Search for: "Customer's Bank"
Results 6821 - 6840
of 14,904
Sorted by Relevance
|
Sort by Date
1 Mar 2023, 11:02 am
The customer could then cash the check at a bank, which MoneyGram reimburses. [read post]
8 Feb 2009, 9:23 am
Position the following duties: Bookkeeping: accounts receivables, customer invoicing, vendor management, light collections, online banking, bank deposits, bank reconciliation, accounts payable, budget maintenance and reporting, cash flow maintenance, weekly financial reporting, Timesolv (www.timesolv.com) and Quickbooks customer database maintenance, Timesolv and Quickbooks synchronization, liaising with outside accountant, and filing. [read post]
19 Sep 2014, 9:02 pm
People are probably just lining up to buy gas at such a customer-friendly station. [read post]
22 Dec 2011, 5:34 am
It noted that each bank defendant has claimed since the beginning of HAMP to be actively helping customers qualify for loan modifications. [read post]
30 Nov 2019, 10:36 am
Understand that some banks will “fire” its own customers doing business or subletting to marijuana businesses. [read post]
8 Apr 2012, 8:20 am
The bank must look over the information, get in contact with the customer if necessary and then figure out what action to take to resolve the issue. [read post]
13 Mar 2020, 11:44 am
While most powers of attorney are legally effective as soon as they are signed, a bank or broker which is shown a copy of a customer’s financial power of attorney will not automatically honor it. [read post]
12 Jul 2012, 2:00 am
State Bank, 77 U.S. 604, 651 (1870). [read post]
29 Sep 2021, 6:04 am
BNYM promised customers the best rates on major currency trades made through the bank. [read post]
7 Jun 2021, 12:24 pm
Rockwell reportedly has three customer complaints on his broker report. [read post]
21 May 2012, 2:43 pm
The latter is similar to credit card theft, only instead of discovering anomalous spending, Zions is able to detect anomalous transfers from customers’ bank accounts. [read post]
12 Jun 2008, 4:16 am
The campaign said Pritzker and her family voluntarily paid $460 million to clear up the banks debts, though that still left 1,400 customers without some of their savings.McCain's campaign charged that the man who, until today, headed up Obama's vice-presidential search team, James Johnson, got special mortgage rates from his friend's bank, Countryside, another sub-prime lender. [read post]
12 Jul 2012, 2:00 am
State Bank, 77 U.S. 604, 651 (1870). [read post]
19 Jul 2010, 12:43 pm
Yet the law allows banks to risk their money by trading in what they call customer accounts. [read post]
30 May 2013, 6:00 am
According to the defendants, fees were only charged for pre-litigation, custom legal products. [read post]
20 Jun 2022, 1:45 am
The following Supreme Court judgments remain outstanding: (As of 22/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v Brazel, heard… [read post]
14 Feb 2022, 8:19 am
The following Supreme Court judgments remain outstanding: (As of 14/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
26 Mar 2008, 11:41 am
In summary fashion, here's the 15 priorities cited in the letter: 1 Senior investor issues - including sales of life settlements, use of professional designations, and 72(t) transactions. 2 Sale of deferred variable annuities - including compliance with new Rule 2821 - of which most provisions become effective on 5/5/08. 3 Anti-money laundering compliance. 4 Protection of customer information - including compliance with Regulation… [read post]
7 Mar 2022, 4:23 am
The following Supreme Court judgments remain outstanding: (As of 09/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
21 Mar 2022, 5:14 am
On Wednesday 23rd March the Court will hand down judgment in Commissioners for Her Majesty’s Revenue and Customs v NCL Investments Ltd and another, on appeal from 2020 EWCA Civ 663. [read post]
