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6 Sep 2017, 3:23 pm
National Australia Bank insulated foreign companies from American securities class action lawsuits. [read post]
6 Sep 2017, 4:00 am
One simple way to reduce income is by diverting customer revenues to a new, undisclosed related company. [read post]
5 Sep 2017, 12:27 pm
Camarco (Camarco), misappropriated over $2.8 million in investor funds from her clients and customers. [read post]
5 Sep 2017, 7:25 am
” The SEC’s complaint alleges that Vaccarelli deposited customer funds into his personal and business bank accounts instead of investing the customers’ money in such things as conventional brokerage accounts and separately managed accounts, as promised. [read post]
5 Sep 2017, 5:05 am
Coinbase customers over the 2013 to 2015 time period. [read post]
5 Sep 2017, 4:00 am
And somewhere in between the “obvious” categories of food & beverage law is the unusual and important legal work being performed in new and emerging industries like breast milk food banks. [read post]
4 Sep 2017, 8:32 am
If any class members can’t be found or their checks go uncashed, the remaining funds will be donated to nonprofits that provide assistance to servicemebers and veterans.This class action lawsuit was possible because Bank of America does not force its credit card customers to enter into arbitration provisions that ban class actions. [read post]
1 Sep 2017, 1:46 pm
Further, Ontario, New Brunswick, Newfoundland and Labrador, and Nova Scotia have adopted substantially similar legislation with respect to personal health information.Even in those provinces that have adopted legislation substantially similar to the federal privacy legislation, PIPEDA continues to apply to all interprovincial and international transactions by all organizations subject to the Act in the course of their commercial activities.PIPEDA also continues to apply in those provinces to… [read post]
31 Aug 2017, 9:01 pm
Food banks and cultural programs may accept donated wild game under one of the new proposals. [read post]
31 Aug 2017, 12:59 pm
The Letter also suggests that banks use the non-documentary verification methods permitted by the Customer Identification Program requirement of the Bank Secrecy Act for affected customers who cannot provide standard identification documents. [read post]
31 Aug 2017, 8:21 am
The scope of Wells Fargo’s fake accounts scandal grew significantly on Thursday, with the bank now saying that 3.5 million accounts were potentially opened without customers’ permission between 2009 and 2016. [read post]
30 Aug 2017, 6:30 pm
Common examples include paycheck stubs, credit applications, canceled checks, bank or credit card statements, and tax returns containing social security numbers. [read post]
30 Aug 2017, 12:57 pm
” At the same time, the Justice Department will undoubtedly seek to punish — to the fullest extent possible under U.S. laws — financial institutions that have aided and abetted tax evasion by their U.S. customers and that fail to come forward voluntarily and cooperatively. [read post]
30 Aug 2017, 9:19 am
The advertisements have been paid for by the 18 firms (including banks, building societies and credit card companies) found responsible for the most PPI mis-selling complaints. [read post]
30 Aug 2017, 6:59 am
Bank of America Corporation, August 25, 2017).Primary dealers. [read post]
30 Aug 2017, 6:13 am
Elephants are so noble. [read post]
30 Aug 2017, 5:14 am
A FAILURE OF ACCOUNTABILITY:Wells Fargo Fraud Goes Unanswered As Washington Dithersby Darrell Whitman,Whistleblower United: publicsafety4america@gmail.comAs the New York Times and other media reported Thursday, the investigation by Wells Fargo into its own banking practices has turned up another 1.4 million fraudulent accounts, this time created by signing up unwary customers to its on-line bill paying service. [read post]
29 Aug 2017, 9:04 pm
A bank investment group wants him removed while the JBS S.A. [read post]
29 Aug 2017, 6:57 pm
” ICE and CBP explained that: It is not conducting immigration enforcement at relief sites such as shelters or food banks. [read post]
29 Aug 2017, 2:45 pm
Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) should have put public safety first from the beginning. [read post]
