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16 Feb 2010, 9:08 am
Sixty year old Illinois farmer contacts us to tell us that his 22 year old (absolutely unbelievably gorgeous "girlfriend" -- I saw the pictures) is being told by the Moscow airport authorities that she cannot leave the country without putting $10,000 into a bank in Russia to prove she has an intent to return. [read post]
15 Sep 2023, 6:38 am
Visa’s A shares are owned by the public, B shares are owned by U.S. banks, and C shares are held by foreign banks. . . . [read post]
31 May 2017, 3:12 am
Additionally, the customer would call InComm’s system and enter certain codes from the chit and debit card. [read post]
10 Apr 2015, 4:27 am
Attorney’s Office reached with Bank of New York Mellon in connection with the government’s allegations that bank engaged in fraud and other misconduct in providing foreign exchange services to its customers, in violation of FIRREA. [read post]
12 Dec 2019, 7:05 am
After much food and drink the foreign company is then told that Chinese custom requires the foreigner pay for the dinner and buy the Chinese CEO an expensive gift and pay the notarization fee for the contract. [read post]
30 Oct 2013, 5:23 am
At which point, the foreign company is told that Chinese custom requires that the foreigner buy the Chinese CEO an expensive gift and pay the notarization fee. [read post]
13 Jun 2012, 1:20 am
National Australia Bank to have the case dismissed. [read post]
13 Jun 2012, 1:20 am
National Australia Bank to have the case dismissed. [read post]
3 Apr 2016, 10:00 pm
Customers crowded around the counter to order burgers, nachos, chicken wings and other dishes, and people were happily digging in after being served. [read post]
12 Dec 2015, 10:48 am
Customs and Boarder Protection, Fines, Penalties and Forfeitures, 1624 E. 7th Avenue, Suite 101, Tampa, Florida 33605. [read post]
25 Mar 2014, 8:18 am
Already a multibillion-dollar industry, aggregators like Acxiom, Experian, and Datalogix buy customer data from wherever they can -- banks, travel websites, retailers -- and turn it into Big Data. [read post]
22 Feb 2019, 1:01 am
The reasons why banks are unwilling is that they reserve the right, if a customer is overdrawn, to transfer money from an account in credit to repay the overdrawn account. [read post]
21 Apr 2009, 4:20 am
"See An investigation into the cost of the National Health Service's Chaplaincy provision, National Secular SocietyOne million bank customers in limbo - The Times 07/04/09"Nearly one million bank customers have had their claims for the return of sky-high bank charges put on hold since July 2007, according to figures obtained under the Freedom of Information Act. [read post]
21 Nov 2007, 4:37 am
According to the class action allegations, the online application forms “differ depending on the service requested, but some forms require the customer or potential customer's name, address, social security number, driver's license number, date of birth, mother's maiden name and credit card or other financial account numbers. [read post]
16 Apr 2015, 2:55 pm
Unlike most cases, by 2014 all its customers who had not on their debt claims were repaid in full. [read post]
5 Feb 2021, 9:42 am
Looking back, here are the top ten tax recoveries we covered for 2020 by the numbers: Bank Hapoalim – $875 million: On April 30, 2020, Bank Hapoalim pleaded guilty to conspiring with customers, including U.S. taxpayers, to hide more than $7.6 billion in secret accounts at its main Israeli bank and by its Swiss subsidiaries. [read post]
14 Oct 2009, 1:57 am
The Miller judgement stresses that the information at issue was information about bank transactions in which a bank had a strong operational interest - i.e. they were the bank’s own business records. [read post]
17 May 2022, 8:02 am
” The rule also requires bank service providers to notify their banking organization customers when they experience an incident. [read post]
13 Jul 2011, 5:45 pm
Immigration and Customs Enforcement. [read post]
23 Jul 2008, 10:23 am
In one of the cases, the Supreme Court held that a man who made calls from his home did not have an expectation of privacy in the numbers he dialed because he "knowingly revealed" them to the phone company and thereby assumed the risk the company would give them to the police (without the police's having a search warrant).In the other case, the Court held essentially the same thing as to a customer's bank records; by sharing information with the bank,… [read post]
