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15 Dec 2017, 12:29 pm
As support for the motion, Elite attached a copy of its lease agreement with First Bank, which clearly stated that First Bank was responsible for maintaining common areas, including the parking lot. [read post]
1 Oct 2020, 12:37 pm
Banks’ market conduct and governance will be similarly regulated. [read post]
24 Nov 2010, 7:45 am
Supreme Court Holland v Revenue and Customs & Anor [2010] UKSC 51 (24 November 2010) MA (Somalia) v Secretary of State for the Home Department [2010] UKSC 49 (24 November 2010) Royal Bank of Scotland plc v Wilson & Anor (Scotland) [2010] UKSC 50 (24 November 2010) Source: www.bailii.org [read post]
13 May 2007, 8:36 pm
To meet "know-your-customer" requirements, banks often require ITIN borrowers to open a bank account before they approve the loan. [read post]
7 Jul 2010, 4:47 am
The Cardmember Agreement required credit card account customers to arbitrate any disputes with Chase on an individual basis. [read post]
9 May 2016, 1:28 pm
The Final Rule also amends existing Bank Secrecy Act (BSA) regulations to clarify and strengthen obligations of these entities. [read post]
20 Sep 2012, 5:44 pm
Guests and customers in establishments like grocery stores, movie theaters, tourist attractions, airports, banks, and other institutions are provided by law with the right to expect safety and provisions for safety from the management. [read post]
2 Mar 2009, 1:22 pm
Locations that have a large number of visitors, such as shopping malls, strip malls, airports, restaurants, banks, office buildings, and apartments, usually have parking structures built to accommodate their customers and guests. [read post]
1 Feb 2012, 9:05 pm
Overseas press excoriates new FATCA tax-Americans’-foreign-earnings law; some foreign banks now turn away American customers [Dan Mitchell, Cato, Reason] “The Fatca story is really kind of insane. [read post]
17 Oct 2019, 8:33 am
On 16 October 2019, the European Banking Authority (EBA) published its latest opinion on the deadline for the migration to strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) for e-commerce card-based payment transactions. [read post]
1 Nov 2019, 9:29 am
The German Federal Financial Supervisory Authority (BaFin) will allow payment service providers with seat in Germany to execute card-based payments online without strong customer authentication (SCA) until 31 December 2020. [read post]
22 Jan 2010, 1:57 am
Gloria Sabando, Ecuador’s Superintendent of Banking and Insurance, recently announced that the seventeen (17) companies that operate in the country’s mandatory auto coverage market (SOAT--Seguro Obligatorio de Accidentes y Transito) must return US$ 19.4 million in premium to their customers, representing a 30% credit against “excessive” premiums charged in 2009. [read post]
26 Apr 2012, 2:31 pm
Lawsuits can stem from car accidents, credit card debt, bank foreclosures, or unhappy customers, among many other things. [read post]
15 Jul 2011, 3:06 am
Court of Appeal (Civil Division) The Chief Land Registrar v Silkstone & Ors [2011] EWCA Civ 801 (14 July 2011) TE v Secretary of State for the Home Department [2011] EWCA Civ 811 (14 July 2011) Barclays Bank Trust Company Ltd v Revenue and Customs [2011] EWCA Civ 810 (14 July 2011) FM v Secretary of State for the Home Department (Rev 1) [2011] EWCA Civ 807 (14 July 2011) Hussain & Ors, R (on the application of) v Secretary of State for the Health Department & Anor… [read post]
23 Apr 2018, 3:12 am
Way before this action, Kohl’s department store cleverly stuck a clause into the terms and conditions on its website banning customers from getting together to sue the company. [read post]
1 Dec 2015, 4:00 am
TD Visa customers' browsing activities open to 'surveillance' by bank https://t.co/7wWgWh9C9A -> Toy firm VTech hack exposes private data of parents and children https://t.co/FUXti6vtvG -> Woman awarded £25,000 sexting damages in legal first | Society https://t.co/1daTArTxgP -> Anger at ‘stolen’ online courses on Udemy https://t.co/4VO7dC8v2v -> https://t.co/pjEu5kUe5U – What are the legal aspects of 3D printing? [read post]
18 Aug 2023, 10:59 am
” Under the law and regulations, non-commercial customers bore limited liability for unauthorized transfers, contingent on whether they notified the bank about the unauthorized transfer. [read post]
13 May 2010, 6:05 am
It's a brief introduction to how the FDIC taking over a bank affects: The failed bank's borrowers (including owners with construction loans and design professionals and contractors with revolving lines of credit) The customers of those borrowers The businesses who buy loans from the receivership estates of failed banks The newsletter also includes additional articles that… [read post]
12 May 2011, 8:00 am
Call the offices of top bank executives. [read post]
29 Jul 2011, 1:56 pm
Posted by Peter BrownIn the United States, India is synonymous with outsourced data processing services and customer service call centers for credit card issuers, banks and retailers. [read post]
