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10 Jun 2014, 9:30 pm
” She further expressed concern that such policies could exacerbate socioeconomic disparities by “segmenting consumers with regard to the customer service they receive, the prices they are charged, and the types of products that are marketed to them. [read post]
24 Jan 2012, 3:42 pm
List of all bank accounts. [read post]
26 Feb 2021, 8:40 pm
A secured credit card requires a banking relationship (geographically difficult for some people). [read post]
1 Aug 2011, 8:25 am
" From a customer-relationship point of view, both of these efforts are wholly impressive. [read post]
11 Feb 2020, 9:05 pm
Senate Committee on Banking, Housing, and Urban Affairs. [read post]
19 Mar 2017, 3:58 am
Chinese buyers, however, will only use Chinese banks for their letters of credit and those banks will always favor their Chinese buyer customers, so the letter of credit approach will not work for China. [read post]
1 Apr 2011, 7:13 am
” He concluded that, in his view, the legislation “is not preempted by or in conflict with federal laws regulating national banks and federal savings and loan associations. [read post]
31 May 2019, 2:00 am
It’s a small but telling example of how a robust compliance program brings benefits, OFAC or otherwise.OFAC did cite State Street for violating Iran sanctions, because the bank acted as custodian for a customer’s retirement plan and processed $11,365 worth of pension payments to the customer, a U.S. citizen, while he was residing in Iran in the mid-2010s. [read post]
31 Jan 2022, 3:18 am
The following Supreme Court judgments remain outstanding: (As of 28/1/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
13 May 2009, 12:48 pm
Similarly, the European Central Bank welcomes the initiatives to create central counterparties and expects to see concrete results. [read post]
19 Sep 2010, 6:17 pm
The card agreement says Chase is free to implement a default rate of 29.99% if a customer is late by just one day on a payment. [read post]
23 Mar 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
4 Mar 2012, 1:33 pm
Like the bank records at issue in Miller, the telephone numbers dialed in Smith, and the subscriber information collected in Bynum, historical cell site location records are records created and kept by third parties that are voluntarily conveyed to those third parties by their customers. [read post]
23 Dec 2010, 6:24 am
So far, Caterpillar’s public position is that they are unable to monitor all the uses of their equipment by their customers. [read post]
28 Nov 2023, 1:52 pm
Turean then purportedly transferred money from the SCNT account into his own personal bank account where he’d use the money to pay off his own debts. [read post]
16 Nov 2011, 12:36 pm
As the customer conducted his or her regular business, a hidden video camera pointed at the keypad recorded the PIN number or code used to access the bank accounts. [read post]
24 Jul 2015, 7:56 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
5 Dec 2011, 7:16 am
Here's a screenshot of that vigilante safe harbor: The cross-references to Sections 102(c)(2), 103(b), and 103(d)(2) amplify what private parties can do, if they have (1) a "reasonable belief" that a site is infringing, and (2) the right boilerplate in their terms of service (easy enough; more on that below): a search engine may remove from its search results any hypertext links to an offending site a service provider may prevent a domain name from resolving to its IP address a… [read post]
19 Apr 2020, 5:05 pm
Customers can be asked to remove their masks to reveal their face and then recover their face after the bank employee has identified the customer. [read post]
17 Feb 2016, 1:50 pm
Garnishments: When the banks obtain judgments they may garnish up to 25% of your paycheck. [read post]
