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17 May 2012, 6:45 am
The recently filed lawsuit alleges that Bells’ customers are not required to sign a long term contract and do not need to possess a credit card or a bank account, and as a result are what Bell characterizes as “lower-value subscribers” such as young people and persons with low income. [read post]
17 May 2012, 4:37 am
... [read post]
17 May 2012, 2:40 am
Ober, Attorney With the passage of the Patriot Act in 2001, which amended FACTA and the Bank Secrecy Act by extension, financial institutions were required to develop a written Customer Identification Program (CIP). [read post]
17 May 2012, 2:26 am
Court of Appeal (Criminal Division) Doyle & Ors v R [2012] EWCA Crim 995 (16 May 2012) Court of Appeal (Civil Division) Rehill v Rider Holdings Ltd [2012] EWCA Civ 628 (16 May 2012) Sulamerica CIA Nacional De Seguros SA & Ors v Enesa Engenharia SA & Ors [2012] EWCA Civ 638 (16 May 2012) Sucafina SA v Rotenberg [2012] EWCA Civ 637 (16 May 2012) JSC BTA Bank v Ablyazov [2012] EWCA Civ 639 (16 May 2012) Durden v Aston [2012] EWCA Civ 636 (16 May 2012) Ibrahim v Barclays… [read post]
16 May 2012, 8:32 am
Plaintiff alleged in her complaint that the Bank engaged in unconscionable commercial practices in violation of Pennsylvania law with respect to the order in which it posted transactions to customer accounts and imposed overdraft fees. [read post]
16 May 2012, 7:56 am
Witnessing Greek bank customers suddenly having their euros turned into drachmas overnight, depositors in other peripheral banks might suddenly withdraw their [read post]
16 May 2012, 7:30 am
Customs/Duties/Regulations. [read post]
16 May 2012, 6:01 am
A Minister should not interfere in a criminal investigation On 25 April 2012 the Curacao Minister of Justice (’MofJ‘) Elmer ‘Kadè’ Wilsoe submitted an official request in a letter to the American Minister of Foreign Affairs Hillary Clinton to raise the attachment of the bank balances of lottery owner Dos Santos in the United States. [read post]
15 May 2012, 7:31 pm
Of course, the customer's bank could decide to pay that cost, if it wished to do so, for competitive reasons. [read post]
15 May 2012, 2:51 pm
And indeed, that statement might be in order to lay the groundwork – with its customers and shareholders – for an eventual rate rise. [read post]
15 May 2012, 9:31 am
Bank of America has started sending out letters to customers, letting them know they plan to forgive part of their principal balance on their mortgages. [read post]
15 May 2012, 9:27 am
Many retailers make it easy for repeat customers to buy items without having to reenter credit card information. [read post]
15 May 2012, 9:16 am
“The money, stolen from American taxpayers who paid it to fund this country’s national security, is probably going to fund Islamic terrorism and is definitely going to a multi-million dollar Palestinian money-laundering ring and its bank accounts in Jordan. [read post]
15 May 2012, 7:52 am
” The guidance outlines scenarios in which PIPEDA applies or does not apply based on the conduct of commercial activities, including: An intermediary who relays financial information into and out of Canada for international transactions involving Canadian banks is engaged in a commercial activity. [read post]
15 May 2012, 3:00 am
Cacak said that customers using CCTV systems should disable remote access if they don’t need it. [read post]
14 May 2012, 9:25 am
Dan Bailey, chief executive of the Alabama Bankers Association, said that bank customers should take it upon themselves to help secure their accounts, including checking their accounts daily. [read post]
14 May 2012, 8:57 am
Analysts at investment banks make models of reality with predictive capability-it is called modeling. [read post]
14 May 2012, 8:50 am
And once again, far too many bank customers have been left holding the bag due to banking misconduct. [read post]
14 May 2012, 8:50 am
And once again, far too many bank customers have been left holding the bag due to banking misconduct. [read post]
14 May 2012, 7:44 am
The bank has just announced that it lost $2 BILLION so far this quarter, with way more losses likely on the way. [read post]
