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22 Aug 2013, 7:15 am
Banks. [read post]
22 Aug 2013, 6:31 am
Customer Response A story in today's New York TImes reports that the two most outspoken banks regrading Bloomberg;s practices, Goldman Sachs and JPMorgan Chase, expressed satisfaction on Wednesday with Bloomberg’s review." [read post]
22 Aug 2013, 12:15 am
According to statistics from the World Bank, Korea is second to only China in the number of anti-dumping lawsuits filed against Korean companies (Chinese companies accounted for 28.7%; Korea 10.7%; U.S. 3.5%; and Japan 3%). [read post]
21 Aug 2013, 7:50 am
He noted that resolution of firms from other financial sectors has lagged behind the progress made in relation to banks. [read post]
21 Aug 2013, 7:33 am
District Court in Portland, Maine, to bank fraud. [read post]
21 Aug 2013, 4:00 am
Following the usual practice and custom of labour arbitrators in Canada for more than five decades, he ruled that there were no special circumstances justifying anonymity. [read post]
20 Aug 2013, 11:02 am
Companies that are subject to requirements in the FCRA should have comprehensive compliance programs that include mechanisms for resolving customer disputes in a satisfactory manner. [read post]
20 Aug 2013, 9:21 am
In another submission a bank had a woman who had been on the board for 20 years. [read post]
20 Aug 2013, 1:17 am
Story, applying Georgia law, held that a bank’s policy did not cover the settlement of a customer overdraft fee class action. [read post]
19 Aug 2013, 5:54 pm
If you are a in charge of a foreign bank, investment firm, or insurance company and you need to know, the schedule of events appears to be as follows: Now: Online registration at http://www.irs.gov/Businesses/Corporations/Information-for-Foreign-Financial-Institutions January 2014: IRS begins approving registration forms April 25, 2014: Registration deadline June 2014 (and once per month thereafter): IRS will publish a list of all compliant financial firms 2015: IRS begins collecting… [read post]
19 Aug 2013, 6:20 am
has stated that it believes the consumer should be better informed to make the decision on whether they should have a separate solicitor from their lender and that there should be further discussion around solicitors only being able to act for banks on an 'execution only' basis, ie not providing legal advice to the bank. [read post]
18 Aug 2013, 5:01 pm
In particular, it has no legal effect on the (existing) property of the customer. [read post]
18 Aug 2013, 2:09 pm
My customers would not want a Santana either. [read post]
18 Aug 2013, 12:21 pm
While I might agree that in a deregulated environment LegalZoom and its competitors might be able to offer more customer support, consider whether you want your legal services to match the kind of pleasure you have calling other service providers, like your cell phone provider, health insurance company, bank, and so forth. [read post]
16 Aug 2013, 11:26 am
Ordinarily the identities of people in the United States are masked, but intelligence “customers” may request unmasking, either one case at a time or in standing orders. [read post]
15 Aug 2013, 12:48 pm
Thus, the safety net would only be available to traditional commercial banks and not to the nonbank affiliates of bank holding companies or the parent companies themselves.Second, customers, creditors and counterparties of all nonbank affiliates and the parent holding companies would sign a simple, legally binding, unambiguous disclosure acknowledging and accepting that there is no government guarantee backstopping their investment. [read post]
15 Aug 2013, 8:31 am
Then Register It Again With Customs. [read post]
14 Aug 2013, 5:34 pm
Vinson originated loans for PHG customers in Burlington and supervised McCuen, who originated loans for PHG customers in Granite Falls, N.C. [read post]
14 Aug 2013, 10:05 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting. [read post]
14 Aug 2013, 7:52 am
Law360 content will be made available with the next release of Lexis Advance for Law360 Platform customers. [read post]
