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26 Jul 2014, 5:36 am
The lawyer already has a pre-existing relationship with the bank, knows the bankers and they can trust the lawyer in terms of who the lawyer is bringing to them as a potential customer. [read post]
25 Jul 2014, 11:59 am
The authorities were able to track the defendants using their I.P addresses (Internet protocol), Pay Pal accounts, and bank accounts. [read post]
25 Jul 2014, 10:59 am
The authorities were able to track the defendants using their I.P addresses (Internet protocol), Pay Pal accounts, and bank accounts. [read post]
25 Jul 2014, 10:59 am
The authorities were able to track the defendants using their I.P addresses (Internet protocol), Pay Pal accounts, and bank accounts. [read post]
25 Jul 2014, 10:59 am
The authorities were able to track the defendants using their I.P addresses (Internet protocol), Pay Pal accounts, and bank accounts. [read post]
25 Jul 2014, 6:00 am
District Court for the Eastern District of New York, the CEO and president of a purported merchant banking firm teamed up with brokers and the CEO of a medical education company to inflate the price of the company’s stock and profit at the expense of the brokers’ customers. [read post]
24 Jul 2014, 10:05 pm
IBM will even sell iPhones and iPads directly to IBM's corporate customers. [read post]
23 Jul 2014, 1:37 pm
”[4] These amendments to Title 20 directly affect all banks and their employees, who accept POA(s) for their customers on a daily basis to conduct business. [read post]
23 Jul 2014, 1:37 pm
”[4] These amendments to Title 20 directly affect all banks and their employees, who accept POA(s) for their customers on a daily basis to conduct business. [read post]
23 Jul 2014, 5:12 am
Between March and November of 2007, several false checks were cashed against the accounts of seven Citizens Bank customers. [read post]
22 Jul 2014, 3:37 pm
The letter states that community banks know their customers personally, underwrite loans based on personal relationships, and keep a large number of nontraditional loans in their own portfolios. [read post]
22 Jul 2014, 1:22 pm
With a demand for £6bn for loans, which are denied by traditional banks, there’s definitely scope to take advantage of those in need of borrowing money. [read post]
22 Jul 2014, 12:50 pm
Given the increased online, social media and chat room enforcement by international competition/antitrust enforcement agencies, particularly in the banking sector, it also seems to me that it makes very good sense that corporate, association and other organizations’ competition compliance programs specifically address competition compliance in the online/social media/chat room spaces. 4. [read post]
22 Jul 2014, 10:27 am
When the customer presented Smith’s check for payment, the bank dishonored the check with the notation “return reason – closed account. [read post]
22 Jul 2014, 10:20 am
Bracey falsified the customer’s written wire transfer instructions in order to execute an unauthorized transfer of funds from the customer’s brokerage account to the customer’s personal bank account outside of the firm. [read post]
22 Jul 2014, 7:00 am
The Outbreak and the Audit This outbreak began with Primus’ audit on July 25, 2011, at Jensen Farms, continued to stores that enticed customer loyalty (some now refusing to be responsible for what they sold), and ended in hospitals, morgues and rehab centers across much of the western U.S. [read post]
21 Jul 2014, 10:01 pm
The Outbreak and the Audit This outbreak began with PrimusLabs’ audit on July 25, 2011, at Jensen Farms, continued to stores that enticed customer loyalty (some now refusing to be responsible for what they sold), and ended in hospitals, morgues and rehab centers across much of the western U.S. [read post]
21 Jul 2014, 2:19 pm
For prepaid cards, the issues now listed on the CFPB’s online complaint system from which consumers can select to describe a complaint are: Problems managing, opening, or closing an account Fees Unauthorized transactions or other transaction issues Advertising, marketing or disclosures Adding money Overdraft, savings or rewards features Frauds or scams For debt settlement and credit repair services, the issues listed from which consumers can select to describe a complaint… [read post]
21 Jul 2014, 7:47 am
But unlike fashion and home décor, air travel and banking long ago stopped seeming glamorous or gracious. [read post]
21 Jul 2014, 7:27 am
Tarrant (Tenn. 2012) and Cleveland Custom Stone v. [read post]
