Search for: "Customer's Bank"
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16 Mar 2019, 11:15 am
Customs does not think so. [read post]
6 May 2015, 6:40 am
No one understood, early on, that Internet would be bank, travel agent, and love match-maker. [read post]
7 Jan 2015, 8:00 am
(Not mentioned is the situation where a customer receives a waiver that FINRA believes he was not entitled to receive, and brings a proceeding against the broker. [read post]
6 Jun 2017, 1:32 pm
CLS Bank (which holds that abstract ideas do not become patent eligible by being performed with generic computers). [read post]
11 Feb 2011, 6:45 am
We should try to find out who the funds and banks are who will be receiving money. [read post]
26 Sep 2016, 4:00 am
Your spouse may be diverting customers and income from the business, or intentionally (and maybe fraudulently) increasing the expenses of the business to make it appear less profitable. [read post]
1 Nov 2017, 1:55 pm
He called the override “a victory for consumers and small and midsize banks across the country because it stops a rule that likely would have significantly increased the cost of credit for hardworking Americans and taken away a valuable tool for resolving differences among banks and their customers. [read post]
22 Aug 2007, 10:34 am
Plaintiffs were customers who visited Hess gas stations and paid with a debit/bank card. [read post]
13 Oct 2009, 11:00 am
The bank would pay the client an income equal to the dividend. [read post]
29 May 2008, 3:16 pm
To get an internet payday loan, you need to share your bank account information, of course. [read post]
31 Oct 2023, 10:46 am
How much money customers at the 14 major UK banks lost to APP fraud for every million pounds they sent and how many APP fraud payments there were per million transactions sent. [read post]
22 Dec 2011, 2:22 pm
Woodforest Bank (5th Cir. 12/21/11). [read post]
23 Jun 2009, 6:30 am
Colonial Bank of Alabama, represented by Kevin B. [read post]
4 Mar 2009, 1:33 pm
Stanford Financial Group, an international network of banking and financial companies headed by Texas native R. [read post]
29 Jul 2020, 2:21 pm
” Essential employees per the Governor’s executive Order 20-89 are defined, generally as: Healthcare providers, grocery, food banks, and other established engaged in sale of food, food cultivators, businesses that provide food/shelter for homeless, media, gas stations and auto repair, banks, hardware stores, contractors, repair workers, mail and shipping companies, schools (only for online learning), laundry and dry cleaners, restaurants and food preparation, suppliers… [read post]
23 Jul 2015, 9:30 pm
The conformance period ended for compliance with the Volcker Rule—which prohibits banks from conducting propietrary trading—by which point banks were required to bring their activities fully in line with the rule’s various requirements. [read post]
12 May 2010, 1:03 pm
" $6 million of this is specifically for purchasing 60 refrigerated trucks for Feeding America food banks. [read post]
29 Apr 2011, 1:59 pm
Concepcion, customers brought a putative class action suit against a cellular telephone service provider in a federal district court alleging false advertising and fraud. [read post]
26 Apr 2012, 10:27 am
But the moves make barely a dent in the ongoing trade in credit card and bank payment data. [read post]
31 Jul 2017, 10:35 am
In his statement, Acting Comptroller Noreika indicates that the OCC “has only begun its review of the CFPB’s data and analysis” and that “[n]othing so far diminishes my concerns that the rule may adversely affect the institutions within the federal banking system and their customers. [read post]
