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12 Jun 2007, 5:02 pm
We know what happened when California required the credit card companies to disclose the amount of interest and length of time it would take to pay off credit cards if the customer made the minimum monthly payments. [read post]
19 Oct 2008, 11:03 am
When I emailed Tesco customer support, to complain, I received a automated response informing me that they would contact me asap. [read post]
28 Jun 2011, 7:33 pm
A custom-drafted trust can have restrictive terms and last for as long as the person who establishes the trust wants it to last. [read post]
10 May 2011, 7:21 am
I’ve even argued that the cashier in a bank should be paid more than the president, since they have the most meaningful contact with its customers. [read post]
22 Apr 2024, 8:07 am
mod=hp_minor_pos10 The U.S. sanctions prohibit any U.S. companies from dealing with the government of Iran and and non-U.S. companies using dollar transaction processed by U.S. banks. [read post]
12 Jul 2018, 7:53 am
On April 22, 2015, the advisor reportedly consented to a bar from the securities industry and to FINRA findings that he misused at least $75,500 from an elderly woman’s retail bank account for his own use. [read post]
22 Jan 2012, 7:44 pm
" So, I intend to visit the CFPB's site and tell my story: "The other day I pulled up to the drive-in branch of JPMorgan Chase, made a deposit, and was not hosed by the bank. [read post]
2 Jan 2012, 5:49 am
A customer complaint. [read post]
22 Oct 2009, 12:41 pm
In many cases "passive debt buyers" buy bad debt from banks and use a third party to collect on the bad debt. [read post]
13 Jul 2009, 8:58 am
Daddona advertised the game packs on eBay at a lower price and sold them to customers across the country, authorities said.Foley also sold a burner to Daddona, enabling Daddona to make game packs, the indictment said. [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]
25 Nov 2009, 7:15 am
There is no indication that the underwriter was expected to advise customers as to what loan products best met their needs and abilities. [read post]
27 Sep 2011, 7:56 am
“In addition to direct investors, the victims of insider trading are the thousands, if not millions, of 401(k) plan participants, mutual fund shareholders and bank trust customers who received lower prices for their shares because a few cheaters had inside information. [read post]
21 Jan 2008, 1:41 pm
Let’s not shed too many tears for the plaintiffs in the case and their lawyers at Coughlin Stoia, which collected more than $7 billion in settlements from Wall Street banks before the case was scuttled by the Fifth Circuit last year. [read post]
28 Mar 2012, 6:38 am
The borrowers do often question as to why the Bank should not consider the reputation of the customer, understand the temporary difficulties and grant time rather proceeding against the ‘Secured Asset’ using the provisions of the SARFAESI Act, 2002 mechanically. [read post]
8 Apr 2019, 2:16 pm
One long-time customer — who nearly missed out on closing a commercial deal — took to social media to complain about the bank’s archaic systems and processes and the bank’s poor public-relations response. [read post]
16 May 2011, 4:52 pm
For example, we have 11 military base locations across the country, allowing our military customers to have convenient access to banking services, including dedicated a website and phone lines. [read post]
3 May 2024, 6:00 am
Under current rules, merchants cannot “steer” customers to use cards with lower fees. . . . [read post]
16 Feb 2024, 6:00 am
“We realized merchants more and more want to provide their customers an experience,” Jean-Marc Thienpont, managing director of omnichannel & biometric solutions at J.P. [read post]
18 Dec 2018, 4:00 am
Each stolen customer payment or forged check gets progressively larger. [read post]