Search for: "U.S. Bank, (ACH)"
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3 May 2017, 4:50 am
But the gut ache persisted. [read post]
21 Nov 2016, 1:28 pm
On Nov. 17, 2016, the U.S. [read post]
10 Nov 2016, 7:29 am
In U.S. v Plate the defendant worked at Wells Fargo in Orlando Florida as a financial advisor. [read post]
10 Nov 2016, 7:29 am
In U.S. v Plate the defendant worked at Wells Fargo in Orlando Florida as a financial advisor. [read post]
17 Oct 2016, 12:43 pm
”Gottschalk, 409 U.S. at 64. [read post]
5 Sep 2016, 9:01 pm
U.S. [read post]
18 Aug 2016, 2:24 pm
” Pew’s findings include the following: Pew states that “[e]ach year since 2013, Pew has evaluated the dispute resolution policies and practices disclosed by the 50 largest retail banks in the U.S. [read post]
16 Jun 2016, 12:25 pm
** District Court Judge Construes Campbell-Ewald Giving Daylight to Defendants Wanting to Moot Class Claims… [read post]
19 May 2016, 7:19 pm
The FCC recommends that anyone looking at a fee obligation of $25,000 or more consider debit cards, Automated Clearing House (ACH) debits from a bank account, or wire transfers. [read post]
2 Feb 2016, 4:52 pm
In addition, joint efforts with industry participants recently resulted in a plan to implement the financial messaging standard ISO 20022 for U.S. wire transfer systems and advanced plans to implement widespread same-day ACH (automated clearing house) settlement. [read post]
12 Jan 2016, 12:56 pm
Typical advance rates range from 50-65 percent for equities, 65-80 percent for corporate bonds and 95 percent for U.S. [read post]
12 Jan 2016, 7:54 am
As in Eastman, “[e]ach of Uber’s statements was issued by its corporate spokesperson or on Uber’s own official website as part of a concerted campaign by the company in response to incidents that had been publicized in the media. [read post]
3 Dec 2015, 6:31 am
The DOJ prosecutions have been in cases when there were glaring red flags for fraudulent activity that were ignored by the banks processing the ACH payments. [read post]
17 Jul 2015, 10:39 am
The U.S. payment system works incredibly well. [read post]
22 May 2015, 11:03 am
The FCC recommends that anyone looking at a fee obligation of $25,000 or more consider debit cards, Automated Clearing House (ACH) debits from a bank account, or wire transfers. [read post]
20 Oct 2014, 4:30 am
This post examines an opinion a U.S. [read post]
15 Oct 2014, 11:49 pm
--Developing a New Course--"Elements of Law" --"Elements of Law" Course 2.0: A Framework Course for the U.S. [read post]
1 Apr 2014, 7:17 pm
” CoreStates Bank, N.A. v. [read post]
21 Jan 2014, 4:00 am
Now, in what we think is an earth-shattering development, the U.S. [read post]
12 Aug 2013, 6:28 am
Stefanie JackmanOn August 2, 2013, the CFPB responded to the June 20, 2013 letter from 35 Republican members of the U.S. [read post]
