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22 Aug 2011, 7:58 am
The report estimates that telephone companies have generated over $1 billion in revenue by placing third-party charges on their customers’ telephone bills. [read post]
22 Oct 2009, 7:32 am
Steven sure has generated a lot of news recently.First, there's the $22.5 billion Bank of New York Russian customs case, which settled for $14 million (prior coverage here).Then there was Judge Huck's ruling in the Dole matter, which has a number of facts that aren't too hot, as noted by CNNMoney's Roger Parloff:The broad terms of Huck's ruling make its reasoning virtually certain to control the outcome of a companion DBCP case known as Herrera Rios v. [read post]
5 Jul 2007, 6:24 am
The proposed change would end all voting of customer shares for directors by categorizing all such elections as "non-routine. [read post]
5 Jun 2015, 4:17 pm
A bank teller steels money from customers A family member steels from a relative A professional or board member steels from clients or members Anyone in a position of trust with another’s money or property. [read post]
13 Jul 2010, 3:51 am
According to a recent survey undertaken by Royal Bank of Scotland Insurance, around 15 per cent of its claims had arisen after policyholders were contacted by personal injury law firms via e-mail or text message. [read post]
8 Mar 2007, 9:33 pm
" As to what the FBI did wrong: ...Fine found that FBI agents used national security letters without citing an authorized investigation, claimed "exigent" circumstances that did not exist in demanding information and did not have adequate documentation to justify the issuance of letters. ....In an unknown number of other cases, third parties such as telephone companies, banks and Internet providers responded to national security letters with detailed personal… [read post]
21 Nov 2019, 12:41 pm
” Phan reportedly has one customer complaint on his broker profile for the above allegations. [read post]
27 May 2007, 12:25 am
But the feds are likely customers for these companies in Texas thanks to political pressures to increase immigration enforcement.See the chart below to see how profitable this industry has become (Geo Group, incidentially, is the re-branded name for the company Wackenhut, which owns several facilities in Texas). [read post]
15 Aug 2011, 11:22 am
Bureau of Customs Administrative Order No. [read post]
22 Sep 2011, 12:56 pm
They’re often used for schools, banks, restaurants, hospitals, medical clinics, daycare centers and even correctional facilities, to name a few. [read post]
16 Jun 2009, 5:50 am
When the economy went south my local bank took my HELOC away and my business dried up. [read post]
5 May 2010, 8:31 pm
In a recession, hotels and the travel industry will inevitably see fewer customers because individuals have less money to spare. [read post]
21 Oct 2011, 7:48 am
Banks’ willingness to lend money, consumers’ behavior, and developments in foreign markets could all impact future business bankruptcies in the U.S. [read post]
3 Sep 2012, 7:02 am
* The lone ex-Dewey partner who was sued by Citibank for defaulting on his capital loan is fighting back, claiming that he was “fraudulently induced” into signing up for the plan even though the bank knew that the S.S. [read post]
10 May 2018, 7:37 am
For ‘Level 2’ binding technical standards, the UK Government proposes to transfer responsibility to the UK regulators (the Bank of England, the PRA and the FCA). [read post]
12 Jul 2017, 12:57 pm
He has four customer disputes listed, one of which is still pending. [read post]
30 Mar 2020, 2:11 pm
Do NOT give anyone your banking or personal information!!!! [read post]
11 May 2009, 11:34 pm
With a boom in bank lending, China is making a “leveraged bet” on Western demand recovery by next year, rather than decoupling, they concluded. [read post]
23 Jan 2007, 1:00 pm
Moonlighting: Bank clerk guilty of selling fakes on office computerBamboozled: Wal-mart sued over prestige placemat knockoffsAnd finally, an example of cultural appropriation that will either promote world peace or cause yet another rift in the Middle East -- you decide:Palestinians question Israeli version of keffiyeh headscarfPROPONENTS' VIEW: "Once Israelis adopt the accessory, it will create "a common denominator" with their… [read post]
28 Feb 2022, 10:00 pm
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]
