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21 Jun 2018, 6:00 am
For example, a bank may send in false information to blackball its best customer, in order to keep that customer from seeking better terms at competing banks. [read post]
4 Nov 2017, 7:05 am
International law is not static and several of the new architects’ customs and norms inherently conflict with current Western ideals. [read post]
9 Sep 2013, 3:39 am
See Bank of Nova Scotia v. [read post]
3 Aug 2014, 12:29 pm
Senator Richard Shelby (R-AL), a former Chair of the Banking Committee, expressed concern about investor confidence in the equity markets, particularly with retail investors. [read post]
20 Oct 2020, 9:41 am
Even though I had good credit and had been a customer for decades, they said my job made me a “high risk” customer and violated their code of ethics. [read post]
17 Jan 2008, 6:46 pm
The lower courts dismissed the claims against Scientific-Atlanta and Motorola, holding that the Supreme Court’s prior decision in Central Bank of Denver, N.A. v. [read post]
17 Jan 2020, 11:14 am
Court of International Trade under the applicable customs statute. [read post]
20 Sep 2016, 4:00 am
What about the corporate identity thief who steals a company’s customer records, and fraudulently charges the customers’ credit cards. [read post]
28 Sep 2023, 6:35 pm
Respecting these customs not only ensures a harmonious stay but also demonstrates appreciation for the local culture. [read post]
29 Nov 2011, 3:29 pm
Garden State Securities, Inc. of Red Bank, NJ, and Kevin John DeRosa, a co-owner of the firm, were ordered to pay $300,000 in restitution on a joint-and-several basis to affected customers in connection with the sale of a Medical Capital private placement. [read post]
29 Aug 2023, 9:05 pm
In highly regulated sectors, such as communications, transportation, energy, and banking, companies have historically been subject to a duty to serve all comers because of their crucial services to society. [read post]
20 Jun 2011, 5:13 am
Paymentech (2007): This case involved method claims directed to separate parties - caller, debit processor & bank. [read post]
17 Apr 2019, 9:22 am
Wells Fargo, the scandal-plagued bank, continues to use forced arbitration clauses and class action bans in customer agreements, and to strong-arm its customers into arbitration. [read post]
20 Jun 2011, 5:13 am
Paymentech (2007): This case involved method claims directed to separate parties - caller, debit processor & bank. [read post]
1 Aug 2019, 9:01 am
Robert Henderson Jr. also allegedly engaged in poor performance in a customer’s account during the period of June 1, 2001 through September 26, 2002, according to a Closed-No Action Customer Dispute filed on November 7, 2002. [read post]
18 Aug 2019, 8:07 am
Tacopino (CRD #2455892, Manalapan, New Jersey) June 25, 2019 – An Office of Hearing Officers (OHO) decision became final in which the firm was expelled from FINRA® membership, fined $1,000,000, ordered to pay $61,559.02, plus interest, in restitution to customers and ordered to pay disgorgement in the amount of $256,550. [read post]
4 Nov 2018, 4:12 pm
Banks, cell service providers, and retailers use these scores to segment customers and differentiate service by their assessment of that customer’s value over time. [read post]
18 Aug 2020, 6:00 am
The contract analysis engine also can be trained to recognize new clauses, allowing customers to build their own clause banks. [read post]
17 Apr 2019, 9:22 am
Wells Fargo, the scandal-plagued bank, continues to use forced arbitration clauses and class action bans in customer agreements, and to strong-arm its customers into arbitration. [read post]
16 Jul 2012, 3:14 pm
Unfortunately, the Customs Union is often opposed to European integration. [read post]
