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19 Apr 2013, 1:44 pm
He allegedly described robust sales and a positive relationships with the merchant banks that serviced customer payments for the business. [read post]
18 Apr 2013, 10:11 pm
According to the court, “where defendants run an online business, communicated with customers via email, and advertise their business on their Facebook pages, service by email and Facebook together presents a means highly likely to reach defendants. [read post]
18 Apr 2013, 3:02 pm
Important Blue Cross Phone Numbers BCBSTX Customer Service for all group plan members: 800-521-2227 BCBSTX Customer Service for individual/family policyholders: 888-697-0683 BCBSTX Customer Service for Medicare Supplement policyholders: 800-654-9390 Federal Employee Information: 800-442-4607 National BlueCard access: 800-810-BLUE (2583) The tragedies in West and Boston are felt across the nation and the world. [read post]
18 Apr 2013, 10:42 am
To this end, a number of nations have created financial laws that prohibit the formation of anonymous companies and monitor suspicious bank transfers. [read post]
18 Apr 2013, 4:00 am
[ii] The clout of the World Bank and the IFC is unparalleled among investment banks in the developing world. [read post]
17 Apr 2013, 8:26 pm
What this means for law firms… We do know that that the many firms tracked by Citi Private Banking have seen realization rates drop by about 10 percentage points, from the 1990s average of about 93 or 94% to an average today of about 84%. [read post]
17 Apr 2013, 2:41 pm
Shut down those merchant banks, and the spammers’ business model collapses. [read post]
17 Apr 2013, 1:17 pm
Name, address, and telephone number of the bank where the company maintains its accounts. 6. [read post]
17 Apr 2013, 1:17 pm
Name, address, and telephone number of the bank where the company maintains its accounts. 6. [read post]
16 Apr 2013, 7:01 pm
Among other things, the filing seeks an order allowing customers to terminate contracts that cover a phone that's no longer eligible to receive updates. [read post]
16 Apr 2013, 5:48 am
Under current law, financial institutions of all sizes are required to provide annual privacy notices explaining information sharing practices to all customers. [read post]
14 Apr 2013, 11:28 pm
What Happens In The Store May Not Stay In The Store The Basics On China Retail — Creating Your Own Customers Is The Key China Marketing And Branding. [read post]
13 Apr 2013, 5:38 am
Under the Customs Law of the People’s Republic of China, both importers and exporters must register with Customs before filing declarations. [read post]
11 Apr 2013, 6:00 pm
Original photo by Michael Kappel / Remixed by Aurich Lawson Have a plan to steal millions from banks and their customers but can't write a line of code? [read post]
11 Apr 2013, 9:14 am
Another thing I seem to be seeing is that some of the banks seem to like these things – I suspect because they charge a fee to set them up on a customer’s checking account so that when the pay check is deposited, the money automatically disappears to the lender. [read post]
11 Apr 2013, 4:00 am
The CFPB recently announced that it has expanded its public Customer Complaint Database beyond complaints about credit cards. [read post]
10 Apr 2013, 5:36 pm
Judge O’Neill also ordered the forfeiture of a property in New York owned by Kaur with more than $100,000 in equity and $26,943.20 from two bank accounts held by Singh and Kaur. [read post]
10 Apr 2013, 3:31 pm
Some banks are offering free credit scores to their customers. [read post]
10 Apr 2013, 10:05 am
Or you might need more money in the bank. [read post]
10 Apr 2013, 5:47 am
Chase Bank USA, N.A., another judge in the Southern District of New York considered the issue and concluded that service of a third party complaint by Facebook message and email to an address listed on an individual’s Facebook profile (in addition to service on the woman’s estranged mother) would not satisfy due process. [read post]
