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17 Jul 2019, 5:32 pm
Bank records revealed during litigation that at least 2,046,500 customers were charged this unfair fee. [read post]
12 Jun 2011, 7:23 am
Enforcement reportedly seized the collectives' marijuana and served search warrants seeking their bank and telephone records. [read post]
9 Jul 2018, 10:58 am
Tennison’s direction she processed a wire transfer from her bank account for what she understood to be a 12 month investment with a 5% enhancement. [read post]
12 Sep 2016, 8:53 am
” He believes that the CFPB needs to establish clear guidance “through public notice and comment rulemaking to provide banks with the certainty they need to best serve their customers. [read post]
11 Aug 2022, 12:21 am
The plaintiffs had made payments of deposits in terms of various agreements into a bank account purporting to be that of the defendant, but was not. [read post]
1 Jun 2017, 9:10 am
While most third countries’ legal systems will not prevent groups from implementing group-wide AML/CFT policies and procedures that are stricter than national legislation requires, there can be cases where the implementation of a third country’s law does not permit the application of some or all parts of a group’s AML/CFT policies and procedures, for example because the sharing of customer-specific information within the group conflicts with local data protection or… [read post]
16 Jan 2023, 2:01 am
On Wednesday 18th January the Court will heard the case of Moulsdale t/a Moulsdale Properties v Commissioners for His Majesty’s Revenue and Customs (Scotland), on appeal from [2021] CSIH 29. [read post]
23 Aug 2008, 11:11 pm
., is accused of allegedly encouraging New Jersey-based broker Randall Rahal to offer bribes to its customers' buyers over a four-year period. [read post]
27 Jul 2011, 12:18 pm
Businesses sometimes accidentally, and sometimes intentionally, ripoff customers. [read post]
31 May 2018, 2:48 pm
Pagartanis conducted a fraudulent scheme, under which he purportedly “[t]ransferred the money raised to his personal bank account, to other entities he controlled, and used around $1.8 million to make monthly interest payments to his customers. [read post]
17 May 2019, 9:09 am
Three of these customers were seniors. [read post]
28 Dec 2009, 1:48 am
Why don't employees, suppliers, customers, and the government receive formal control rights, unless they also own common shares? [read post]
26 May 2008, 6:12 am
Cohen describes it right on: "Manufacturers are more likely to make unsafe products if they know a customer who is injured or killed cannot sue. [read post]
2 Jul 2020, 8:49 am
If a firm intends to continue servicing customers in the EEA from 1 January 2021, it needs to have adapted its business according to the local laws and local regulators’ expectations by that date, speaking to local regulators as appropriate, and obtaining permissions and repapering contracts where necessary, whilst treating customers fairly throughout. [read post]
22 Feb 2010, 11:45 am
Second, the class action waiver is unconscionable under California law because it satisfies the Discovery Bank test, and California has a materially greater interest than Texas in applying its own law. [read post]
25 Sep 2017, 9:01 pm
From the unit, customers can purchase a $4 glass bottle of raw milk. [read post]
12 May 2010, 1:13 pm
Auto dealer-lenders make nearly 80 percent of the automobile loans and should be subject to the same standards as any local or community bank that provides loans. [read post]
7 Dec 2010, 2:01 pm
The Iowa Buying Club Memberships law requires covered memberships to be sold through written contracts that expressly notify the customer of a three-day right to cancel, and that require the customer's signature. [read post]
15 Sep 2009, 11:54 am
Telemarketers may be able to place automated calls to customers who opt-in to receive them. [read post]
30 Dec 2010, 6:45 am
Customs and Border Protection (“CBP”) will no longer accept previous editions. [read post]
