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18 Nov 2016, 7:01 am
The bank has agreed to pay $185 million in fines along with refunding their customers $5 million. [read post]
29 Aug 2012, 7:00 am
Some banks allow accounts to be reopened when automatic bills or deposits reach the account, which has been an ongoing source of confusion and frustration for customers at many institutions. [read post]
12 Feb 2021, 8:50 pm
Extending customer protection across all banks and building societies at a minimum standard by changing payment system rules. [read post]
19 Jun 2019, 9:03 pm
The International Finance Corporation (IFC), a member of the World Bank Group, signed an agreement with Twiga Foods to apply global quality certification to food products for the domestic, rather than export market. [read post]
25 Oct 2014, 12:32 pm
Your lender.Why should the bank or finance company care? [read post]
24 Jul 2012, 12:41 pm
Instead, merchants provided much of the financing functions needed at the time -- extending credit on their books, transfering debits and credits between customers, and making loans. [read post]
15 Aug 2009, 7:43 am
” Article: Posted in Lawsuits Tagged: Banks, class action, Linkedin, Wells Fargo [read post]
17 Aug 2012, 6:26 am
If you're mistakenly charged multiple times for your purchase using a debit card, your bank account can be drained and you can bounce checks, not to mention be left without cash. [read post]
27 Jun 2024, 1:29 pm
Banks need certain documents for “know your customer” law compliance under the Bank Secrecy Act. [read post]
3 Apr 2017, 10:41 am
No, not the head of an investment bank but rather the head of the SEC! [read post]
11 Nov 2016, 5:37 am
Do you not service them after a customer says that your ATM ate her check? [read post]
23 Feb 2014, 8:38 pm
Last August HSBC said it had approved £7.1billion of new mortgages to 68,000 customers in the first six months of the year.This begs the question as to how just 43 firms could have dealt with that many conveyancing transactions? [read post]
27 Oct 2014, 9:21 am
The Ranking Member on the Senate Banking Committee urged Congrhhs to quickly pass legislation eliminating the Gramm-Leach-Bliley Act requirement for financial firms to mail annual privacy notices to customers even when they do not share information with third parties and their privacy policies have not changed, . [read post]
18 Sep 2013, 11:09 pm
The Department of Revenue of Ministry of Finance administers and supervises its subordinate bodies like Commissioners of Customs, Excise and Income Tax, Custom House etc, House ...The post Binding Nature of Instructions issued by Central Government in Tax Matters appeared first on The Lex-Warrier. [read post]
2 Oct 2009, 6:28 am
, fundamentally the theory is that the bank failed to live up to its most basic obligation, which is to protect its customers' funds from theft. [read post]
25 Jul 2012, 1:48 pm
On Tuesday July 17, Senate Banking Committee Chairman Tim Johnson (D. [read post]
12 Jun 2007, 8:20 pm
Borrowing a page from the playbook of West Suburban Bank in Illinois ("No Hats, No Hoods, No Problem"), a New Jersey bank decides to thwart the "Mad Hatter Bandit" by requesting all customers to do their banking business sans chapeaux. [read post]
15 Jun 2011, 1:00 pm
According to documents filed in the case and testimony presented at Murphy's sentencing hearing, during the robbery, Murphy, wearing gloves, a hat and a mask, used a bank customer as a hostage by putting his loaded handgun into the hostage's ribs and walking him up to the counter where he told the teller to give Murphy the money. [read post]
2 Jul 2024, 4:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Jan 2007, 3:18 pm
TJX has provided the credit card companies and issuing banks with information on these and other transactions. [read post]
