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24 Feb 2015, 4:00 am
HSBC Bank USA (N.D.Cal.2010) 732 F.Supp.2d 976, 989.) [read post]
17 Apr 2008, 11:22 am
On Friday, April 11, the SEC asked brokerage firms for the names of customers who held auction-rate securities and their total value as of December 31, 2007, and February 29, 2008, in addition to the amounts held by customers and in firm inventory as of March 31, 2008. [read post]
4 May 2018, 1:09 pm
Through his financial advisory and brokerage service, Lux Financial Services, Vaccarelli allegedly deposited customers’ money into his own personal account and business bank accounts, instead of investing the funds in Individual Retirement Accounts, money market accounts, certificates of deposit and other interest-earning investments, as promised. [read post]
18 Mar 2008, 8:47 am
TJ Maxx has settled with VISA and the card issuing banks over its security breach for $82 million. [read post]
24 Sep 2009, 9:29 pm
They already have reasonable Freedom of Speech protections (First National Bank of Boston v. [read post]
11 Jul 2011, 10:59 am
Commodity pool investor funds were deposited directly into Ward’s personal bank account. [read post]
2 Mar 2012, 8:46 am
An interesting question from of the participants in the workshop pondered whether banks would have to obtain new consents from their customers or whether consents already obtained would remain valid. [read post]
11 Jul 2011, 3:00 am
However, when the customer clicks the displayed hyperlink or calls the number, they'll reach a phone bank -- sometimes in other countries -- which will refer the caller to a business that has paid to receive leads from that city, state or zip code. [read post]
31 Jul 2020, 9:39 am
Furthermore, the online marketplaces would have to provide contact information for customers to report suspicious activity. [read post]
8 Mar 2011, 5:04 am
The bill would prohibit Citizens customers from hiring a public adjuster to help them with any claims. [read post]
7 Sep 2016, 5:33 am
Car Source demanded that the customer come back to the store and pay an additional payment of $1,500 to keep the car. [read post]
17 Sep 2008, 5:14 pm
” A financial institution is essentially a bank or credit union that holds a deposit or other type of account on behalf of consumers. [read post]
26 Nov 2014, 6:46 am
Customers now are referred to as consumers. [read post]
8 Nov 2011, 2:10 am
New regulations which come on October 6 dictate that all firms have got to measure customer satisfaction. [read post]
13 Apr 2009, 2:00 pm
Customs and Border Protection. [read post]
23 Apr 2019, 9:53 am
For example, the respondent processed numerous suspicious transactions without ever filing a Suspicious Activity Report (“SAR”), including doing business related to the Silk Road marketplace, as well as servicing customers without taking steps to determine customer identity and whether funds were derived from illegal activity. [read post]
15 Jun 2019, 8:54 am
Tags: banks, United Kingdom, WO writings [read post]
13 May 2012, 7:50 pm
One of these was the Co-op which, reports suggest, plans to expand its legal offering from a phone-only service to a network of advisers working though Co-op banks. [read post]
2 Feb 2011, 8:12 am
Websites such as the Egyptian Stock Exchange, Commercial International Bank of Egypt, MCDR, and the US Embassy in Cairo, are once again reachable. [read post]
12 Sep 2018, 7:24 am
Merrill Lynch is now a Bank of America (BAC) division. [read post]
