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5 Jul 2012, 2:46 pm
June 27, 2012), spared no subtlety in her ruling granting conditional certification a class of at least 1,000 TD Bank customer service representatives. [read post]
6 Dec 2009, 11:45 pm
The Law and Economics of Interchange Fees and Credit Card Markets For the uninitiated, the interchange fee is the fee charged (usually) by the credit card issuing bank (the cardholder's bank) to the credit card acquiring bank (the merchant's bank) to settle a credit card transaction between the cardholder and the merchant. [read post]
1 May 2016, 2:41 pm
At one time, it was custom for preneed sellers to book consumer payments to the funeral home’s income records, and defer recognition of the income until performance of the contract. [read post]
2 Jun 2022, 7:13 am
Structuring occurs when a bank customer structures cash deposits or cash withdraws so they are less than the $10,000 threshold for the bank to create a Currency Transaction Report. [read post]
26 Jul 2009, 7:26 am
However I am not so sure that the House of Lords (or the Supreme Court as we will shortly have to call it) will feel very happy about coming to a similar sort of decision in the banks case, if this will require banks to pay back millions of pounds in charges to customers, at a time when most of the banks are still a bit fragile after the crash. [read post]
24 Mar 2015, 12:59 pm
Some banks have gone as far as to require that any legal firm engaging in business with them should do no bank-related business on computers accessible through a public network. [read post]
20 Feb 2020, 9:06 am
Lila Fakhraie, Senior Vice President, Digital Banking APIs, Wells Fargo Bank Jason Gross, Co-Founder & CEO, Petal Melissa Koide, CEO, FinRegLab James Reuter, CEO & President, First Bank Holding Company The third panel will focus on the future state of the market, as well as considerations for policymakers on how to ensure consumer data is safeguarded while ensuring that consumers have continual access to their data. [read post]
News: Statement in Open Court, World-Check database apologises to Mosque over “terrorism” allegation
1 Feb 2017, 4:57 am
Numerous Several other banks refused to accept the Claimant as a customer. [read post]
5 Jul 2012, 7:45 am
That would open them up to claims stretching far beyond their own customers. [read post]
21 Nov 2011, 12:49 am
” The bank is alleged to have aided the scheme by providing banking services including loans and by encouraging bank customers to use Summit’s services. [read post]
19 Feb 2010, 11:07 am
In the analogy, the payment of $10,000 to you is, as said, the counterpart of SIPC advances of up to $500,000, the one million dollars Smith has in the bank because of payments to him by his family is the counterpart of the SIPC fund, and the ten million dollars that Smith may or may not receive from Jack Jones is the equivalent of the “customer property” that the Trustee may or may not obtain after years of searching and litigation. [read post]
25 Jan 2019, 9:21 am
Our customers receive the respect, consideration, and solutions they deserve. [read post]
15 Dec 2009, 7:19 am
It appears that banks are utilizing the “publicly available information” from social networking websites such as Facebook when verifying whether a credit card customer is “real. [read post]
4 May 2021, 5:45 am
Unlike other initial public offerings, Robinhood is considering giving its own customers first dibs on the newly issued shares. [read post]
30 Apr 2011, 8:55 am
Lawsuits can stem from car accidents, credit card debt, bank foreclosures or unhappy customers. [read post]
6 Aug 2008, 9:19 am
Cuomo’s office said Citi wrongly told customers the securities were safe, liquid and cash-equivalent. [read post]
4 Dec 2014, 10:32 am
The findings stated that FINRA was investigating whether Rogers had misappropriated funds by, inter alia, improperly diverting funds from the bank accounts of certain brokerage customers of his member firm to an account he controlled. [read post]
5 May 2010, 12:00 am
It is the responsibility of the tour operator to ensure that the resorts they send their customers too are safe and clean. [read post]
11 Mar 2010, 2:32 am
It was with the greatest pleasure that I was able to telephone Denise Hogan, his wife, a few minutes ago, and ask her to go and collect her husband from the Forest Bank jail in Pendlebury. [read post]
29 Apr 2011, 7:42 am
But in the old days it was the custom to surrender one’s sword to the court-martial. [read post]
