Search for: "Customer's Bank" Results 7621 - 7640 of 14,905
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Nov 2014, 10:25 am by Aaron Rubin and Cara Ann Marr Rydbeck
PhoneDog claimed an “intangible property interest” in the Twitter account’s followers, which PhoneDog compared to a business customer list. [read post]
4 Nov 2014, 8:03 am by Gary Gale
You check out the Web address, only to find a generic customer support landing page promising to refund 100% of your last payment. [read post]
3 Nov 2014, 10:08 pm by Dan Flynn
The 2008 raid of the plant, located in northern central Iowa, led to the arrest of about 400 immigrant employees with false identity papers by the federal Immigration and Custom Enforcement agents for immigration violations. [read post]
3 Nov 2014, 2:12 pm
UPDATE - in addition to the $100 million fine, Automotive News is reporting that in the settlement Hyundai and Kia also agreed "spend $50 million to establish an independent fuel economy certification group and forfeit some 4.75 million greenhouse gas emission credits the companies have banked under the EPA’s tailpipe emissions regulations -- estimated to be worth more than $200 million. [read post]
3 Nov 2014, 2:12 pm
UPDATE - in addition to the $100 million fine, Automotive News is reporting that in the settlement Hyundai and Kia also agreed "spend $50 million to establish an independent fuel economy certification group and forfeit some 4.75 million greenhouse gas emission credits the companies have banked under the EPA’s tailpipe emissions regulations -- estimated to be worth more than $200 million. [read post]
3 Nov 2014, 9:00 am by JacksonWhite Law
Effects on Credit Report Although banks are required to monitor consumer credit histories closely, and, most of the time, will alert their customers when they notice unusual spending patterns, devastating consequences can appear on your credit report if hackers obtain and successfully use your credit card. [read post]
3 Nov 2014, 3:32 am by Peter Mahler
The server reports record each customer purchase, whether cash or credit card, the tax and tip, and the amount of alcohol and food charges. [read post]
31 Oct 2014, 6:59 pm by Sabrina I. Pacifici
In more than 80 countries, mobile phones are used by hundreds of millions of poor households and tiny businesses that lack access to formal banking channels. [read post]
31 Oct 2014, 3:57 am
-Israel Free Trade Agreement Implementation Area Act, discussed in our amicus brief, allows goods from Israeli settlements in the West Bank to be labeled “Israeli,” and entered as such by customs officials. [read post]
30 Oct 2014, 3:20 pm by Bob Lawless
If the bar owner tells the general manager to sell beer, that would include implicit authority to accept customers' payment on behalf of the bar owner. [read post]
30 Oct 2014, 7:48 am by Brad Hokanson
What’s more, banks are not legally allowed to advise customers when their deposit habits may be illegal, making it even easier for innocent citizens to fall into trouble. [read post]
29 Oct 2014, 6:04 pm by Tanya Forsheit
  However, the report points out that a large portion of this increase is due to two massive retailer breaches, including the Target breach – which by itself affected 41 million customers, including 7.5 million Californians. [read post]
29 Oct 2014, 9:44 am by Doug Cornelius
Aavik, First Niagara Financial GroupTammy Eisenberg, CLS Bank International In 2012 the average cost of a data breach was $5.4 million. [read post]
29 Oct 2014, 8:01 am by Allison Tussey
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
28 Oct 2014, 3:13 pm by Juan Castañeda
  To avoid the criminal and civil ramifications of such a failure of communication, having a rapid response communication plan with customized reporting channels will help tremendously. [read post]
28 Oct 2014, 12:03 pm by Jeff Neuburger
  Specifically, the company’s plan involved a trading system to match offers to buy and sell convertible virtual currency for real currency anonymously among the platform’s customers (inter-account transfers or payments from customer accounts to third-parties would be prohibited). [read post]
28 Oct 2014, 7:00 am by Marc Powers
Pursuant to its statutory authority, it conducts periodic examinations of industry participants, such as investment banks, asset managers, hedge funds, and mutual funds. [read post]