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29 Mar 2012, 3:00 am
Whether the IRS, Social Security, Medicare, banks, hospitals, creditors, social media platforms, car companies or gym memberships, we all have long lists of identification numbers, account numbers, customers numbers, and user passwords. [read post]
10 Dec 2010, 8:31 am
Goldman Sachs and State Street Bank settled for $550 million and $314 million for misrepresentations to financial services customers. [read post]
19 Jun 2007, 7:30 pm
As reported in my May 30th Post, the Board of Trustees of the IOLA Fund is proposing new regulations to require attorneys to maintain their IOLA accounts only in banks that meet a "best customer" standard for the interest paid on such accounts. [read post]
22 Sep 2019, 2:47 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
24 Feb 2022, 4:30 am
The bank dishonoured the fraudulent cheques resulting in a loss of $1 204 000. [read post]
5 Sep 2012, 10:14 am
Moreover, because the agency’s investigation is directed at ResCap and not ResCap’s customers, the subpoena falls outside the scope of the RFPA. [read post]
6 Dec 2013, 2:26 pm
With more than 1,000 customers, he was able to lead a lavish lifestyle that included driving a white Porsche Cayenne, Group-IB said. [read post]
10 Jan 2019, 12:51 pm
Most recently, she was unit chief of policy at Immigration and Customs Enforcement, where she served as a member of the management team responsible for coordinating legal, policy and operational activities. [read post]
30 Nov 2015, 11:25 am
Federal investigators issue tens of thousands of them each year to banks, ISPs, car dealers, insurance companies, doctors, and you name it. [read post]
18 Jul 2012, 10:17 am
As of late June, the state has seized bank accounts worth more than a million dollars. [read post]
20 Feb 2013, 3:15 pm
In rejecting this analysis as the basis for adoption of zoning regulations the Court held: "It is clear from the memorandum of the deputy town attorney that section 302 (K) was directed at the perceived social evil of check-cashing services, which were thought to exploit the younger and lower income people who are their main customers. [read post]
21 Dec 2012, 5:58 am
Everything syncs with a couple of clicks, similar to how law firms sync QuickBooks with their bank account. [read post]
12 Oct 2020, 10:22 am
The property is managed by the Northern Trust Bank of California and is owned by the Marvin A. [read post]
17 Aug 2012, 10:51 am
Motorola Solutions focuses on corporate and government customers, providing them with services and products, including two-way radios, bar code scanners and network support. [read post]
7 Jun 2012, 1:45 pm
This information did not include dates of birth, tax file numbers or bank account details. [read post]
9 Dec 2008, 2:25 pm
Witnesses are expected to include a Jefferson Circuit Court judge and a defense lawyer, who says Ayers admitted to him he posted bond for a client -- and showed him his bank statement to prove it. [read post]
5 Mar 2014, 4:23 pm
The data brokers do not disclose the owner of the plates, they point out, though customers such as banks, insurers, and private investigators have ready access to that information. [read post]
10 Dec 2008, 3:24 am
"First the banks collapsed, leaving us no choice but to intervene and funnel in funds to pump up floundering balance sheets. [read post]
20 Dec 2019, 8:41 am
They have allowed phone providers to block suspicious calls on behalf of their customers. [read post]
2 Apr 2012, 12:57 am
Humphreys v The Commissioners for Her Majesty’s Revenue and Customs, heard 14 – 15 March 2012. [read post]
