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29 Jul 2021, 3:50 am
In an industry focused on revenue and profit, where does something like customer experience stand in the priorities of legal providers? [read post]
29 Jul 2021, 2:56 am
This includes things such as bank accounts, real estate, household furniture, automobiles, etc. [read post]
28 Jul 2021, 4:42 pm
Transportation The Order directs the Department of Transportation (DOT) to consider (i) issuing clear rules requiring the refund of fees when baggage is delayed or when service isn’t actually provided—like when the plane’s WiFi or in-flight entertainment system is broken and (ii) issuing rules that require baggage, change, and cancellation fees to be clearly disclosed to the customer. [read post]
28 Jul 2021, 1:52 pm
Absent a surcharge, all consumers, including the less-affluent cash customer, absorb those costs. [read post]
28 Jul 2021, 1:52 pm
Absent a surcharge, all consumers, including the less-affluent cash customer, absorb those costs. [read post]
26 Jul 2021, 12:52 pm
For years now, scholars have expressed alarm at the tendency of government officials to use informal means, rather than democratically enacted laws, to pressure the social media companies to take down what they consider to be harmful or offensive speech. [read post]
26 Jul 2021, 12:52 pm
For years now, scholars have expressed alarm at the tendency of government officials to use informal means, rather than democratically enacted laws, to pressure the social media companies to take down what they consider to be harmful or offensive speech. [read post]
26 Jul 2021, 9:29 am
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
24 Jul 2021, 1:17 pm
Banks are already required by law to identify their customers and where their wealth is coming from, as well as any transactions involving more than $10,000 in cash. [read post]
23 Jul 2021, 8:38 am
“This is an area where there’s a lot of predatory behavior by giant banks that make billions of dollars in profits and squeeze every last penny out of customers who are struggling,” Warren said of the fees. . . . [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
22 Jul 2021, 5:36 pm
The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
22 Jul 2021, 5:36 pm
The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
22 Jul 2021, 12:53 pm
Jim Banks and Jim Jordan could not properly “exercise judgment” given their past actions and statements, though she had indicated in a statement on Wednesday that she was prepared to accept McCarthy’s other three picks. [read post]
22 Jul 2021, 8:27 am
The defendant corporation was accused of shorting customers on their fuel deliveries, and the plaintiff sought to call a non-party witness who would testify that other customers were the victim of this scheme as well. [read post]
22 Jul 2021, 8:21 am
Our Vero Beach attorneys work with the bank, mortgage company, and title company to ensure the lender and title company have the information they need. [read post]
22 Jul 2021, 6:13 am
Once you sign the agreement of sale, you should be able to have your bank or mortgage company verify the amount and terms of any home loan and mortgage. [read post]
21 Jul 2021, 8:55 pm
Regulation on AML/CFT, containing directly-applicable rules, including in the areas of customer due diligence and beneficial ownership. [read post]
21 Jul 2021, 8:03 am
This botnet was first discovered in 2016 as a trojan “designed to steal banking credentials. [read post]
21 Jul 2021, 5:01 am
Worse, when the IRS began to investigate the Debt Payoff Program, “Thompson and Upshur attempted to obtain money from the IRS by other fraudulent means, including using checks drawn on closed bank accounts and fake financial instruments. [read post]
