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4 Jul 2012, 5:01 am
He does not address the fact that checking a credit card invoice is very easy, because it requires only that the customer compare receipts to what’s on the invoice. [read post]
5 Nov 2018, 7:42 am
” He has 23 customer complaints listed on his FINRA broker report. [read post]
8 Jul 2019, 6:00 am
Through websites, sales calls, convincing emails, and text messages, the company allegedly promised to boost credit scores by removing all negative items, among other things, from customers’ credit reports – and also boost scores by adding the customer as an authorized user on other people’s credit cards. [read post]
20 Dec 2007, 10:59 pm
Banking Fees. [read post]
28 Jun 2011, 10:12 am
The fact is, however, that these lending institutions, banks, hospitals, etc. already take this into account and charge their non-filing customers appropriate interest rates. [read post]
24 Feb 2011, 10:00 am
" So, at the hearing of the Florida Senate and Banking Committee meeting on Tuesday, I noted the testimony of insurance agent, Craig Duncan: After hearing the testimony, I leaned over to a colleague and said, "my impression is that this guy just called 12 out of his 13 customers who filed sinkhole claims frauds. [read post]
11 Apr 2011, 4:22 am
The data that the law will require the sites to retain includes personal information such as customer names, addresses, telephone numbers and even passwords. [read post]
28 Aug 2008, 5:49 pm
Every stockbroker or financial advisor has an obligation to know his or her customer, including an intimate knowledge of the customer's investment objectives and risk tolerance. [read post]
8 May 2024, 7:16 pm
McMillan is senior vice president of Silicon Valley Bank and founder of its wine industry financing division. [read post]
18 Mar 2016, 7:27 pm
An on-demand employment arrangement typically involves a person signing up with a company to perform direct services to the company’s customers. [read post]
8 Oct 2015, 6:00 am
They invest for the long term and spend a great deal of energy building personal relationships and reputations for quality with their customers. [read post]
23 Jun 2009, 12:00 pm
MDL No. 2058, In re Bank of Am. [read post]
9 Jun 2016, 5:20 am
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister, Inc. to Pay… [read post]
21 Apr 2011, 10:19 am
If the officer signs a contract to sell widgets to a customer, the corporation cannot sells its widgets to that customer. [read post]
18 Apr 2022, 8:49 am
Brokers and financial advisers are obligated to conduct due diligence and monitor the investments they recommend, to ensure that the investments they recommend are appropriate for their customers, and to diversify their customers’ portfolios to at least minimize the risks of products like Northstar. [read post]
22 Jun 2014, 3:53 pm
So a bank’s call center introduced a shared 15-minute coffee break, and a pharmaceutical company replaced coffee makers used by a few marketing workers with a larger cafe area. [read post]
13 Sep 2011, 6:53 pm
Their briefs and pre-trial submissions were first rate and go straight into my bank of sample documents.I am not ashamed to admit that I will be block copying some of their analyses and arguments into my own cases. [read post]
19 Aug 2011, 5:03 am
She inundated the Carnival CEO with a dozen tweets like: "@MickyArison - Your cruise line made me ill, mocked me for my disability, doublecharged me and wiped out my bank account . . . [read post]
27 Jun 2010, 7:09 am
Also maybe banks can make up some of the lost revenue from derivatives by selling pot, or at least pot futures. [read post]
23 Oct 2011, 10:46 am
Insurance can cost customers considered “high risk” an estimated $1,500 more a year than “preferred” customers. (2) In New Jersey DUI cases, fines for first-time offenders can range between $250 and $500, depending on blood alcohol concentration. [read post]
