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3 Apr 2020, 2:00 am
Additionally, 43% of small business owners are pessimistic about receiving help from banks, suppliers, local governments, and clients. [read post]
12 Sep 2007, 12:11 pm
The primary focus of the Stop Tax Haven Abuse Act is to restrict the use of offshore tax havens and abusive tax shelters.Currently, unregistered investment companies, such as hedge funds and private equity funds, are the only class of financial institutions under the Bank Secrecy Act that transmit substantial offshore funds into the United States, yet are not required by law to have anti-money laundering programs, including know your customer, due diligence procedures. [read post]
15 Nov 2021, 1:34 am
Basfar v Wong, heard 13th-14th October Her Majesty’s Attorney General v Crosland, heard 18th October Secretary of State for the Home Department v SC (Jamaica), heard 19th October Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd, heard 26th October Harpur Trust v Brazel, heard 9th November 2021 FirstPort Property Services Ltd v Settlers Court RTM Company and others heard 10th November 2021 [read post]
25 Apr 2009, 3:36 pm
Other practices included frequent, harassing, threatening, and abusive calls; unfair and unauthorized withdrawals from consumers' bank accounts; and early deposit of postdated checks consumers submitted for debt payment. [read post]
9 Mar 2010, 1:27 am
Last week, the Royal Bank of Scotland posted a loss of £170 million across its Churchill, Direct Line and Green Flag brands. [read post]
10 Oct 2016, 10:00 am
While identity thieves may need other information, such as your Social Security number and birthday, your social media posts may be enough information to trick a bank’s customer service representative into granting access to accounts. [read post]
8 Jan 2008, 4:15 am
And… on to Jeremy Clarkson who ridiculed the idea that anyone would be a victim of identity fraud after data went missing from H M Revenue & Customs. [read post]
30 Nov 2009, 10:30 am
This one targeted the same vulnerability in jailbroken phones, but instead of simply changing the phone's wallpaper it commandeered the phone into a botnet, changed the SSH default password on the phone from "alpine" to "ohshit" and attempted to steal the online banking credentials for customers of ING bank. [read post]
8 Jan 2010, 12:58 am
Bank of America Corp. [read post]
19 Aug 2009, 10:47 am
At first, Sibears insisted (misleadingly) that "FINRA reviews every customer complaint and regulatory tip it receives. [read post]
8 May 2010, 12:18 am
With credit tight, more and more banks are closing inactive accounts - sometimes with little warning to customers. [read post]
13 Apr 2020, 8:42 am
Senator Cryan praised Airbnb for its customer-oriented refund practices during the Covid-19 crisis. [read post]
24 Jul 2020, 2:27 pm
The sheet includes bank information so that it can be printed and used as a deposit record with the bank. [read post]
8 Jul 2019, 6:59 pm
The court also states that Olsen has litigation experience in which he analyzed historic bank data from over thirty U.S. banks in order to determine whether damaged class members could be ascertained and to calculate individual damages from those class members. [read post]
29 Nov 2007, 3:05 am
Alternatively, affiliated companies may elect to provide all of their customers with notice and an opportunity to opt out of such cross-marketing activities. [read post]
3 May 2017, 9:53 am
He has eight customer complaints listed on his FINRA Broker Report. [read post]
22 Jun 2011, 6:25 am
This is so others know the bank was the original lender on the note but that the trust is now the owner. [read post]
5 Oct 2012, 10:19 am
The Government decided these penalties are not harsh enough and in 2004 enacted 18 USC 1028A which will require a two year consecutive sentence if one of the following felonies was committed: Section 641 (relating to theft of public money, property, or rewards [1]), section 656 (relating to theft, embezzlement, or misapplication by bank officer or employee), or section 664 (relating to theft from employee benefit plans); section 911 (relating to false personation of citizenship); section… [read post]
10 Mar 2022, 10:51 am
” The bill, A3105, allows the act of pumping one’s own gas when a customer voluntarily chooses to do so. [read post]
27 Jan 2024, 4:31 am
It concluded that defendant, as a bank customer, had the right to use the ATM. [read post]
