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3 Jan 2012, 6:23 pm by Harry
An MFN clause from a seller to a customer is often called a “Most Favored Customer” (MFC) clause. [read post]
13 Apr 2010, 10:37 am by LindaMBeale
  Chase is now telling former WaMu customers that even if they have directed the bank not to let their accounts go overdrawn, the bank can still push the account into overdrawn territory anyway, and, of course, 'will assess an inssuficient Funds Fee' for doing so. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
21 Aug 2012, 5:15 pm
The customers, however, always maintained unfettered access to their assets. [read post]
7 Apr 2009, 1:22 pm
Faulkner says the FBI seized about $2.5 million from Simpson's personal bank account. [read post]
9 Jun 2014, 6:50 am
  The second is indirect, and focuses on the risk to the enterprise's employees, operations, and customers, where the enterprise seeks to change or interpret  its way around human rights detrimental domestic legal regimens in ways that may produce conflict with national authorities. [read post]
19 Dec 2011, 10:00 am by WSLL
  The customers had the option not to pay by phone or internet and not to incur the fee by making their payments by regular mail or another expedited method such as Federal Express or Western Union.In 2005, the Wyoming Division of Banking began an examination to determine whether Appellee was in compliance with the WUCCC and the WUCCC Administrator’s rules and regulations. [read post]
6 May 2021, 6:09 pm by Nate Nead
Investment banks that position themselves to provide advisory services designed to meet the industry’s need for consolidation and innovation are sure to do well. [read post]
8 Oct 2012, 10:08 am by slkimbro
Building on the brand that it established from selling its Quicken product, Intuit was able to lead existing customers to its website where it provides links to its other products and services that the customers using its financial software might be interested in, such as financial consulting investing, mortgages, banking, credit cards, as well as access to online broker and other educational content from Intuit. [read post]
18 Sep 2017, 9:53 am by Green, Schafle & Gibbs
The findings stated that the firm had filed a Form U5 terminating Russell’s registration for conduct inconsistent with firm standards regarding personal bank accountsKun LiangWithout admitting or denying the findings, Liang consented to the sanction and to the entry of findings that he refused to produce FINRA-requested documents and information in connection with allegations that he misappropriated funds from customers of his member firm’s affiliated bank.Anthony… [read post]
6 May 2021, 6:09 pm by Nate Nead
Investment banks that position themselves to provide advisory services designed to meet the industry’s need for consolidation and innovation are sure to do well. [read post]
8 Dec 2006, 12:31 am
Checklists vet customer identities through various sources, including bank references. [read post]
18 Sep 2007, 7:50 am
"[15]     Essentially, the prohibition of riba is a prohibition on debt security, but the system permits other forms of financing, such as risk and profit sharing.[16] Thus, instead of return on capital being determined ex ante through a nominal interest rate, the return naturally occurs ex post on the basis of the economic activity for which the funds were invested.[17] Scholars posit that this system avoids the risks, such as bank runs and periodic financial… [read post]
28 Jun 2024, 6:00 am by Michelle
Klarna has long offered merchants two ways of offering its payment options to their customers. [read post]
25 Aug 2023, 7:02 am by Zak Gowen
And with the exception of some fixed-services, vendors like utilities that directly accept consumer bank-account payments, most merchants still need an intermediary to guarantee that a customer’s ACH funds will be available after goods are exchanged. . . . [read post]
1 Dec 2011, 1:58 pm
Lawsuits by banks challenging the arbitrations are increasingly common, often contending that sophisticated investors are trying to twist FINRA's original definition of a brokerage customer to include their claims. [read post]