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11 Nov 2013, 9:40 am
A New York Probate Lawyer said the complaint also contains a cause of action alleging that the decedent converted funds held in a joint bank account with decedent. [read post]
11 Nov 2013, 4:39 am
Knowing Wiley would give Sanders more crack cocaine if Sanders could bring Wiley a customer, Sanders started looking around for a potential customer. [read post]
11 Nov 2013, 4:00 am
A “value network” links customers for collective advantage. [read post]
10 Nov 2013, 7:42 pm
Immigration and Customs Enforcement’s Homeland Security Investigations. [read post]
10 Nov 2013, 11:45 am
The advantage of progressing this at the E.U. level is that it will ensure a level playing-field and allow firms to adapt their business models before implementation.The key findings of the report on outsourcing in the asset management industry is that asset managers were largely unprepared for the failure of a service provider undertaking critical activities, as firms’ contingency plans had not considered how to maintain operations and service to their customers. [read post]
8 Nov 2013, 3:29 pm
Can a consumer sued on a debt file a motion for summary judgment against the bank (or the bank's assignee)? [read post]
8 Nov 2013, 1:19 pm
http://paper.li/EUdiscovery/1312257398 … Stories via @jmoenikes Peoples Trust Company hacked; Bank arranges for credit alert flags on customers’ accounts for 6 years http://ow.ly/2Bg6KD http://HealthCare.gov has already had a privacy breach – report. [read post]
8 Nov 2013, 1:05 pm
SPANISH LANGUAGE VERSIONS OF CONTRACTS AND ACCOUNT DOCUMENTATION IN LITIGATION Some banks, such as Wells Fargo and Bank of America (FIA Card Services, N.A.), cater to ethnic submarkets by offering written materials, including cardmember agreements and monthly account statements, to customers belonging to various national or ethnic groups in their own language. [read post]
8 Nov 2013, 5:38 am
His product had been misrepresented and customers could easily been deceived as to the nature and origin of the product they were buying. [read post]
6 Nov 2013, 8:31 am
[…] We have no interest in amassing personal information about our customers. [read post]
5 Nov 2013, 9:11 pm
However, in 2012 the CFPB adopted a rule describing how financial institutions, such as credit unions and commercial banks, providing remittance transfers, or international monetary transfers, should treat customers. [read post]
5 Nov 2013, 9:36 am
Tal recently began offing a service named Lúxusnet, which functions much like a proxy service and allows Icelandic customers access to U.S. [read post]
4 Nov 2013, 12:22 pm
Are bank references available? [read post]
4 Nov 2013, 9:46 am
The joke goes that only two industries refer to their customers as “users. [read post]
4 Nov 2013, 7:41 am
It should come as little surprize, then, that China ids slowly transposing customs and standards form global markets into its own context so that it might more effectively engage in global commerce. [read post]
4 Nov 2013, 5:18 am
According to FINRA, Hotton converted funds from his customers by using his control over the bank accounts of various corporate entities to divert funds that his customers believed were being invested in legitimate businesses. [read post]
4 Nov 2013, 2:46 am
In Courtroom 2 from Monday 4 until Tuesday 5 November 2013 is the appeal of Williams v Central Bank of Nigeria. [read post]
3 Nov 2013, 12:30 pm
A Sunday report from Reuters suggests that cloud computing services from Switzerland-based telco Swisscom might be the new Swiss bank account for some companies. [read post]
2 Nov 2013, 7:27 am
Damage awards under PIPEDA have generally been modest, such as $5000 for an inaccurate credit report that resulted in a loan application being denied and $4500 for a bank sending a customer's records to the customer's soon-to-be ex-spouse following receipt of a subpoena. [read post]
31 Oct 2013, 12:32 pm
It just needs to be customized with the appropriate case style, dated, and signed by an attorney before a notary. [read post]
