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25 Mar 2019, 3:06 pm
There are likely to be some areas where the legal risks relating to the ongoing servicing of existing customers have not been fully mitigated. [read post]
19 Jun 2012, 3:42 pm
Furthermore, the bank gave the loan officers and brokers free reign to do so by giving them broad discretion on prices beyond what should have been charged based on the customer's credit profile alone. [read post]
9 Dec 2009, 7:12 am
As the Second Circuit puts it, "Underwriters were given a loan application and followed procedures specified in the Credit Guide in order to produce a yes or no decision" from the customer. [read post]
4 Jul 2022, 6:16 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
16 Aug 2018, 3:34 am
The FSCS also provides compensation to customers of certain other types of firm, for example insurers and investment firms. [read post]
10 Jun 2010, 6:33 am
Health insurance carriers are therefore required to issue coverage to anyone who can fog a mirror.This is like telling banks they must make a loan to anyone who walks in the door and charge the guy with "A" credit the same rate as the fellow with a string of loan defaults and is out of work.So what is NY doing to make it harder for residents to find health insurance at any price? [read post]
29 Apr 2007, 12:35 pm
Despite the reasons for filing, the woman follows the same line as Bank One and Intelius, describing how deeply ashamed she feels about the decision to file for bankruptcy. [read post]
27 Dec 2013, 5:31 am
According to FFIEC, the use of social media by a financial institution to attract and interact with customers can impact a financial institution’s risk profile. [read post]
11 Mar 2016, 7:55 pm
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
7 Oct 2019, 7:30 am
Janvey, in his capacity as Court Appointed Receiver For the Stanford International Bank Limited, et al. v. [read post]
2 Jun 2020, 6:31 am
The company says it developed the product in response to feedback from its customers — which include DraftKings, Fitbit and Asurion — that wanted an integrated platform for pre- and post-signature contract management. [read post]
17 Nov 2012, 6:29 am
Customers loved it, employees loved to make it and eat it, stores loved to sell it, and families loved to buy it. [read post]
30 Aug 2009, 5:21 am
When I suggested that the correct the form to at least allow their customers to make a valid trust, there was little interests and I would bet that nothing changes. [read post]
18 Jun 2010, 3:17 am
Court of Appeal (Civil Division) QFS Scaffolding Ltd. v Sable & Anor [2010] EWCA Civ 682 (17 June 2010) Keefe v The Isle of Man Steam Packet Company Ltd [2010] EWCA Civ 683 (17 June 2010) Seadrill Management Services Ltd & Anor v OAO Gazprom [2010] EWCA Civ 691 (17 June 2010) Bradley Fold Travel Ltd & Anor v Secretary of State for Transport [2010] EWCA Civ 695 (18 June 2010) Ministry of Justice v Carter [2010] EWCA Civ 694 (18 June 2010) Court of Appeal (Criminal Division) Callum v R… [read post]
7 Apr 2016, 11:37 am
In the underlying federal appeals cases, clerks/cashiers at CVS and tellers at a bank alleged that their employers failed to provide them with adequate seating. [read post]
22 May 2015, 12:01 pm
DePalo transferred the money directly into bank accounts controlled by himself and his partner Joshua Gladtke. [read post]
24 Jan 2014, 8:07 am
Banks and credit-card companies often advise customers to request a smart credit card they can use for foreign travel. [read post]
9 May 2011, 11:42 am
Frank also lamented the substantial burdens placed on banks to regulate their customers under UIGEA and the high cost of that regulation. [read post]
14 Jun 2018, 5:23 pm
Mulvaney even allowed the bank of Pony Express fame to decide how much to pay the consumers it injured. [read post]
9 Dec 2016, 10:05 am
RBC, a unit of Royal Bank of Canada, in 2011 reached a $30.4 million settlement with the SEC over its role in misconduct relating to the sale of the investments. [read post]
