Search for: "Customer's Bank"
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10 Sep 2018, 10:43 am
The plaintiff worked as a bank teller for Chase until she was terminated for on-the-job errors, such as overpaying customers, leaving bank funds unsecured on counters and accidentally failing to return bank cards to several customers. [read post]
9 Sep 2018, 9:19 am
— The bank account has been emptied by the former owners and they have disappeared. [read post]
7 Sep 2018, 10:00 am
Examples are a customer at a branch accompanied by someone who isn’t known to the bank, who does all the talking or withdraws large sums of money from a senior’s account. [read post]
7 Sep 2018, 7:40 am
According to the SEC, Polese and Peterson fraudulently misappropriated $350,000 in March 2016 from an elderly customer. [read post]
6 Sep 2018, 1:43 pm
And it has increased the availability of card services, including free banking and card-payment services for low-income customers who otherwise would not be served. [read post]
6 Sep 2018, 10:49 am
In that respect, the bank wrongly took insufficient action. [read post]
6 Sep 2018, 8:07 am
The Report presents an analysis of surveys conducted with national competent authorities (NCAs) on the evolution of automation in financial advice in the securities, banking and insurance sectors over the past two years. [read post]
6 Sep 2018, 7:48 am
AmEx would later increase the margin without telling customers to boost revenues and employee commissions, the Journal stated. [read post]
6 Sep 2018, 6:39 am
Hence, when the minority shareholders of DNick started the appraisal procedure, it were only customers of the banks that held the CIs, and, in accordance with section 112(2) of the UK CA 2006, stating that “[e]very other person … whose name is entered in its register of members, is a member of the company”, they were not members of DNick. [read post]
6 Sep 2018, 1:39 am
In addition, the licensing of certain cybersecurity services may lead to customers being more selective as to the cybersecurity vendors they use. [read post]
4 Sep 2018, 3:35 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
3 Sep 2018, 6:00 am
These loans have no government involvement but are offered by banks or other private institutions. [read post]
1 Sep 2018, 4:11 am
In 2015, the CJEU ruledthat Coty could request the personal details of a bank account’s owner after said bank account was used for selling (trade mark) infringing products on eBay [see Katpost on CJEU decision here and on subsequent FCJ decision here]. [read post]
31 Aug 2018, 11:25 am
Our customers find that opening a bank account after forming a company with us is normally remarkably easy. [read post]
30 Aug 2018, 9:25 am
To date, Wells Fargo has paid over $500 million to settle with investors and customers over the fake accounts scandal. [read post]
29 Aug 2018, 9:07 am
FINRA can account for some funds, including money going to Hotton’s personal bank accounts or paying his personal credit cards, significant money going to pay back other customers to prevent discovery of his fraud, paying his personal attorney, and other uses. [read post]
29 Aug 2018, 4:28 am
Required to point to a single element of True Value’s accused system that satisfied the claims’ “communications console” requirement, Grecia pointed to both a customer’s mobile device or chip card and the bank or credit card company’s EMV Token Service Provider. [read post]
29 Aug 2018, 3:09 am
This WSJ op-ed suggests that it’s as likely to alienate customers & business partners as public declarations. [read post]
27 Aug 2018, 10:19 pm
Playboy Club London sued an Italian bank for losses it suffered after it extended a credit facility to one of the bank’s customers on the basis of a favourable credit reference provided by the bank. [read post]
27 Aug 2018, 12:27 pm
By applying Skidmore deference to OCC pre-emption determinations, Lusnak renders such OCC determinations all but meaningless and deprives national banks and their customers of certainty, and nationwide uniformity, on these important matters. (2) Could Congress expand the powers of the OCC to make binding pre-emption determinations? [read post]
