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28 Sep 2012, 6:59 am
As we all know, MSRB Rule 37 thus debarred Goldman from engaging in Massachusetts municipal underwriting for a period of two years and further imposed significant disclosure obligations on the bank, all of which were unwittingly violated when the bank engaged in another 30 prohibited underwritings with Massachusetts underwriters after Morrison’s activities. [read post]
19 Oct 2009, 7:23 pm
Second, the high interchange fees are not "simply a transfer" from merchants to the banks. [read post]
21 Oct 2013, 10:26 am
(“Countrywide”) and Indymac Bank, F.S.B. [read post]
16 Nov 2021, 10:58 am
Every transaction should be monitored by more than one person, and company owners should review bank statements for inconsistencies or unknown payments made. [read post]
11 Dec 2013, 6:55 pm
If you deal with the account appropriately, this can open the door to a regular (Visa/MasterCard/Discover) credit card. [read post]
26 Apr 2013, 5:16 am
After Doe discovered the breach and took steps to secure his email account, another email account nearly identical to Doe's -- the address differed by a single letter -- was used to attempt a sizeable wire transfer from Doe's local bank to a foreign bank account. [read post]
6 Apr 2022, 7:13 am
Additionally, prohibitions on the exportation or re-exportation, sale, or supply of U.S. dollar-denominated bank notes were issued. [read post]
22 Jan 2011, 7:50 am
” Now, that’s just stupid on the part of the banks. [read post]
1 Oct 2021, 8:47 am
Industry Developments SPOTLIGHT: Apple Pay Glitch May Be Exploited for Unauthorized Contactless PaymentsPYMNTS – September 30, 2021 Researchers have recently discovered a loophole in iPhones that allows hackers to make unauthorized contactless payments on locked mobile phones by exploiting an Apple Pay feature that’s supposed to help users pay quickly using their Visa cards, according to a BBC report Thursday (Sept. 30). [read post]
1 Oct 2021, 8:47 am
Industry Developments SPOTLIGHT: Apple Pay Glitch May Be Exploited for Unauthorized Contactless PaymentsPYMNTS – September 30, 2021 Researchers have recently discovered a loophole in iPhones that allows hackers to make unauthorized contactless payments on locked mobile phones by exploiting an Apple Pay feature that’s supposed to help users pay quickly using their Visa cards, according to a BBC report Thursday (Sept. 30). [read post]
16 Aug 2023, 12:20 pm
Locate and take possession of all property, discover and assert all rights and line up claims owned by the estate. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
22 Oct 2014, 3:26 pm
A New York Probate Lawyer this is a proceeding where JPM Bank (JPM), co-executor, moved pursuant to CPLR §5015(a)(2) to vacate the decree admitting to probate the decedent's will dated 24 June 2005 (2005 Will) due to newly discovered evidence. [read post]
21 Jun 2014, 5:45 pm
A New York Probate Lawyer said this is a proceeding where JPM Bank (JPM), co-executor, moved pursuant to CPLR §5015(a)(2) to vacate the decree admitting to probate the decedent's will dated 24 June 2005 (2005 Will) due to newly discovered evidence. [read post]
25 Sep 2008, 11:11 pm
Banks want it repealed. [read post]
6 Sep 2024, 6:00 am
The 2024 Debit Issuer Study by Discover’s PULSE network, source of the data above, also found that 38% of debit cards have been loaded into digital wallets, with Apple Pay continuing to be the most popular choice. [read post]
25 Aug 2023, 7:02 am
How ‘Pay by Bank’ Could Affect U.S. [read post]
15 Feb 2011, 1:32 pm
Inquire next time you go to the bank. [read post]
2 Sep 2009, 11:00 am
” In the coming months, the U.S. government is likely to discover that UBS is not alone in holding the “off-shore” accounts of U.S. citizens. [read post]
31 May 2012, 10:13 am
Providers of closed investment funds have discovered the benefits of DTAs. [read post]
