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25 Jun 2012, 10:21 am
22-year-old Natalie, who tweets as @natwest, has been beset by angry and frustrated customers of the National Westminster Bank (which trades under the registered trade mark NATWEST) following the bank's well publicised computer failure which left a goodly proportion of its 17.5 million customers either unable to get hold of their cash or, almost as bad, unable to spend it. [read post]
22 Oct 2020, 3:00 am
After the end of the transition period national regimes will determine the ability of UK banks to continue to provide services to retail customers. [read post]
24 Jan 2022, 4:06 am
On Tuesday 25th January, the Court will hear Commissioners for Her Majesty’s Revenue and Customs v NCL Investments Ltd and another, on appeal from 2020 EWCA Civ 663. [read post]
10 May 2024, 2:06 pm
SoFi’s transition to a bank holding company in February 2022 led to the cessation of offering SoFi Money to new customers in June 2022, except under limited circumstances. [read post]
22 Jul 2007, 4:29 am
The customers signed documents in blank or were not allowed to see what they signed. [read post]
13 Jun 2022, 2:56 am
The following Supreme Court judgments remain outstanding: (As of 15/6/22) 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 9th… [read post]
21 Feb 2022, 9:16 am
The following Supreme Court judgments remain outstanding: (As of 23/2/22) 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]
5 Oct 2022, 4:20 am
The following Supreme Court judgments remain outstanding: (As of 05/10/22) 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 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees of the Tate Gallery heard… [read post]
2 Jul 2013, 4:57 pm
As a result, Chase stopped suing its own customers and began selling off even recent bad debts to third parties. [read post]
12 Nov 2019, 5:15 am
Further, Matthes purportedly took personal checks from victims to invest, but instead allegedly deposited into his own personal bank account, according to the lawsuit. [read post]
9 Oct 2017, 8:55 am
Key issues that we see arising across the industry are as follows: how credit institutions address the open access provisions under Regulation 105, particularly with regard to the language to be inserted into framework agreements to confirm: how consent is to be provided in respect of payment orders commenced via PISPs and AISPs; how consent is to be obtained from customers where ASPSPs receive a request from a PISP, AISP or a card-issuing servicing provider (CISP) to confirm available… [read post]
24 Aug 2011, 10:56 am
These rules would have made it extremely difficult for Indian call center operators and Indian providers of business process outsourcing services to operate as it would mean, for example, that a call center operator providing customer service on behalf of a U.S. bank or insurance company would have to obtain a caller’s prior written consent before it could collect any personal account or health information required to respond to the caller’s questions or to share such… [read post]
3 Nov 2008, 9:46 pm
The law imposes a duty upon securities brokers only to recommend securities that the broker reasonably believes are suitable for the customer. [read post]
25 Jun 2012, 10:21 am
22-year-old Natalie, who tweets as @natwest, has been beset by angry and frustrated customers of the National Westminster Bank (which trades under the registered trade mark NATWEST) following the bank's well publicised computer failure which left a goodly proportion of its 17.5 million customers either unable to get hold of their cash or, almost as bad, unable to spend it. [read post]
19 Mar 2015, 10:11 am
The narratives may encourage companies to improve the overall quality of their products and services, and more vigorously compete over good customer service. [read post]
7 Jul 2020, 5:01 am
Car dealers and connected-car service providers handle an enormous amount of customers’ personal information, including names, home addresses, and GPS records, as well as bank account and credit histories. [read post]
8 Oct 2019, 9:30 am
The suit is also again Does 1 to 50,000, presumably some of the customers of these retailers whose privacy could be at stake if Allarco gets its wishes. [read post]
27 Feb 2008, 11:50 am
by Paul Alan Levy Public Citizen jumped into a case where a federal judge in San Francisco tried, albeit without success, to shut down the entire Wikileaks web site, based on a claim by a Swiss bank that among the leaked documents posted on Wikileaks were some highly sensitive documents revealing private customer information. [read post]
25 Apr 2012, 7:43 pm
The question is, was it best for the FDIC, the depositors & the bank’s customers for the bank to be shuttered, or for it to work through its problems. [read post]
21 Dec 2022, 1:30 pm
By: Ben Barlow [12/21/22] As states increasingly legalize cannabis for adult-use, many look towards Colorado – the state with the first such program – as a gauge for what states and businesses (and customers) might encounter in the future. [read post]