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13 Jun 2012, 9:58 am
Chase Bank USA, N.A., 2012 WL 2086950 (S.D.N.Y.; June 7, 2012) [pdf] Fortunato was an apparent victim of identify theft--her estranged daughter allegedly opened up a Chase credit card in her name and racked up $1,243.09 in charges. [read post]
16 Dec 2008, 12:43 pm
Under that program, AIG would lend securities to customers in exchange for cash collateral. [read post]
11 Jul 2022, 7:18 am
The second module of the test finds that, on aggregate, almost two-thirds of banks’ income from non-financial corporate customers stems from greenhouse gas-intensive industries. [read post]
4 Jun 2010, 11:15 am
Bank of America mailed out an initial round of letters notifying customers who may qualify. [read post]
17 Apr 2011, 4:00 am
Stanford International Bank Ltd. [read post]
3 Mar 2009, 2:41 pm
SIPC, however, should not be confused with the Federal Deposit Insurance Corporation (FDIC), which offers blanket protection of FDIC-insured bank deposits. [read post]
7 Feb 2014, 2:53 am
The Land Registry has provided only it’s second consolidated annual review of the highest volume conveyancers in England and Wales.In 2012 over 2.8 million applications to change the register were lodged by business customers, which include lenders, law firms and high street solicitors. [read post]
8 Mar 2011, 11:43 am
Lets force them to give 60 days notice of termination, with a 6 month non-solicit of their customers! [read post]
31 Oct 2014, 11:31 am
It's a bank. [read post]
14 Mar 2012, 7:58 am
Fisher, told Bloomberg Press that the firm “invested customer segregated money in a U.S. government money market fund in the strongest bank in the world, JP Morgan. [read post]
7 Jan 2020, 8:08 am
A "customer" or "client" includes current and prospective customers and clients but does not include:financial institutions such as banks, savings and loans, insurance companies, trust companies, or registered investment companies;broker-dealers registered with a state securities commission;investment advisers registered with the SEC or with a state securities commission; orother institutional buyers.When not a fiduciary duty. [read post]
8 Aug 2012, 3:37 pm
In a U-Turn transaction, the U.S. bank by definition would not be transferring money to or from one of its customers, and so this provision would not impose any obligation on the U.S. bank. [read post]
19 Apr 2017, 9:45 am
However, the changes to customer relationships resulting from FinTech competition could reduce customer loyalty and the stability of funding of incumbent banks. [read post]
10 Jul 2008, 12:15 pm
The class action alleged further that “higher-yielding and better-managed mutual funds were available in the marketplace,” but the Bank directed customers to Nations Funds for the Bank’s economic benefit and that the Bank accomplished this by sending “misleading letters” to trustees and beneficiaries that, in part, threatened “adverse tax consequences” if they went elsewhere. [read post]
2 Jun 2011, 7:43 am
” But they are another area of stress for small banks, and the reality is that these banks will have to push the costs onto their customers, she said. [read post]
4 Aug 2012, 8:28 am
The plaintiffs, in turn, argued that the exceptions to CAFA required the defendants to establish the putative class members’ citizenship, and that the defendants’ evidence, which provided information about its customers banking in West Virginia only, was indicative of those customers’ residence and not their citizenship. [read post]
5 Nov 2011, 7:26 pm
BES also worked with a customer service call center to service its US customers. [read post]
16 May 2024, 8:11 am
Highlights It highlights that while digitalisation can benefit both banks and their customers, it can also create new vulnerabilities and amplify existing risks. [read post]
18 May 2007, 6:15 am
World Bank Presidents are, by custom, U.S. nationals. [read post]
7 Oct 2008, 12:04 pm
It was a daunting task for any ad agency copywriter. [read post]
