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14 Nov 2008, 10:47 am
I should not have to re enter fiddly personal details in different abstruse combinations three or four times to complete a simple transaction.The banks' security, upped in reaction to their fears of having to reimburse CNP fraud losses (even though they off lay most of it on to the merchants) have reached the point where, I assert, they will do their best to deter most ordinary customers. [read post]
15 Apr 2007, 11:51 pm
His clients include the top Investment Banks, Private Equity, Hedge Funds and Corporations in this region. [read post]
30 Sep 2011, 12:32 pm
The concern with this practice is that customers are misled to believe that they are still conducting business with the initial merchant. [read post]
11 Oct 2018, 10:58 am
It was the bank that fired him for the alleged theft, which was unrelated to his work with Wells Fargo Advisors. [read post]
16 Aug 2019, 11:48 am
The CFTC alleges that defendants engaged in activities to conceal the true nature of their fraudulent enterprise, including setting up various foreign nominee entities to enter into agreements and open off-shore bank accounts through which customer funds are transferred, concealed, and ultimately misappropriated. [read post]
14 Aug 2011, 10:03 am
"If a customer does not receive essentially the same product, same quality and same experience, the brand image is tarnished and the customer less likely to patronize the franchise in the future," said Christian Burden, a Quarles & Brady LLP partner specializing in disputes involving distributors and franchises. [read post]
18 Jul 2012, 11:59 pm
Bank v. [read post]
28 Jun 2019, 2:23 pm
In the customer section of their website, all customers are referred to Michael Andrew and Associates LLC. [read post]
17 Oct 2022, 1:34 am
The following Supreme Court judgments remain outstanding: (As of 21/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
10 Sep 2021, 2:00 am
Court of Appeals in New York on Monday reinstated a suit against Citi by Irving Picard, the trustee charged with recovering money for Madoff’s victims, over funds transferred to the bank. [read post]
27 May 2012, 11:00 am
We have experience in handling Ocwen loan modifications - going toe-to-toe with the bank and winning a fair market value loan amount for many of our clients. [read post]
1 Aug 2012, 7:52 am
Last year hundreds of thousands of consumers spoke out against a new $5 fee Bank of America was scheduled to impose – the bank backed down. [read post]
10 Aug 2013, 3:00 am
US corporations have so much cash they don't know what to do with it--with more than $2 trillion sitting in bank accounts (not yet repatriated for tax purposes, even though much of it is in US banks). [read post]
29 Sep 2015, 7:18 am
FINRA’s document requests related to the regulators investigation into claims the Williams falsified certain bank records and potentially commingled client funds in a bank account under his control. [read post]
18 Dec 2020, 6:14 am
According to the complaint, the defendants violated the CFA through conduct that included: Charging usurious interest rates on small business loans disguised as purchases of receivables Withdrawing money from customers’ bank accounts in excess of the amounts authorized by continuing to withdraw money after a customer had fully repaid the “Purchased Amount” and then failing to make timely refunds Filing confessions of judgment and obtaining… [read post]
14 Jun 2012, 8:36 am
The complaint alleged that the bank’s failure to post a physical notice on an ATM constituted a violation of the Electronic Funds Transfer Act (EFTA). [read post]
14 Aug 2011, 10:03 am
"If a customer does not receive essentially the same product, same quality and same experience, the brand image is tarnished and the customer less likely to patronize the franchise in the future," said Christian Burden, a Quarles & Brady LLP partner focusing on disputes involving distributors and franchises. [read post]
1 Jun 2012, 5:06 am
They hail from Morgan Stanley, Deutsche Bank, Bear Stearns, D.E. [read post]
21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
4 Dec 2016, 2:15 am
For example, if your bank sends you an email about your account, log out of your email and go directly to the bank’s website before logging in. [read post]
