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11 May 2007, 11:46 am
It'll cost you $164.00 to download, but then you'll know exactly what format to use when delivering customer packets to federal or local law enforcement, including "e-mail, instant messaging records, web-browsing information and other information sent or received through a user's broadband connection, including on-line banking activity. [read post]
22 Nov 2012, 3:27 am
What about lawyers using legal software programs that can’t print customized checks that meet state trust laws? [read post]
IRS Provides Critical Guidance on How to Obtain Tax Levy and Lien Releases Due to COVID-19 Hardships
21 Apr 2020, 2:35 pm
If the taxpayer is unable to get through on the number (which is unlikely given that all IRS customer service phone lines are closed), the taxpayer should fax a levy release request to (855) 796-4524. [read post]
6 Mar 2012, 5:33 pm
To have a good impression on prospective customers or investors 5. [read post]
28 Jul 2016, 6:35 am
This week the SEC and the DOJ announced a half billion dollar settlement with State Street for overcharging its customers on foreign currency trades. [read post]
25 Jun 2012, 3:11 pm
This included assisting customers, opening and closing the stores, working on inventory, stocking the shelves, making bank deposits, and cleaning and maintenance. [read post]
6 Oct 2009, 3:20 pm
Seized funds should be paid to the Consolidated Fund (HM's Big Piggy Bank) and the agencies be allocated enough cash to do their job and no more. [read post]
17 Nov 2021, 8:50 pm
The FCA also states on its new webpage that: It has told lenders who are replacing LIBOR with an alternative rate in their contracts, especially those related to mortgages, to treat their customers fairly. [read post]
28 Dec 2009, 10:39 pm
Lastly, a new card can hurt your credit score, since it gives the appearance that you're a high-risk credit customer. [read post]
11 Aug 2016, 7:26 am
While you can’t stop a data breach at a bank or retailer that affects thousands of customers, you can take a few steps to beef up your individual online security to keep thieves at bay. [read post]
9 Aug 2009, 12:04 pm
Update: Kevin Drum reminds us that for really infuriating customer service you have to be a budget-minded consumer dealing with a large faceless profit-minded corporation. [read post]
12 May 2010, 9:56 am
Questions must be addressed, such as, (1) how would such a plan impact customer initiated transactions? [read post]
15 Aug 2007, 7:51 am
The banks and mortgage companies who create the products. [read post]
28 Jun 2013, 8:04 pm
This is the biggest gorilla there is in Oregon, the behemoth that makes the big banks look like little corner grocery stores: the insurance industry.This is the industry that supported laws making their products mandatory, and while they were at it, they bought themselves a sweet deal decades ago: Complete and total exemption from the consumer protection laws.It's long past time that we brought them back into the fold and make them answerable to their customers… [read post]
20 Mar 2007, 8:32 am
" The $26 million will be placed in a Fair Fund account for BAS customers. [read post]
3 Oct 2011, 12:12 pm
Prior to retention, the Immigration and Customs Enforcement already set a very high bond amount. [read post]
28 Jun 2011, 6:12 pm
Pick an industry; think about banking, for-profit education, energy. [read post]
13 Jan 2009, 6:26 pm
A Chex Systems file that show outstanding debt will make it very difficult, if not impossible, to obtain a new bank or checking account after bankruptcy. [read post]
3 Jan 2010, 11:38 am
When the new rules take effect, though, borrowers will receive a notice if they are offered loans that are “materially less favorable” than a significant amount of loans offered to other customers. [read post]
22 Jul 2010, 7:04 am
That is why we approve of measures taken this week by Illinois Governor Pat Quinn, which require bank officials to do more to ensure that they report questionable financial transactions with their elderly customers. [read post]
