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21 Jul 2017, 8:34 am
The LSB will oversee the operation of the standard, and ensure that the 12 banks and building societies that have signed up to it fulfil their requirements, and that the intended outcomes for customers are reached. [read post]
20 Jul 2017, 2:37 pm
When a company practices a pattern of discrimination or receives a windfall through small injuries to large numbers of people (think, a bank charging millions of customers illegal fees), a class action is the only realistic way for individuals to access the courts, and for a law-breaking company to be held accountable. [read post]
20 Jul 2017, 12:55 pm
During the follow-up call, the potential victim is generally threatened with arrest unless they paid out funds in iTunes cards, other gift cards, or prepaid banking cards (sound familiar?). [read post]
20 Jul 2017, 2:08 am
The FCA has now published Thematic Review 17/1:Customers understanding: Retail banks and building societies (TR17/1). [read post]
18 Jul 2017, 2:26 pm
Many consumer financial products like credit cards and bank accounts have arbitration clauses in their contracts that prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
18 Jul 2017, 1:31 pm
Since August 2010 Brodt has been associated with Garden State Securities out of the firm’s Red Bank, New Jersey office location. [read post]
18 Jul 2017, 8:55 am
In connection with the representative’s sale of the fund memberships, the representative submitted to the firm Letters of Authorization (LOA) signed by each of the 15 firm customers, which authorized in aggregate approximately $1.6 million to be transferred from their firm brokerage accounts to a bank account the fund controlled. [read post]
17 Jul 2017, 12:06 pm
Noreika’s July 10 letter in which he stated that OCC staff had expressed safety and soundness concerns arising from the proposed arbitration rule’s potential impact on U.S. financial institutions and their customers. [read post]
17 Jul 2017, 10:09 am
” Yet soon after, the Customs Service issued a notice that such products must be labeled “Made in the West Bank. [read post]
17 Jul 2017, 6:46 am
As a consequence the interim orders made by the Canadian court continued in force.Despite all this Datalink continued, according to the Supreme Court judgment, to carry on business from an unknown location, selling its impugned product on its websites to customers all over the world.Google entered the picture in September 2012 when Equustek asked it to de-index the Datalink websites. [read post]
17 Jul 2017, 6:46 am
As a consequence the interim orders made by the Canadian court continued in force.Despite all this Datalink continued, according to the Supreme Court judgment, to carry on business from an unknown location, selling its impugned product on its websites to customers all over the world.Google entered the picture in September 2012 when Equustek asked it to de-index the Datalink websites. [read post]
17 Jul 2017, 3:58 am
For example, in the sale of expensive and highly customized equipment, your should set your risk of non-payment by ensuring the initial installment from China will cover all of your manufacturing cost. [read post]
16 Jul 2017, 7:03 am
China’s deal making world abounds with stories of forged bank statements and other documents leading to disastrous deals. [read post]
16 Jul 2017, 3:33 am
Car Crashes Into Bank Near Ceres I’m Ed Smith, a Modesto car accident lawyer. [read post]
15 Jul 2017, 10:52 am
It is recognized that since cybersecurity service providers are given access to customer systems and networks, they gain a deep understanding of system vulnerabilities, and that there should be some assurance concerning ethics and standards these providers should meet. [read post]
15 Jul 2017, 4:00 am
Inaccurate master meters and customer meters have contributed to the unaccounted-for water. [read post]
13 Jul 2017, 7:17 pm
It is recognized that since cybersecurity service providers are given access to customer systems and networks, they gain a deep understanding of system vulnerabilities, and that there should be some assurance concerning ethics and standards these providers should meet. [read post]
13 Jul 2017, 4:30 pm
Noreika’s July 10 letter in which he stated that OCC staff had expressed safety and soundness concerns arising from the proposed arbitration rule’s potential impact on U.S. financial institutions and their customers. [read post]
13 Jul 2017, 11:23 am
We have had great success with custom tools developed to speed up the extraction, analysis, and mapping of usage data. [read post]
13 Jul 2017, 10:01 am
While the “majority” of banks may not use arbitration agreements, that is because most banks are small community banks in rural areas that are typically not the target of class action litigation. [read post]
