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19 Nov 2014, 11:16 am
Photos of Saudi women show them covered up with only their hands and eyes showing, a custom/law that is enforced by the “religious police”. [read post]
21 May 2010, 7:04 am
With bankruptcy and foreclosure the intention of the debtor is to remain in the house and stop the bank from proceeding with a sale of the property. [read post]
25 May 2011, 3:32 am
Nortje worked with the South African Revenue Service, harbour police and Customs officials and was known for his integrity and courage. [read post]
1 Nov 2011, 10:03 pm
The #occupywallstreet movement as a whole has gotten behind the idea of “Bank Transfer Day,” which calls for people to close their accounts at for-profit commercial banks and transfer to credit unions by November 5th, Guy Fawkes day. [read post]
28 Apr 2011, 2:58 pm
” For the sake of the Rule, significant types of control include: site approval for unestablished businesses, site design or appearance requirements, hours of operation, production techniques, accounting practices, personnel policies, promotional campaigns requiring franchisee participation or financial contribution, restrictions on customers, and locale or area of operation. [read post]
12 Dec 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 16/12/22) 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 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd… [read post]
31 May 2011, 6:57 am
Interchange Cost Chart Senator Richard Durbin continues to defend his amendment, despite unprecedented opposition from financial institutions from multi-billion dollar banks down to the smallest credit unions, and penned an open letter to JPMorgan Chase CEO Jamie Dimon in which he wrote: “[T]here is no need for you to threaten your customers with higher fees when you and your bank are already making money hand-over-fist. [read post]
22 Oct 2008, 3:49 pm
(For example, here’s what the site had to say about one REO listing in Los Gatos: OVER $200,000 PRICE DROP & WE BELIEVE BANK HAS STILL GOT TO BE KIDDING! [read post]
11 Sep 2015, 4:16 am
Sometimes people who work in banks are accused of mishandling or stealing the money of bank customers. [read post]
18 Jan 2021, 8:45 am
A total of twelve Mutual of Omaha customers filed disputes against Matthes from 3/14/2019 through 4/11/19, with nearly identical allegations. [read post]
10 Dec 2020, 2:03 pm
From emails to social media, online banking, and more, having those logins and passwords in one place for a loved one to navigate will be crucial. [read post]
1 Aug 2016, 11:33 am
Even if customers or employees are aware of these clauses – and almost no one is – there’s virtually nothing an individual can do to strike them. [read post]
13 Jun 2012, 6:52 pm
On the eve of the sentencing, Stanford's attorneys filed papers accusing the government of sensationalizing Stanford's plight, with court-appointed attorney Ali Fazel arguing that "Although Ponzi scheme makes for a great sound bite and may help defer the fact that the Government has missed, on all cylinders, uncovering the shenanigans of the banks and other financial institutions in 2008 and 2009, it simply does not describe what Stanford was or what Stanford did," In… [read post]
28 Jul 2014, 5:27 pm
Representatives of the company may also tell homeowners that if they pay a fee, the company will negotiate with the bank, assuring them not to contact their mortgage holders. [read post]
1 Jun 2017, 12:49 pm
Moreover, the couple failed to appear in court last month regarding a $200,000 lawsuit filed against them by a bank. [read post]
12 Sep 2022, 6:29 am
These services include, but are not limited to, services relating to (i) sales, endorsement, co-branding or similar agreements, (ii) product development and marketing, (iii) credit approval and collections, (iv) customer service, (v) funding or other treasury matters, (vi) loan portfolio acquisitions, mergers or other acquisitions, (vii) financial, legal or accounting matters, or (viii) acquisition of or advice or assistance to others to acquire the… [read post]
3 Sep 2013, 9:37 am
The ABA had threatened Thatcher, who posted a list of banks and their routing numbers on his site, with legal action if he did not remove them. [read post]
13 May 2009, 10:06 am
The funds must also implement investor screening procedures, including know your customer requirements that are at least as rigorous as those of a commercial bank or a retail brokerage operation.According to Senator Boxer, the legislation is saying that the new investment program to take toxic securities off the books of financial institution should have the private sector come in and give a value to those assets so the federal government does not have to do it.Hypothetically, a… [read post]
12 Sep 2022, 6:29 am
These services include, but are not limited to, services relating to (i) sales, endorsement, co-branding or similar agreements, (ii) product development and marketing, (iii) credit approval and collections, (iv) customer service, (v) funding or other treasury matters, (vi) loan portfolio acquisitions, mergers or other acquisitions, (vii) financial, legal or accounting matters, or (viii) acquisition of or advice or assistance to others to acquire the… [read post]
21 Aug 2012, 3:00 am
Government Settles International “Trading with Enemy” Act Claims Against ING Bank (0) U.K. [read post]
