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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 by Laura Hodgson (UK)
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 by Matrix Legal Support Service
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 by admin
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 by Matrix Legal Support Service
  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 by Matrix Legal Support Service
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 by Jocelyn Hutton
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 by Nathalie Martin
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 by Renae Lloyd
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 by Imogen Garner and Albert Weatherill
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 by Paresh Trivedi
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 by WOLFGANG DEMINO
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 by Mihoko Matsubara
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 by Howard Knopf
  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 by Kevin Funnell
  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 Holly
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]