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6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
25 Jun 2010, 2:24 pm
The language in the version of the bill adopted by the conference committee allows banks to engage in “market making activities,” or “trading that facilitates customer relationships. [read post]
13 Jan 2016, 10:52 am
He listed $25 million in debt guarantees made to Merrick Bank for customer refunds as the significant portion of his debts. [read post]
18 Mar 2021, 2:42 am
In general, sending money via a bank takes longer since it is moving through a series of intermediary banks. [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]
31 Aug 2023, 4:51 am
Tower is an industry titan in this category, making the combination a great opportunity to expand service offerings to our respective customer bases. [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]
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]
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]
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]
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]
27 Feb 2007, 8:30 pm
Wells Fargo might be the next bank to distribute credit cards to checking account customers who don't have Social Security numbers -- namely, undocumented immigrants. [read post]
16 Oct 2023, 1:20 pm
Voyager, however, is not a chartered bank or savings association. [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]
31 Mar 2020, 1:02 pm
Scott is a Managing Director of investment bank JEGi. [read post]
2 Mar 2010, 8:02 am
A second collection option is garnishing an individual or corporate debtor’s bank account. [read post]
15 Sep 2022, 5:27 am
FBAR Forms (foreign bank account reporting) for the previous six years You would be required to file an FBAR if the account balances of all non-US bank accounts combined were higher than $10,000 at any point during the year. [read post]
27 Oct 2022, 7:26 am
” This was paid by converting the money to cash by paying it into the employees’ bank accounts. [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]
