Search for: "American Express Bank"
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6 Jan 2014, 12:04 pm
District Court in Fort Lauderdale Whistleblower Expresses Concern over Sweetheart Deal that Could Cost U.S. [read post]
13 Mar 2023, 8:01 am
”That disagreement and the resulting controversy creates reputational, legal, and financial risk, the group claimed, not just for Apple, but for other companies, including Bank of America, American Express, Verizon and others, according to the group’s proxy filing. [read post]
24 Feb 2009, 12:12 am
According to the complaint, American Express is the world’s largest issuer of charge cards. [read post]
25 Feb 2016, 8:59 am
Birkenfeld expressed his hope that the mentality towards whistleblowers in Europe would change, and that whistleblowers would be respected and rewarded for doing the right thing. [read post]
14 Jan 2019, 10:00 am
IDF Commander of the West Bank, published on Jan. 10—dealt with demolishing the third floor of a building in which Halil Jabbarin, a 16 year-old resident of the West Bank village of Yata who killed an Israeli civilian (with American citizenship) at a Jewish settlement in September. [read post]
27 May 2022, 7:16 am
Which is why it’s interesting to see Matt Stoller of the American Economic Liberties Project, of all people, express that concern. [read post]
29 Dec 2013, 12:17 pm
This is not an appropriate time to express an opinion as to the operative effect of the decedent's direction that New York law govern the disposition of his American assets but, if for any reason the law of Peru should be controlling, this would not be the first instance in which foreign law has been applied in the administration of estates in this court. [read post]
21 Jun 2019, 6:46 am
Several high-ranking legislators expressed concerns about Facebook’s role in a new cryptocurrency, Libra. [read post]
27 Oct 2006, 8:10 am
If you have a new home, new car, a car lease, a Visa, Master Card, American Express, Discover card, bank account, a cell phone, a storage room, electricity or even an exterminator, you have given up your seventh Amendment rights. [read post]
26 Aug 2018, 3:51 pm
The NRA further alleges that numerous banks have withdrawn bids to provide basic depository services because the April guidance letters indicated to the banks that any association with the NRA could expose them to regulatory retaliation, citing a banker's anonymous comment to American Banker magazine. [read post]
16 Aug 2006, 2:53 am
" In response, an American bank would have had an army of PR Tony Snows spinning the story every which way but up and would be simultaneously hunkered down in the conference room of some blue chip banking law guru and his legion of high-billable-hourly-rate associates. [read post]
18 Jan 2017, 4:00 am
In August of 2007, Kristina Jackson took out a loan for $224,220 with First American Bank, which she secured using a mortgage on a piece of property she owned. [read post]
3 Mar 2020, 6:52 am
What follows is a list of the Downtown Manhattan and Wall Street employers whose employees frequently request our legal services on 9/11 Victim Compensation Fund (VCF) claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers Standard & Poor’s Bank of… [read post]
13 Oct 2023, 6:00 am
Amex Pilots Biometrics in Online CheckoutPayments Dive – October 5, 2023 American Express aims to speed up identification checks for online transactions with its fraud prevention service, and the addition of biometric capabilities could further that goal. [read post]
9 Jun 2010, 9:30 am
Three years ago, the former UBS banker provided the U.S. government with detailed information on how to identify the names of 19,000 American citizens who held illegal secret bank accounts at UBS bank in Switzerland (read the letter from Mr. [read post]
8 Jul 2022, 5:01 am
Following the full Eighth Circuit’s decision, the American Civil Liberties Union—which represents the Arkansas Times—pledged to appeal to the Supreme Court. [read post]
25 Nov 2008, 10:15 pm
The labor funds have submitted proxy statement proposals to JPMorgan Chase, KeyCorp, Bank of America, American Express, and SunTrust Banks, and plan to submit proposals to more than 45 other firms planning to participate in the Troubled Asset Relief Program (TARP). [read post]
10 Jul 2008, 10:22 pm
American Express Publishing, Inc. (2007) 147 Cal.App.4th 224, the court held that such claims, as applied to a credit card agreement, were not subject to the Act, i.e., "the extension of credit, such as issuing a credit card, separate and apart from the sale or lease of any specific goods or services, does not fall within the scope of CLRA. [read post]
27 Jun 2010, 12:34 pm
Elderly citizens adopt individuals who are only interested in plundering their bank accounts. [read post]
25 Jun 2010, 8:30 am
Other founding members include: Ken Chenault, Chairman and CEO, American Express; a leading global payments, network and travel company. [read post]
