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24 May 2023, 5:02 am
It meant that banks couldn’t own businesses that competed with the companies they loaned money to. [read post]
17 Aug 2021, 10:23 am
., Customer Data Breach Litig., No. 3:20-mn-02972-JMC, MDL No. 2972, 2021 WL 3568394 (D.S.C. [read post]
2 Jun 2008, 11:07 am
The IRS sent the refund to the temporary account and the bank then transmitted the tax refund (minus the tax preparation fees) directly to the customer's actual bank account. [read post]
16 Oct 2023, 1:20 pm
Voyager, however, is not a chartered bank or savings association. [read post]
10 Jul 2012, 8:26 am
" "In the immediate aftermath of that incident, the staff of the NFA received information that Wasendorf may have falsified certain bank records. [read post]
10 Jul 2012, 8:26 am
" "In the immediate aftermath of that incident, the staff of the NFA received information that Wasendorf may have falsified certain bank records. [read post]
24 Mar 2014, 9:01 pm
Customers tend to pay in cash, and as a result, sellers have lots of cash on hand. [read post]
11 Jun 2008, 8:40 am
Thus far, banks have won every battle in their unending campaign to pillage as much money as possible from their poorest customers, but (particularly with the current financial crisis) this may be a turning point. [read post]
23 Jan 2007, 4:13 pm
She succinctly identifies the regulatory issues as well as the importance of communication with shareholders, employees and customers. [read post]
8 Dec 2018, 6:25 am
The article tells us that Wells Fargo & Co. executives were warned that an auto insurance plan could be overcharging customers four years before the bank scrapped the program, according to a complaint released by a Judge. [read post]
30 Mar 2011, 6:16 am
CanadaLawyer threatens city council with lawsuit, Toronto SunDisgraced lawyer released with reprimand, Winnipeg Free PressVancouver law firms accuse banks of price fixing, Business in VancouverUnited StatesJudge blocks proposed collective-bargaining law, ReutersLehman creditors ask judge to consider new plan, ReutersInternationalCitigroup grabs U.K. lawyer to connect with British customers, ReutersChina withholds incarcerated lawyer despite pressure from UN, AFP [read post]
23 Mar 2018, 9:00 am
Mandatory Arbitration: Common Foe of Car Buyers, Bank Customers and Porn StarsHouston ChronicleMarch 22, 2018Mandatory arbitration has long been a standard clause of contracts for disputes to use a forum widely viewed as favoring companies: "mandatory arbitration is coming under increasing attack in the courts, Congress and state legislatures, and those attacks are beginning to make dents in a practice once viewed as unassailable. [read post]
15 Dec 2011, 10:55 pm
As a measure of customer service and in order to facilitate the operational convenience, ReserveBank of India has been decided to delegate the powers to the Regional Offices of the Reserve Bank of India mentioned below to compound the contraventions of Foreign Exchange Management Act involving (i) delay in reporting of inward remittance, (ii) delay in filing of [read post]
20 May 2010, 9:42 pm
So, then we come to the decision in National Westminster Bank v Kotonou. [read post]
26 Nov 2010, 8:27 am
(Admittedly, the "Bespokesperson" on the site advises the ultimate indulgence of customization.) [read post]
19 Mar 2009, 12:27 am
The service is a good example of what a bank can do to help its customers understand and better manage their financial affairs and, given the current financial climate, more banks should be launching services like this. [read post]
31 Mar 2020, 1:02 pm
Scott is a Managing Director of investment bank JEGi. [read post]
15 May 2018, 9:21 am
The Gutierrez opinion resulted from five class actions brought by bank customers in 2008 and 2009 claiming that they were unlawfully charged overdraft fees by their banks. [read post]
19 Feb 2008, 8:03 pm
There's still no mention in the press of whether or not the bank has contractual recourse against the vendor for the damages it has suffered due to the error by the vendor, including indemnification for claims made by disgruntled customers. [read post]
26 Jun 2012, 10:54 am
Additionally, the existence of a "Know Your Customer" rule requires banks to understand their customers and the nature of their banking activities. [read post]
