Search for: "Customer's Bank"
Results 2401 - 2420
of 15,148
Sorted by Relevance
|
Sort by Date
3 Jan 2007, 7:03 am
When customers make debit card purchases through any modern bank, the charge is immediately deducted from their available balance. [read post]
8 May 2014, 11:31 am
The Consumer Financial Protection Bureau (“CFPB”) has issued a proposed rule that would eliminate the requirement for banks and other financial institutions subject to CFPB jurisdiction to deliver an annual privacy notice to their customers, provided the institutions take certain privacy-protective measures. [read post]
18 Jul 2011, 7:47 am
Court of Appeal (Civil Division) Revenue and Customs v Jones & Anor [2011] EWCA Civ 824 (18 July 2011) Barclays Bank Plc v Nylon Capital LLP [2011] EWCA Civ 826 (18 July 2011) High Court (Chancery Division) Milsom & Ors v Ablyazov [2011] EWHC 1846 (Ch) (18 July 2011) High Court (Administrative Court) Secretary of State for the Home Department v BF [2011] EWHC 1878 (Admin) (18 July 2011) Source: www.bailii.org [read post]
28 Feb 2020, 4:51 am
On 27 February 2020, UK Finance announced that the interim funding arrangement to pay compensation to victims of authorised push payment (APP) scams in situations where both the customer and their bank have met the standards expected of them under the APP scams voluntary code is being extended to 31 December 2020. [read post]
18 Jul 2022, 7:49 am
On 15 July 2022, the Bank of England (BoE) published an updated memorandum of understanding (MoU) between itself and the Financial Services Compensation Scheme (FSCS). [read post]
8 Jul 2009, 5:37 am
However, in light of last week's Ontario court decision that dismissed a class-action lawsuit filed against CIBC alleging that the bank failed to pay overtime to its customer service staff, class action lawyers may no longer be sharpening their pens. [read post]
25 Sep 2008, 8:59 am
Ted gave a presentation with Joan Cleveland of Prudential entitled "Using Customer Information to Drive Revenues," and Brian co-chaired a panel discussion with Tim Tobin of Bank of America on reinsurance and risk management issues.During a roundtable discussion on legislative and regulatory developments, the consensus seemed to be that federal insurance regulation proposals have taken a back seat to recent Wall Street developments and the resulting bailout discussions. [read post]
25 Apr 2008, 8:38 am
Office of Fair Trading v Abbey National plc and Others [2008] EWHC 875 (Comm); [2008] WLR (D) 128 “Terms in standard form contracts between bank and customer providing for relevant charges were not exempt from assessment as to fairness under reg 6 of the Unfair Terms in Consumer Contracts Regulations 1999. [read post]
24 Sep 2020, 4:00 am
It shows how these savings can benefit lenders, suppliers and their customers. [read post]
30 Jul 2009, 5:13 am
Trial Court did not Err in Approving Class Action Settlement in Class Action Against Bank of America for Invasion of Privacy Arising from Sale of Customer Information to Third Party Marketers and “Clear Sailing Agreement” as to Attorney Fee Award to Class Counsel did not Invalidate Award California Appellate Court Holds Plaintiffs filed a putative class action against Bank of America and related entities alleging inter alia invasion of privacy… [read post]
15 Jul 2013, 10:25 am
Deutsche Bank Securities Inc. [read post]
11 Jun 2012, 1:12 pm
Chase and other banks have instituted “Quick Pay programs. [read post]
22 Mar 2009, 10:16 am
Merrill Lynch will pay $7 million to settle Securities and Exchange Commission administrative charges that the investment bank neglected to protect customers whose orders were transmitted over "squawk boxes. [read post]
4 Apr 2007, 6:11 pm
Earl, who isn't a current customer of the bank, puts in $10,000 and the geezer puts in another $10K. [read post]
16 Sep 2015, 9:33 am
Photo by Matthew McVickar On Tuesday a District Court judge in Minnesota ruled that banks could sue Target in a class-action lawsuit (PDF) alleging that the big box retailer was negligent in its protection of the credit card data it took from customers. [read post]
5 Jan 2010, 2:49 pm
Among the purloined files is a listing of what appears to be ownership and balance information for tens of thousands of customer accounts at Bank of Antigua. [read post]
4 Jul 2011, 5:19 pm
The ruling in TCF Nat'l Bank v. [read post]
26 Mar 2011, 4:55 am
Move up the chain to managers who can't seem to see those systemic problems despite scads of customer complaints. [read post]
28 Apr 2011, 5:03 am
Yet despite what appears to have been every effort to craft an arbitration clause favorable to its customer, albeit prohibiting class actions, the lower courts found the arbitration clause unconscionable and unenforceable under the Discover Bank rule. [read post]
22 May 2007, 10:24 am
His children now own his home, and his grandson controls his bank account. [read post]
