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27 May 2018, 10:30 pm
Remember those 100 point ID checks when you open a bank account? [read post]
19 Nov 2013, 1:25 pm
When Babu was warned by a third party bank about excessive fees related to loan products, Babu told Ogbazion that he would continue the practice until the bank blocked him and “[t]hen I will just get another efin on my own and my own worst case” (an EFIN, or Electronic Filing Information Number, is assigned to firms by the IRS in order to file returns electronically and is not meant to replaced unless it has been compromised). [read post]
25 May 2011, 10:20 am
Registrars may need to adopt authentication procedures as rigorous as the procedures that banks use to authenticate bank accounts. [read post]
2 Oct 2022, 9:00 pm
In 1974, Delaware says, the term referred to a specific commercial product that was expressly labeled as a money order and typically used by customers without bank accounts to pay small debts like utility bills. [read post]
12 Dec 2015, 10:48 am
Customs and Boarder Protection, Fines, Penalties and Forfeitures, 1624 E. 7th Avenue, Suite 101, Tampa, Florida 33605. [read post]
29 May 2022, 12:27 pm
My phone is a portal to every photo of my kids, messages to my wife, my banking and other information. [read post]
12 Jan 2023, 9:05 pm
Examples of this include donating to charities like the local food bank and volunteering at neighborhood public schools or the cancer unit at a hospital. [read post]
12 Jun 2023, 2:08 pm
As part of his sentence, the court also entered a money judgment of $1,018,000, the proceeds of his wire and bank fraud. [read post]
20 Sep 2011, 8:16 am
(slate.com) Guy Behind Qwikster Account Wants “Bank,” Will Probably Get Nothing (businessinsider.com) Netflix suffers Twitter troubles (bbc.co.uk) {lang: 'ar'} [read post]
16 Apr 2007, 7:51 am
Beyond that, a sure-fire solution is to encourage mainstream banks, credit card companies and retailers to market their credit-related products in poor neighborhoods. [read post]
3 Nov 2006, 1:24 pm
The class action challenged the financing practices of Dell, Inc., Dell Financial Services, L.P., and CIT Bank for imposing excess finance charges and late fees on consumers. [read post]
28 Sep 2016, 9:24 am
As part of this settlement, the firm agrees to pay restitution to eligible customers, which is estimated to total $1,541,419 (the amount eligible customers were overcharged, inclusive of interest). [read post]
9 Sep 2014, 3:17 am
Knowing that suspenders are fashionable in the banking profession, the sales representative offers the banker a pair of suspenders that match his pants (“utilizing at least in part the primary transaction data including the identity of the good or service of the primary transaction and the second data element [related to the customer] and determining at least one item for a prospective upsell”). [read post]
5 Nov 2019, 8:03 am
Types of Transactions:Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
16 Aug 2012, 12:08 pm
In Far East National Bank v. [read post]
21 Dec 2012, 9:11 am
These pop-up windows are customized for each financial institution’s website and are designed to spoof the appearance of the legitimate login page. [read post]
11 Aug 2016, 6:17 pm
Customer LOYALTY programs. [read post]
27 Oct 2011, 9:38 am
Further evidence of the reasonableness of plaintiffs' efforts was the fact that some banks actually issued replacement cards. [read post]
18 Jun 2014, 5:43 am
Under § 2703(d), the government can require an ISP to disclose all the “information subject to production under a subpoena and also `record[s] or other information pertaining to a subscriber [ ] or customer,’ such as historical logs showing the e-mail addresses with which the customer had communicated”. [read post]
21 Jan 2021, 9:06 am
Plaid is a platform that lets you, a customer, link your bank account to a fintech app like Venmo or Robinhood. [read post]
