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18 Oct 2016, 6:16 pm
But the bank used “ripoff clauses” in customers’ legitimate account contracts to block them from suing over fake accounts opened in their name – and then continued defrauding its customers for another three years.If consumers had been able to sue individually or join a class action, this massive fraud could have been exposed long ago. [read post]
14 Jan 2011, 5:36 am
Its more like looking through all one’s personal files, banking records, phone records, etc. [read post]
9 Feb 2012, 3:27 am
Supreme Court Rabone & Anor v Pennine Care NHS Foundation [2012] UKSC 2 (8 February 2012) Ravat v Halliburton Manufacturing and Services Ltd [2012] UKSC 1 (8 February 2012) Court of Appeal (Civil Division) K v LBX & Ors [2012] EWCA Civ 79 (08 February 2012) HM Revenue & Customs v Cotter [2012] EWCA Civ 81 (08 February 2012) Carlsberg UK Ltd & Anor v HM Revenue & Customs [2012] EWCA Civ 82 (08 February 2012) Lloyds Tsb Bank Plc v Markandan… [read post]
22 Sep 2010, 12:00 pm
Ranked according to popularity (stay tuned for a list of top feeds from individual lawyers in LinkedIn next):Morrison & FoersterSheppard MullinManattDuane MorrisFenwick & WestEdwards AngellKattenFord & HarrisonMintz LevinDinsmore & ShohlWarner Norcross & JuddAllen MatkinsOber|KalerSands AndersonLane PowellFoley HoagFox RothschildCole SchotzThompson CoburnFinneganAnyone using the Legal Updates app can customize their homepage feed to receive timely legal info not only by… [read post]
3 Nov 2010, 2:31 am
Those selling PPI will have to wait seven days before approaching a customer and will have to offer personalised quotes, annual statements and improve the information given to customers. [read post]
28 Jun 2018, 1:12 pm
However, the monies he collected were deposited in bank accounts he controlled, and investors were not informed that they were his. [read post]
10 Sep 2007, 7:20 am
However, the author stresses that the phishing attack is not on the bank or the financial institution - the attack is actually on the customer. [read post]
24 Apr 2012, 12:48 pm
Here's a question: if insurers are now to be required to track down beneficiaries, how come banks aren't required to track down customers with whom they've lost contact? [read post]
3 May 2010, 11:48 am
Okay, it’s not exactly foiling a bank robbery or defeating a super crime villain. [read post]
23 May 2012, 7:02 am
Nylube wasn’t licensed to do business in Arizona, didn’t maintain offices, telephone numbers, or bank accounts here, and had no sales personnel or agents for service of process in Arizona. [read post]
8 Apr 2008, 12:05 pm
Bank of America was required to pay $750,000. [read post]
18 Jun 2014, 12:54 pm
Without admitting or denying the findings, Babcock consented to the sanction and to the entry of findings that he received approximately $160,000 from customers of his member firms, after he had instructed the customers to wire monies from their firm accounts to their personal bank accounts and to then either wire money to him or write a check payable to him. [read post]
8 Mar 2011, 5:20 am
Although you’re filled with joy (and maybe a tiny bit of skepticism) when you hear “the check is in the mail,” you know that checks don’t always clear the bank. [read post]
21 Dec 2023, 5:00 am
This point is noted in the minutes of the Bank of England Financial Policy Committee’s most recent meeting (published 6 December 2023). [read post]
7 Jun 2007, 5:15 am
In the aftermath of Central Bank, it became more important to know who fell within the definition of primary violator. [read post]
2 Apr 2018, 4:13 am
Net promoter scores “measure customer experience and [predict] business growth. [read post]
3 Jan 2018, 8:51 pm
This article is the fourth part of a series covering the self-storage industry, a sub-sector of the commercial real estate market which falls directly under the firm’s real estate investment banking practice. [read post]
7 Apr 2022, 3:17 pm
But only 33% of the banks said they had reported a cyber incident to their customers, and just 14% said they had issued a public notice. . . . [read post]
10 Jan 2015, 12:46 pm
If you have talents in sales or marketing, design, customer service or in the tech field, online sites such as Odesk offer opportunities for you to work at home on a part time basis. [read post]
16 Jan 2008, 3:21 pm
The University of California lost in the lower courts when it sued Wall Street banks, including Merrill Lynch & Co., which worked with Enron. [read post]
