proposing to adopt these requirements pursuant to the Bank Secrecy Act (“BSA”). [read post]
8 Jan 2021, 7:11 am
FinCEN is proposing to adopt these requirements pursuant to the Bank Secrecy Act (“BSA”). [read post]
11 Jan 2012, 8:03 pm
This posting was written by Darius Sturmer, Editor of CCH Trade Regulation Reporter.A company in the business of aggregating and publishing bank rate tables listing interest rates from financial institutions could have unlawfully monopolized or attempted to monopolize the market for bank rate websites, but had not engaged in a predatory price fixing conspiracy, the federal district court in Newark, New Jersey, has ruled.A complaining competitor adequately alleged that the company… [read post]
18 Dec 2019, 9:57 pm
A couple of months after Henderson started his new position, the man allegedly started swiping money that came from deposits made by customers of the bank. [read post]
20 Jun 2023, 4:44 am
Court Denies Vacatur of Over $2 Million FINRA Arbitration Award Involving Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog) The Financial Professionals Coalition, Ltd. [read post]
20 Jun 2023, 4:44 am
Court Denies Vacatur of Over $2 Million FINRA Arbitration Award Involving Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog) The Financial Professionals Coalition, Ltd. [read post]
20 Feb 2007, 7:02 pm
In the last few months, the SEC has eased guidance on Sarbox 404, the PCAOB has announced a potential repeal of AS2, the Department of Justice has renounced some of the tactics used to prosecute companies, and banking regulators have dropped plans to have banks police their corporate customers. [read post]
5 May 2008, 12:18 pm
The new law will have implications on how banks handle LLC customers and how banks handle their own LLC subsidiaries. [read post]
12 Feb 2014, 4:35 am
Prior to her stint as on the DPS school board, Banks was a mathematics teacher. [read post]
6 Apr 2015, 8:57 am
Category: Recent Decisions;Contract Law Opinions Body: AC36240 - Customers Bank v. [read post]
18 Sep 2009, 6:00 am
A report released on Monday by Public Citizen found that 75% of eight major industries require customers to sign pre-dispute arbitration agreements, including banks, cable/internet providers, home builders, and car dealerships. [read post]
9 Jan 2017, 6:49 am
In dismissing the participants’ fraud and misrepresentation claims, the court held that the “contracts pursuant to which they made their [customer] loan investments preclude them from establishing essential elements of those claims, namely that the Defendant banks had a duty to disclose information regarding or gained from their business dealings with [customer], and that any reliance by Plaintiffs on misrepresentations by the Defendants was reasonable. [read post]
8 May 2014, 8:28 am
Retail banking, insurers, phone companies, utilities and the scads of outside "tech" guys charged with keeping your computers running are the worst. [read post]
8 May 2014, 1:59 am
Retail banking, insurers, phone companies, utilities and the scads of outside "tech" guys charged with keeping your computers running are the worst. [read post]
28 May 2008, 9:55 am
According to MSN, communications companies and banks are tops on their list because when something goes wrong with these transactions, customers need an immediate and effective response. [read post]
18 Oct 2011, 7:32 pm
Community Bank, which has 17 branches throughout Manatee and four other southwest Florida counties, is joining the outcry against bank debit fees by offering new customers the opposite: a monthly payment. [read post]
10 May 2010, 11:16 pm
That's right, after many months of tightening up credit, banks are on a mission to lure back customers they hope will start spending again as the economy picks up. [read post]
