Search for: "United Bank Card Inc"
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21 Dec 2015, 12:25 pm
First Jersey Sec., Inc. [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]
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]
21 Oct 2015, 8:41 am
On November 26, 2007, they received a loan from M/I Financial Corporation, secured by a mortgage that was assigned to Mortgage Electronic Registration Systems, Inc. [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]
11 Sep 2015, 4:41 pm
I chose to work with Brand Bank. [read post]
26 May 2015, 8:57 am
United States Fish & Wildlife – 5/26/15. [read post]
20 May 2015, 2:54 pm
Its banking sector currently comprises of more than 80 foreign banks, providing full banking services through ATM cards, Visa credit cards, check books, Internet banking and Visa debit cards. [read post]
13 May 2015, 5:15 am
Copyright 2015, International Risk Management Institute, 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disables my card on its server, the data on the servers of my e-commerce provider is impacted (the card # they store is no longer valid).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]
20 Apr 2015, 6:30 am
Servs., Inc. v. [read post]
13 Apr 2015, 6:26 pm
Pay By Debit Or Credit Card. [read post]
11 Feb 2015, 6:17 am
Other fraudulent money orders purported to be issued under the authority of a Federal Reserve Bank, the Department of the Treasury, or the United States Treasury, and were made payable to Chase Home Finance, Chase National Payment Service, Holcomb State Bank, Regency Worldwide Development, Inc., Harley Davidson Credit, and the Faith Center in Rockford, Ill. [read post]
29 Jan 2015, 4:07 am
For example, the OCR reached a settlement with QCA Health Plan, Inc. involving a stolen laptop with unencrypted PHI of only 148 people. [read post]
16 Jan 2015, 7:52 am
It involves [deep breath] a challenge to the Federal Reserve’s implementation of a federal law that requires the amount banks charge merchants for debit-card transactions to be reasonable and proportional to the cost incurred by the card issuer with respect to the transaction. [read post]
15 Jan 2015, 9:57 am
Southern Electronics Supply, Inc. v. [read post]
7 Jan 2015, 10:52 am
Google Inc. v. [read post]
4 Jan 2015, 4:30 am
Bell Mobilité inc., 2014 QCCS 525 (CanLII) — 2014-02-18 http://t.co/RcMVmAU0WN -> United Airlines, Orbitz sue travel website for exposing layover pricing glitch http://t.co/abJddgtsHn -> In 2014 recall crisis, my Jeep had 3, one of which they don't even have parts to fix http://t.co/2qJrqxBtsj #jeep #chrystler -> Hollywood's Top 10 Legal Disputes of 2014 http://t.co/SFGcthnGRU -> The Perils Of Joint Ownership Of IP http://t.co/vFs4q5zo8w ->… [read post]
29 Dec 2014, 9:30 pm
Gift Cards and the Potential for Money Laundering Edgar Mkrtchian (RegBlog) | April 10 If you’ve walked through your local supermarket or drugstore lately, you’ve probably seen a stand of gift-cards. [read post]
23 Dec 2014, 11:40 am
Chang’s China Bistro Inc. and Target Corp. respectively, with substantially different results. [read post]
