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21 Apr 2014, 7:05 am
Aereo is a TV streaming service that uses a series of tiny antennas, one per customer, to capture/record over-the-air broadcast television and then stream it to customers over the Web. [read post]
21 Apr 2014, 5:55 am
” He related a story of a major financial institution that notified its customers that it was going to terminate the bank accounts of all check cashers. [read post]
21 Apr 2014, 3:39 am
The roster of defendants includes the major exchanges, such as the NYSE and NASDAQ, as well as trading platforms such as the BATS Global Markets; major banks, such as BofA, UBS and Barclays; and a long list of trading firms large and small. [read post]
20 Apr 2014, 12:14 pm
Banks -- Contracts -- Custody agreement -- Torts -- Under facts as alleged, custodian bank breached no duty, contractual or otherwise, by accepting on behalf of its customer securities that later turned out to be fraudulent and listing those securities on monthly account statements issued to the customer -- Allegations, accepted as true, failed to state claims for breach of contract based on custodian bank allowing customer's funds to be… [read post]
18 Apr 2014, 10:44 am
An Idaho general contractor concealed his business receipts from 2005 through 2008 by, among other things, instructing his customers to make checks payable to him personally rather than his business, and then failed to deposit those checks into the business' main bank account. [read post]
18 Apr 2014, 6:00 am
The Blackberry’s market share may dwindle accordingly, as evidenced by a recent news story reporting that British bank, Standard Chartered, is replacing its Blackberries with iPhones. [read post]
17 Apr 2014, 2:16 pm
Sales taxes are not paid out of the business but rather are collected from customers to be turned over to the taxing authorities. [read post]
17 Apr 2014, 2:06 pm
The provider could then call the customer by telephone and consider the transaction as conducted orally and entirely by telephone. [read post]
17 Apr 2014, 8:26 am
However, once a homeowner detained AIS, the defendants fraudulently used the customer’s personal identification information to prepare and send false military orders to banks and lending institutions in order to claim relief from foreclosure under the Servicemember’s Civil Relief Act. [read post]
17 Apr 2014, 7:00 am
The haredi conscripts to IDF would also require special accommodations as required by their religious customs. [read post]
Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
The Pennsylvania Department of Banking and Securities requested that Securities America Inc. [read post]
17 Apr 2014, 4:00 am
The guidance explains that if a bank assesses a fee based on calendar days but only allows customers to cure an overdraft on business days, it could be problematic if the bank’s disclosures indicate that customers have a certain number of days to cure before an overdraft fee is assessed. [read post]
15 Apr 2014, 2:37 pm
To enroll, or for more information on enrollment, visit the EFTPS web site or call EFTPS Customer Service at 1-800-555-4477. [read post]
15 Apr 2014, 8:13 am
“Butch” Dickson, 58, Jackson, Mississippi, was indicted by a federal grand jury on April 8, 2014, on six counts of bankruptcy fraud, six counts of bank fraud, and five counts of wire fraud for relocated his businesses to Panama and Costa Rica and instructing his customers to submit their monthly mortgage payments to addresses in Las Vegas, Nevada, and Miami, Florida. [read post]
15 Apr 2014, 7:01 am
In relation to the four customer complaints, Mr. [read post]
14 Apr 2014, 6:10 am
Just like there is no guarantee that a subsequent deposit will be made to a levied bank account, there is no guarantee that Turnipseed will receive another per capita payment. [read post]
11 Apr 2014, 12:17 am
The owner of the unit's salary or rental income can be attached in a court order and later (another four to six weeks), his movable assets will be sold by the Sheriff.If there is a bond on the unit, said Bauer, if the amount owed to the bank is more than the likely sale in execution amount, the owner will be sequestrated and a trustee will be appointed by the courts. [read post]
10 Apr 2014, 6:01 pm
The good news for bank customers in 2014 is that disclosure policies have improved, especially those related to key terms, and there are greater overdraft protections at the ATM. [read post]
10 Apr 2014, 2:18 pm
Internet users are being advised to change all of their passwords, and in particular those for important services such as Internet banking. [read post]
10 Apr 2014, 9:24 am
§ 1981 prohibits a retail establishment from treating a customer in a racially discriminatory manner while the establishment is entering into and performing a contract with the customer, where the discrimination does not prevent the customer from completing the transaction. [read post]
