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19 Dec 2017, 10:40 am
Customers can use their credit cards to buy digital credits for a transaction fee and cannabis companies that accept that type of currency. [read post]
27 Mar 2011, 7:30 pm
If your security is breached and your customer loses money, whether it's your fault or that of a third party, it's your name that will be plastered over the the pages of the local newspaper, online message boards, blogs, and Twitter "tweets. [read post]
16 Sep 2008, 2:16 pm
 This was a case of the bank who liked to say 'Yes' to pretty well everything going - a bank whose  time on Wall Street ended when the US Government said 'No'. [read post]
19 Apr 2012, 7:17 am
As a result, provisions dealing with bankruptcy matters, such as bankruptcy events of default and any agreement dealing with intercreditor arrangements, should be customized to reflect the Canadian bankruptcy regime. [read post]
24 Dec 2023, 2:10 pm
" (Sumitomo Norges Bank Decision). [read post]
24 Sep 2017, 2:47 pm
Texas Bar Card Number 24055666, licensed in Texas since 11/03/2006.Meager earning, meager findings: Only $589.66 in debtor's account, $687.66 a few days later,and Attorney Evan Moeller for Garnishee Bank of America want $1,035 for the bank's trouble of having to answer the writ of garnishment. [read post]
20 Jun 2022, 3:58 am
In practice, Chinese bureaucrats and e-commerce customer service reps generally could care less about China’s WTO obligations. [read post]
29 Jul 2024, 5:00 am
Customer Base: Analyze the customer base for diversity and loyalty. [read post]
10 Mar 2023, 8:17 am
With this retail experience, merchants are able to accommodate a broad range of customer preferences while cutting back on labor costs and serving more customers in a shorter period of time. [read post]
30 Jan 2020, 6:16 am
As at the time of writing this report, there is a pending customer dispute initiated in 2019, where the client alleges that Edward Matthes as representative misappropriated funds by diverting assets into his own bank account. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
30 Jan 2020, 6:16 am
As at the time of writing this report, there is a pending customer dispute initiated in 2019, where the client alleges that Edward Matthes as representative misappropriated funds by diverting assets into his own bank account. [read post]
27 Sep 2008, 11:07 am
., Wachovia Bank, this may not be possible. [read post]
7 Mar 2011, 2:59 am
A bank with good customer service should be happy to help, if you explain the problem to them. [read post]
7 Aug 2006, 7:16 pm
The company initiating a telephone transfer through the ACH network is required to use "commercially reasonable procedures" to verify the identify of a customer. [read post]
5 Apr 2018, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has… [read post]
3 Feb 2022, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has… [read post]
2 Jun 2008, 8:09 pm
What the article does not also mention is that banks have tried to generate additional fee income from their traditional customer bases. [read post]
3 May 2021, 9:05 pm
In large public offerings, issuers may agree to distribute discounted shares to a syndicate of Wall Street investment banks as compensation for the banks undertaking the risks of underwriting the offering. [read post]
12 May 2016, 12:42 pm
In a statement to the WSJ, Walmart said that the suit was about “protecting our customers’ bank accounts when they use their debit cards at Walmart. [read post]
