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20 Apr 2016, 4:45 am
After a district court dismissed a lawsuit filed by customers of restaurant chain P.F. [read post]
24 Apr 2008, 2:49 pm
Banks, 2008 WL 1805374 (E.D. [read post]
5 Mar 2009, 7:44 pm
And they sell the asssets, free and clear of the liabilities--probably to a (former) competitor, who is happy to have access to all those customer accounts. [read post]
6 Feb 2011, 11:33 am
Organisations need a communications plan to deal with staff, customers, regulators, the market and service providers. [read post]
24 Jul 2012, 6:45 am
The latest Libor rate scandal, which affected an untold number of customers, and their brokers, is just the most recent example.The New York Times has picked up the story, and urges the Justice Department to consider the record of the Swiss banking giant. [read post]
23 Feb 2016, 6:27 am
” In his prepared remarks, Cordray explained that the CFPB does not view offering “safe banking products as idealism or mere charity,” but as a “hard-headed business judgment that takes the longer view and seizes opportunities to build sustainable customer relationships. [read post]
31 Mar 2021, 5:43 am
The post Dulles CBP Seizes $44,000 from Ethiopia Traveler appeared first on Great Lakes Customs Law. [read post]
23 Jan 2012, 7:42 am
When the mortgage servicer went bankrupt, the government froze its assets, including customer payments. [read post]
12 Oct 2012, 10:28 am
HSBC Bank Nevada, N.A., et al., the Ninth Circuit Court of Appeals affirmed the trial court’s dismissal of plaintiff’s putative class action alleging that HSBC Bank and Best Buy Stores, L.P. defrauded California customers by failing to disclose an annual fee imposed on customer’s credit card accounts. [read post]
6 Feb 2009, 12:39 pm
She taught me that peanut butter has always been a critical staple for food banks, providing a good source of protein, particularly to the many food bank customers who don't have cooking facilities, as well as to vegetarians and vegans. [read post]
12 Sep 2014, 3:01 pm
The working group will also include broker-dealer representatives from Signator Investments Inc., Prospera Financial Services, LPL Financial, Wells Fargo Advisors, Edward Jones, and Bank of America/Merrill Lynch.Lack of uniformity. [read post]
25 Aug 2010, 9:08 pm
Secured credit cards (those where the customer deposits with the issuing bank a sum equal to the size of the credit line) similarly are limited to the amount of collateral provided, and in some respects aren’t really credit at all. [read post]
9 Oct 2009, 12:47 pm
Fees up of to $480 are being withdrawn from customer accounts without their permission, the injunction claims. [read post]
21 Oct 2008, 5:51 pm
In MBNA American Bank v. [read post]
31 May 2024, 6:00 am
Reed continues the practice, a customer could sue her. . . . [read post]
8 Jan 2024, 7:21 am
They also implement many internal measures to ensure the safety of their customers’ accounts. [read post]
22 Jul 2012, 11:47 am
A bank within whose network the automobile dealers operated, settled related charges concurrent with the filing of the case. [read post]
13 Feb 2023, 6:30 am
In recent years, there has been increasing complexity in both physical and financial products, due to higher demand for customization and financial innovation. [read post]
17 Sep 2012, 3:50 pm
Financial institutions often set policies or mandates for their customers that are not always consistent with the law or even the institution's own prior agreement with the customer. [read post]
3 May 2011, 10:30 am
Sony stated that hackers may have accessed names, addresses and birth dates of SOE gaming customers, as well as credit card data of about 12,700 non-U.S. accounts and 10,700 bank account numbers from “an outdated database from 2007. [read post]
