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4 May 2020, 4:44 pm
All Lines of Insurance Massachusetts: On May 1, Commissioner Gallagher issued a letter to all regulated insurance premium finance companies stating that, given the Division of Insurance’s expectation that insurance carriers explore relief options for policyholders prior to cancellation, the Division of Banks similarly expects Insurance Premium Finance Companies will work to provide flexibility and relief to customers during the COVID-19 state of emergency. [read post]
6 May 2021, 8:24 am
The Popwallet platform enables easy mobile wallet card creation, direct customer engagement through card updates, messages, and notifications, and campaign automation. [read post]
14 Jan 2022, 9:07 am
Legal and financial ramifications for Wells Fargo continued with new allegations of signing up customers for auto insurance policies without their knowledge. [read post]
12 May 2009, 3:57 am
The banks got way too conservative on this one. 3. [read post]
9 Mar 2012, 1:24 pm
That is, only those customers whose stolen information has led to looting of their bank accounts or some other crime may sustain a suit against the company. [read post]
23 May 2013, 7:52 am
Twitter, for example, can be used to market to new customers, update existing customers on promotions and other credit union news, advertise job openings, and find out what people are saying about your credit union. [read post]
19 Jul 2007, 5:44 am
Their forte' is the HDHP (high deductible health plan) coupled with a seamless HSA (health savings account).UHC owns Exante Bank. [read post]
23 Oct 2008, 8:10 pm
Financial institutions include banks, mortgage lenders, savings and loan associations, mutual savings banks, credit unions or any other person that, directly or indirectly, holds a transaction account belonging to a consumer. [read post]
10 Jun 2011, 2:26 am
A further article explained that Mr Rees obtained information using “dark arts”, setting up a “network of corrupt police, customs officials, taxmen and bank staff to gain valuable information”. [read post]
5 Sep 2012, 8:11 am
In order to process its customers' payrolls, Ceridian collected personal information of its customers' employees, which in some instances included an employee's name, address, social security number, date of birth, and bank account information. [read post]
18 May 2010, 11:06 am
Hibernia Homestead Bancorp (HIBE), a bank that serves the New Orleans metropolitan area, filed a 10-Q on May 17 which reported that the company is currently evaluating the “potential effects” on its customers. [read post]
1 Feb 2019, 8:19 am
The PRA group returns capital to banks and other creditors to reduce bad loans. [read post]
28 Feb 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 02/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
18 Oct 2010, 4:38 am
They cannot sign contracts or bill customers. [read post]
14 Jul 2007, 2:38 pm
Circuit Micro got in trouble for allegedly deducting $40 fees from the bank accounts of "customers" who had not yet committed to a purchase. [read post]
23 Jan 2022, 8:03 am
This sounds trivial, but deals often fall apart because the Chinese side’s bank had issues with the license agreement’s content. [read post]
21 Jul 2014, 7:27 am
Tarrant (Tenn. 2012) and Cleveland Custom Stone v. [read post]
8 Aug 2013, 10:15 am
The goal is to build the customer relationship and get customers to keep as much money as they can with that business. [read post]
12 Feb 2021, 2:12 am
FinCEN also proposed that banks and MSBs report certain information regarding counterparties to transactions by their hosted wallet customers, and comply with recordkeeping requirements similar to the recordkeeping and travel rule regulations (similar to the Canadian “travel rule”) pertaining to funds transfers and transfers of funds. [read post]
18 Jul 2022, 2:29 am
The following Supreme Court judgments remain outstanding: (As of 20/7/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v… [read post]
