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20 Apr 2012, 9:34 pm
Hence, in absence of transfer of risk, being an essential ingredient of sale, the transaction cannot be a sale. 1.4 In the transaction: (a) In a termination event, the Bank could require the Company to purchase all the outstanding debts and sum of the funds in use; (b) The Bank had to account to the Company who could recover full value of its book debts, i.e., if the payment by the Company’s customers to the Bank exceeds the sums debited in… [read post]
15 Sep 2011, 11:57 am
The indictment alleged, among other things, that the suspect had used the money that customers had prepaid for future trips to pay for expenses associated with other customers' trips. [read post]
MasterCard and Visa Settlement - What it means to franchisees. - Franchise Suppliers and Consultants
5 Oct 2010, 8:55 am
Therefore, fees are generally lower for debit cards that take money directly from a bank account and higher for credit charges in which the consumer promises to pay later. [read post]
10 Jan 2017, 4:30 am
Surcharges help merchants recover the so-called "interchange" fees banks charge them for accepting credit cards. [read post]
14 May 2021, 8:55 pm
In terms of the FCA and PSR expectations of firms, the statement makes the following points: The FCA and PSR expect individual firms to play their part in protecting the ability of customers to access cash and wider banking services in ways that meet their needs, particularly vulnerable customers and SMEs. [read post]
19 Jan 2011, 9:43 am
From year to year, he or she notates fluctuations in income, bank accounts and stock holdings. [read post]
11 Apr 2010, 1:23 am
And to pay off these rates in the month to be able to require the bank to get proof of Monatsghaltes then ever with the customer to do business and give the car loan. [read post]
8 Dec 2011, 11:41 am
Save Mart is urging its customers who use the self-checkout machine to check their bank records and if necessary close their accounts. [read post]
14 Mar 2024, 8:06 am
Ended sludge practices which inhibited customer switching. [read post]
22 Dec 2008, 5:18 pm
" Both firms will buy ARS from affected customers at PAR. [read post]
28 Nov 2008, 1:49 pm
[Edit: Radio 4's File on Four programme on 30.11.08 had an interesting take on banks' current approaches including an interview with Derek McConnell of SouthWest Law and Defending Possession Proceedings fame, in which he calls for a review of the law.] [read post]
6 Jun 2016, 4:03 am
Interestingly, the firm disclosed to its customers that it would provide brokerage services and charge customers a fee for doing so. [read post]
27 Feb 2010, 3:13 am
According to the Government, the defendants, all DMV workers, charged fees, from $7,000 to $10,000 to help customers obtain “new identities” such as NY State driver’s licenses, ID cards, birth certificates, Social Security cards, employee ID cards, bank cards, and even pay stubs. [read post]
30 Apr 2012, 10:50 am
It lists such items as bank records; search warrant affidavits concerning homes, emails, and businesses; postal records; UPS records; photographs of antiquities; Paypal records; travel records; customs documents; insurance documents; and Go Daddy accounts. [read post]
14 Dec 2020, 9:34 am
She stated that the FDIC will make sure its examination instructions are clear and its examiners are appropriately trained and that banks understand that they should assess risk profiles and manage that risk with individual customers and not whole categories of customers or businesses. [read post]
26 Jan 2015, 7:49 am
Monies obtained through the fraudulent scheme were funneled through banks that received Troubled Asset Relief Program funding. [read post]
7 Jul 2022, 1:01 pm
Homeland Security Investigation’s Dallas Field Office conducted the investigation, assisted by the Texas Department of Banking. [read post]
4 Jun 2018, 6:25 am
According to his FINRA BrokerCheck report, Dutton “recommended the purchase of a security to at least one customer without reasonable grounds to believe that the transaction was suitable for the customer. [read post]
10 Nov 2020, 8:40 am
There are also exceptions for eating, drinking, or when obtaining or providing services that require the temporary removal of a mask, like dental services or confirming identity at a bank. [read post]
16 Nov 2011, 9:38 am
For example, Bank of New Zealand successfully obtained protection for "My Money" and Sky Television registered "My Sky. [read post]
