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25 Apr 2012, 4:25 am
The Court of Appeal held that this “assumption” of responsibility need not be a voluntary or conscious assumption of responsibility (Customs and Excise Commissioners v Barclays Bank, [2007] 1 AC 181). [read post]
24 Apr 2012, 9:33 pm
If a transaction is customer-oriented, then it would be permissible. [read post]
24 Apr 2012, 3:49 pm
The United States Supreme Court has held that the bank records of a customer’s account are the business records of the banks and that the customer has no ownership or possession of the records. [read post]
24 Apr 2012, 12:48 pm
Here's a question: if insurers are now to be required to track down beneficiaries, how come banks aren't required to track down customers with whom they've lost contact? [read post]
24 Apr 2012, 10:48 am
Banks and non-banks often hire service providers to handle customer service issues, operate call centers, handle data, and process credit cards. [read post]
24 Apr 2012, 5:23 am
Fed Bank Records app provides bankruptcy court access. [read post]
24 Apr 2012, 5:23 am
Fed Bank Records app provides bankruptcy court access. [read post]
23 Apr 2012, 9:58 pm
Bank v. [read post]
23 Apr 2012, 3:49 pm
"Bottom line is that our mobile phone companies should be working for us, their customers, not the police," Ozer said. [read post]
23 Apr 2012, 9:15 am
BHPH customers typically complain of above-market car prices, high interest rates and hair-trigger repossessions. [read post]
23 Apr 2012, 8:20 am
E due to the bank’s failure to put a sticker on the ATM warning consumers of the ATM surcharge (notice is also provided prominently on the screen and customer has to agree). [read post]
23 Apr 2012, 2:34 am
Humphreys v The Commissioners for Her Majesty’s Revenue and Customs, heard 14 – 15 March 2012. [read post]
21 Apr 2012, 8:59 pm
-> Chinese couple faces criminal software piracy charges http://t.co/ZugJiIND -> Shanghai Daily: New Customs rules may end online buying from overseas http://t.co/aaR0yRAT -> RT @LJPlave: Demography: China’s Achilles heel | The Economist http://t.co/rPjj0K7r -> Tea Leaf Nation: Chinese Netizens Complain “Double Standard” Applied to Bo Xilai http://t.co/MK6C8bN2 @tealeafnation -> Sheppard Mullin: MOFCOM's "Fusion" Approach to Chinese Merger… [read post]
20 Apr 2012, 9:34 pm
Hence, in absence of transfer of risk, being an essential ingredient of sale, the transaction cannot be a sale. 1.4 In the transaction: (a) In a termination event, the Bank could require the Company to purchase all the outstanding debts and sum of the funds in use; (b) The Bank had to account to the Company who could recover full value of its book debts, i.e., if the payment by the Company’s customers to the Bank exceeds the sums debited in… [read post]
20 Apr 2012, 11:00 am
[This] unusual clash highlights the risks for customers when financial companies get in trouble or change hands. [read post]
20 Apr 2012, 10:52 am
The rent will be less than the participants’ current mortgage payments and customers will not have to pay property taxes or homeowners insurance, the bank said. [read post]
20 Apr 2012, 6:36 am
Indeed, the federal government instructs banks to report suspicious patterns of sub-threshold deposits, and not to warn customers that it is doing so. [read post]
19 Apr 2012, 2:41 pm
Bank & Trust Co. v. [read post]
19 Apr 2012, 2:13 pm
According to a report by The Las Vegas Sun, the suspects installed “skimmers” into the exterior door readers of JP Morgan Chase bank branches and pinhole cameras on the ATMs to capture card numbers and customer PINs (personal identification numbers). [read post]
19 Apr 2012, 10:39 am
However, there may be circumstances in which undertakings require more extensive payment periods, for example when undertakings wish to grant trade credit to their customers. [read post]
