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10 Apr 2008, 1:26 am
Court of Appeal (Criminal Division) Attorney General Reference Nos 1 & 6 of 2008 [2008] EWCA Crim 677 (04 March 2008) Court of Appeal (Civil Division) Whitehead v Searle [2008] EWCA Civ B1 (temporary reference) (04 April 2008) Gopakumar v General Medical Council [2008] EWCA Civ 309 (09 April 2008) Monro v HM Revenue & Customs [2008] EWCA Civ 306 (09 April 2008) Othman (Jordan) v Secretary of State for the Home Department [2008] EWCA Civ 290 (09 April 2008) Midlands… [read post]
19 Apr 2008, 1:17 am
Lenders can also assist existing customers by ensuring that their procedures to deal with borrower hardship are workable, practical, and communicated to their customers so that short-term financial difficulties are managed in a way that reduces the need for the borrower to look to refinance elsewhere. [read post]
17 Dec 2007, 9:44 pm
The ticketing company also informed the Commissioner that it used a merchant EFTPOS facility provided by a banking institution and it was this facility that printed full credit card details on the receipt. [read post]
25 Jul 2011, 9:30 am
Fair and responsible lending practices have been at the core of our culture, and they will continue to guide us as we work closely with the Federal Reserve to provide restitution to customers who may have been harmed, and to reinforce internal controls so they further reflect Wells Fargo’s commitment to helping customers succeed financially. [read post]
31 Oct 2010, 1:48 pm
It also claimed it could remove tax liens, stop wage garnishments and successfully challenge bank and tax levies as well as property seizures and "unbearable monthly payments. [read post]
5 Jan 2010, 4:38 am
"The forms will be available at counters located before the customs checkpoints at all entry and exit points of the country. [read post]
1 Apr 2010, 4:57 pm
SCARDIGNO took in approximately $1 million from the fraud, which was deposited directly into her personal bank account. [read post]
23 Sep 2015, 1:26 pm
Penson was banking on the state of Texas changing gambling laws to allow slot machines at horse racetracks. [read post]
24 Oct 2007, 10:07 pm
; and much more; $800,000 race-bias suit filed after restaurant declines to provide free extra lemons with water [Madison County Record] Settling disabled-rights suit, biggest card banking network agrees to install voice-guidance systems on 30,000 ATMs to assist blind customers [NFB] Think twice before publishing "ratings" of Pennsylvania judges [six years ago on Overlawyered] [read post]
4 Jun 2010, 9:40 am
The breach resulted in claimants receiving highly sensitive information including bank details, National Insurance numbers and earnings of other claimants, in addition to their own annual award notice. [read post]
10 Nov 2005, 2:00 am
The CIO of one of the largest retail banks in the US recently told me that he has about 60 new projects under evaluation. [read post]
12 Oct 2021, 8:45 pm
It wants to see industry continue to tell customers about the protections they have. [read post]
20 Jul 2007, 3:54 am
The court found a minimal showing of procedural unconscionability because the provision was contained in a contract of adhesion even though T-Mobile argued (and the dissent agreed) that there was no procedural unconscionability given its affirmative efforts to bring the provision to the attention of its customers and both Nextel and Sprint offered their services without class action waivers.Turning to substantive unconscionability, the court -- applying Discover Bank v. [read post]
21 Jun 2011, 3:25 am
DHS’s Immigration and Customs Enforcement began seizing domains last year as part of a program called “Operation in Our Sites. [read post]
6 Sep 2018, 7:48 am
AmEx would later increase the margin without telling customers to boost revenues and employee commissions, the Journal stated. [read post]
1 Jan 2010, 6:29 am
Businesses were out of customers and customers were out of a job. [read post]
23 Jul 2010, 5:28 am
In the instant case, the information gained pursuant to the Customs Summonses and used to support a probable cause finding for the search warrant was Cray's subscriber information, residence address, and bank records. [read post]
29 Jun 2011, 7:12 am
Brian Krebs has published a story about cutting-edge litigation relating to the liability of a bank to a commercial customer for fraudulent wire transfers from the business's account by cyber-criminals. [read post]
26 Mar 2019, 8:49 am
The solid waste industry serves a dynamic market and the NJDEP must continually evaluate the market to ensure that there are multiple companies serving the customers in each market. [read post]
22 Dec 2007, 11:50 pm
Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 2)This Instrument contains AML/CTF Rules relating to paragraph (e) of the definition of 'correspondent banking relationship' in section 5 of the AML/CTF Act. [read post]
