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10 May 2012, 11:58 am
In this case, captioned American Express Bank v. [read post]
10 May 2012, 9:40 am
For example, if the financial institution says a particular trade was for a customer, an inquiry should be made as to the identity of the customer. [read post]
10 May 2012, 7:56 am
Compare it with a bank robbery, which has an average take of $4,000. [read post]
10 May 2012, 6:44 am
Moreover, the default should not be enrollment; rather, banks should be required to “offer” the so-called service to customers, who can then choose to enroll if it’s worth being charged $35 every overdraft. [read post]
9 May 2012, 7:51 pm
Though the Bureau expresses confidence that authorities can still snag some suspects who use third-party Bitcoin services that require customers to submit valid identification or banking information in order to convert their bitcoins into real-world currencies, it notes that using offshore services that don’t require valid IDs can thwart tracking by law enforcement. [read post]
9 May 2012, 2:31 pm
The woman did not handle money and worked in telephone customer service. [read post]
9 May 2012, 9:50 am
They gave customers no choice. [read post]
9 May 2012, 8:38 am
A recent example of a successful case of whistleblowing was the tip-off by an informant named Bradley Birkenfeld on the dealings of Swiss bank, UBS that led to the bank’s admission of abetting wealthy American customers in evading taxes on their assets. [read post]
8 May 2012, 5:15 pm
The typical student-loan customer is an 18-year-old, generally with only a limited credit history. [read post]
8 May 2012, 7:57 am
Monteiro and her son appear to be the archetypal customer we are trying to help – someone who is teetering on the cusp of self-sufficiency. [read post]
8 May 2012, 7:14 am
Let’s say one million Comcast customers have a claim against the company over a disputed charge. [read post]
8 May 2012, 5:00 am
Robert Stanford (“Stanford”) owned SGC, a broker-dealer registered with the SEC and SIPC member, and the Stanford International Bank, Ltd., (“SIBL”) located in Antigua. [read post]
8 May 2012, 3:58 am
Humphreys v The Commissioners for Her Majesty’s Revenue and Customs, heard 14 – 15 March 2012. [read post]
8 May 2012, 3:32 am
Retail price maintenance also arguably prevents cheapskate retailers from getting a free ride by banking off the marketing efforts of other shops and the brands. [read post]
8 May 2012, 2:30 am
The result is that big banks can get away with reducing lending to businesses and offering poor service to customers, without the risk of losing accounts to competitors. [read post]
7 May 2012, 2:57 pm
Be… More… Social… Whether you’re a health care company, a community bank, a developer or digital entrepreneur, you business has or will soon hire someone to “tweet” company accomplishments on Twitter, beg customers to “like” your product on Facebook or discuss industry accomplishments on LinkedIn. [read post]
6 May 2012, 8:29 pm
On the one hand, it is recognized that the principal goal of microfinance is to reduce poverty; to that extent the interests of borrowers (or customers) as principal stakeholders becomes paramount. [read post]
5 May 2012, 7:43 pm
Banks do not run credit checks on new customers unless they apply for credit, and they do not search court records to see if the applicant is being sued or has a judgment against him. [read post]
5 May 2012, 3:14 pm
Surprise, the big banks (JP Morgan, Wells Fargo, Citibank and others) don't wanna play ball unless they can stack the deck against their customers. [read post]
5 May 2012, 11:25 am
The only saving grace has been that at least the banks didn’t have to worry about making loans to actual customers… and do all that other stuff. [read post]
