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4 Jun 2013, 8:53 am
For small transaction fees, customers would be permitted to move funds between their own accounts and accounts of other Liberty Reserve customers, and withdraw funds. [read post]
4 Jun 2013, 7:48 am
The Financial Industry Regulatory Authority (FINRA) recently announced that it has fined two firms a total of $2.15 million and ordered the firms to pay more than $3 million in restitution to customers for losses incurred from unsuitable sales of floating-rate bank loan funds. [read post]
4 Jun 2013, 1:19 am
Capital City Bank Group Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1258–59 (Fed. [read post]
3 Jun 2013, 1:29 pm
The money transfer complaints were filed against banks as well as non-banks. [read post]
2 Jun 2013, 3:50 am
Wave Lending Limited is a subsidiary of Bank of America Corporation, has taken down their Part 2 requirements from the CML Handbook The home page for Wave Lending now states: ‘Wave has ceased all mortgage origination activity. [read post]
2 Jun 2013, 1:07 am
If a platform company actually started suing app developers for using APIs when writing apps (as opposed to stealing APIs to create rival platforms), you can be sure that the whole software industry -- and this includes Oracle's amici like BSA | The Software Alliance -- and software users (banks, for example) would stand by the first one who gets sued. [read post]
31 May 2013, 4:40 am
Wells Fargo bank account. [read post]
30 May 2013, 6:00 am
According to the defendants, fees were only charged for pre-litigation, custom legal products. [read post]
30 May 2013, 5:00 am
Given the time-frame of the book, it pre-dates the current regulatory restrictions on Know-Your-Customer and predates the internet. [read post]
30 May 2013, 5:00 am
Given the time-frame of the book, it pre-dates the current regulatory restrictions on Know-Your-Customer and predates the internet. [read post]
29 May 2013, 9:44 am
Customers, in some cases, were misled to believe that if they partially paid off their debts, the remaining balance would be forgiven. [read post]
28 May 2013, 12:32 pm
Judge Buchwald held that because Turnberry did not purchase the RMBS at issue from SunTrust, it was not a customer of the SunTrust unit that underwrote the securities and therefore could not compel SunTrust to arbitrate. [read post]
25 May 2013, 10:13 am
Under Colorado’s new law, a covered employer cannot require an employee to consent to a background check containing credit information unless: (1) the employer is a bank or financial institution; (2) the report is required by law; or (3) the report is “substantially related to the employee’s current or potential job,” and the employer has a bona fide purpose for such information, and this information is disclosed in writing to the employee. [read post]
25 May 2013, 6:52 am
In many ways, dealing with China Customs is no different from dealing with US customs. [read post]
24 May 2013, 8:14 am
Solomon cited, for example, the case of a bartender who stated on Facebook that the bar watered down its drinks, that its customers were “rednecks,” and that he hoped they “choked on glass” on the way home. [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]
22 May 2013, 3:07 pm
U.S. law requires that any transfer in excess of $10,000 being brought in or out of the country be declared on a customs form. [read post]
21 May 2013, 6:31 pm
REQUIRE everyone to have a credit card and a bank account. [read post]
21 May 2013, 5:43 am
Wells Fargo Bank, No. 3:07-cv-05923 (N.D. [read post]
20 May 2013, 12:15 pm
With the banking regulations making it difficult for companies to use lines of credit or other funding, many companies have made a shift to managing their own cash flow operations in order to improve their bottom line. [read post]
