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17 Dec 2017, 3:28 pm by Wolfgang Demino
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
6 Oct 2007, 3:55 am
Central banks and regulators also play an important role in knocking heads together. [read post]
2 Jul 2021, 8:06 am
  Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
2 Jul 2008, 3:01 am
The acquirer bank keeps perhaps $.40 and remits $.10 to the credit card network (MC or Visa--Amex and Discover are a little different so I'll leave them out of this) as an authorization, clearing, and settlement fee, and $2.50 to your card issuer (the "issuer bank"), which is the interchange fee. [read post]
11 Feb 2014, 2:50 pm by Fraud Fighters
  The bank further admitted that it failed to inform the FHA and the VA when its own internal reviews discovered more than 500 unreliable loans that never should have been submitted for FHA and VA insurance. [read post]
1 Aug 2013, 10:00 pm by Nietzer
And that’s when Apple “confused” Weiselberg: According to the filing, Weiselberg rented and downloaded the high definition version of the movie “Big Daddy,” before discovering that his iPhone did not support HD playback. [read post]
9 Jan 2014, 6:00 am by LTA-Editor
Google “moneyball for lawyers” and you’ll quickly discover that a wealth of consultants have adopted the catchphrase to dress up run-of-the-mill marketing tactics and peddle them to law firms. [read post]
24 Nov 2021, 9:21 am by Daniel Schlanger
  In general, identity theft victims like Brian should report the theft to the authorities and notify the bank as soon as possible once the theft is discovered. [read post]
30 May 2024, 7:00 am by Mike Habib, EA
Discover tax tips, deductions, and credits to maximize your refund. [read post]
1 Oct 2007, 10:00 am
Nunez, after some 18 years, the Appellate Division, First Department, reunited a bank with its money.In 1989, Danny Nunez took out a loan from Chemical Bank, listing his address on the application as 463 40th St., Brooklyn, and stating that he had lived at that location for 20 years. [read post]
11 Mar 2022, 5:16 am
Brigid might gaze longingly at an "offbeat" Airbnb "nest" — a half-hollowed-out bank covered in furze bushes. [read post]
29 Apr 2016, 10:27 am by David M. McLain
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
29 Apr 2016, 10:27 am by David M. McLain
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
28 Mar 2016, 1:33 pm by Dan Pinnington
The fraudster vanishes into thin air, and the lawyer discovers, too late, that the bad cheque bounced. [read post]
12 Jan 2024, 8:49 am by Wiggam Law
The IRS may discover the tax deficiency by reviewing information from third parties, such as employers or banks, or by auditing your tax return. [read post]
3 Feb 2012, 3:38 pm
The newspaper analyzed investigations conducted by the SEC in the last decade and discovered almost 350 instances involving the federal agency giving Wall Street firms and other financial institutions a break. [read post]
29 Jan 2012, 3:38 pm
The newspaper analyzed investigations conducted by the SEC in the last decade and discovered almost 350 instances involving the federal agency giving Wall Street firms and other financial institutions a break. [read post]