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6 Jul 2020, 3:00 am
Despite this, you might only make one or two payments from your bank account for eight loans. [read post]
2 May 2017, 9:48 am
The customers ultimately closed their joint account after having lost approximately $162,843.Curtis C. [read post]
29 Jun 2010, 5:00 am
The House-Senate conference committee struck a compromise, vetted by Senator Tim Johnson, a senior member of the Banking Committee, under which the SEC will conduct a study under what Senator Johnson called strict parameters and the SEC is also authorized to impose a uniform federal fiduciary standard on brokers and investment advisers. [read post]
19 Jul 2022, 9:01 pm
Voyager had previously claimed that, due to Voyager’s partnership with Metropolitan Commercial Bank (“Metropolitan”), U.S. dollars deposited with the firm’s business lines are covered by FDIC deposit insurance. [read post]
4 Jul 2016, 10:35 am
” In the 1920s and ’30s, renowned criminal Willie Sutton reportedly remarked that he robbed banks because “that’s where the money is”. [read post]
30 Oct 2024, 9:01 pm
The Rule does not itself require oversight of third parties receiving customer data. [read post]
20 Sep 2007, 8:31 pm
That "campaign of deceptive conduct and concealment" led customers to lose their homes through foreclosure, contends the suit, which is seeking class-action status. [read post]
2 May 2011, 12:10 pm
One of the issuers of the card was a Georgia bank, Columbus Bank and Trust (recently taken over and now a part of Synovus Bank, a Florida-based regional banking firm). [read post]
25 May 2010, 6:38 am
Thus MasterCard would have to allow a store to give discounts for customers paying with cash or check rather than plastic. [read post]
17 Jan 2022, 8:49 am
Meanwhile, federal law requires banks to keep bank customer information like the check private. [read post]
10 Apr 2019, 2:30 pm
Mizrahi-Tefahot Bank Ltd. paid $195 million to the United States as a direct result of its role in defrauding the United States, specifically the IRS, by conspiring with U.S. taxpayer-customers and enabling U.S. taxpayers to hide income and assets from the IRS. [read post]
20 Sep 2007, 8:31 pm
That "campaign of deceptive conduct and concealment" led customers to lose their homes through foreclosure, contends the suit, which is seeking class-action status. [read post]
3 Jan 2023, 9:05 pm
These websites allow customers to shop for cars, obtain financing, and purchase vehicles—all without ever setting foot in a dealership. [read post]
14 Jan 2010, 12:20 pm
” The four banks represented at the inquiry received more than $90 billion directly from the $700 billion bank bailout, and billions more from the Federal Reserve. [read post]
19 Dec 2011, 10:19 am
But one little known feature of the great recession is that after refusing to work with their customers to keep them in their homes, many banks are walking away too, unwilling to maintain a house whose value has crashed. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
13 Apr 2013, 5:38 am
Under the Customs Law of the People’s Republic of China, both importers and exporters must register with Customs before filing declarations. [read post]
22 Jun 2022, 9:01 pm
A person or protocol that provides digital asset services must: (i) disclose to each customer the scope of permissible transactions that may be undertaken with customer digital assets; and (ii) give notice to each customer requiring acknowledgement: prior to any updates or material source code version changes; whether and how customer digital assets are segregated; how assets would be treated in bankruptcy or insolvency; the risks of loss; the time period and… [read post]
5 May 2016, 7:46 am
“Many banks and financial companies avoid accountability by putting arbitration clauses in their contracts that block groups of their customers from suing them. [read post]
1 May 2009, 11:06 am
Marketing departments get uneasy because simple and straightforward disclosure of a bank's information sharing policies and an easy means for customers to opt out of that sharing might mean - that customers will actually understand those policies - and decide to opt out! [read post]
