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27 Feb 2012, 4:20 am
In April 2010, then State Attorney General Andrew Cuomo alleged that Espada used his health care clinics as a "personal piggy bank," for e.g., submitting expense bills for $20,000 in sushi deliveries. [read post]
26 Feb 2012, 10:18 pm
Soon she has the largest sales volume for any bar in town.By providing her customers the freedom to have as many as they can consume after paying for just one drink, Heidi gets no resistance when, at regular intervals, she substantially increases her prices for wine and beer, the most consumed beverages.Consequently, Heidi's gross sales volume increases massively, as does her book of customer loans.A young and dynamic vice-president at the local bank recognizes that… [read post]
26 Feb 2012, 7:50 pm
Banks have sometimes debited customers’ accounts not in the order of the transactions, but with the highest amount first, so as to overdraw the account as quickly as possible and incur fees and interest. [read post]
26 Feb 2012, 5:56 am
DeMille was a customer. [read post]
25 Feb 2012, 7:10 pm
Heck, banks have even turned the old fashioned banker's gift for new customers on its head to emulate casinos. [read post]
25 Feb 2012, 7:10 pm
Heck, banks have even turned the old fashioned banker's gift for new customers on its head to emulate casinos. [read post]
25 Feb 2012, 6:20 am
To learn more about how profits drive insurance companies check out prior posts, Insurers Sacrifice Customers for Profit, Insurance Rates Go Higher With No Hurricanes? [read post]
24 Feb 2012, 9:09 pm
The Circuit Court majority said it could find no custom in international law of corporate liability. [read post]
24 Feb 2012, 12:16 pm
Well, the Greek bank they approached to process their online transactions thought better:[Now] they faced the quagmire of the bank, where the issue of how to confirm the credit card details of customers ended in the bank demanding that the entire website be in Greek only, including the names of the products. [read post]
24 Feb 2012, 11:25 am
Others contend that the rule seriously hampers banks’ bottom line. [read post]
24 Feb 2012, 9:40 am
Jackson Hewitt and Putnam Bank v. [read post]
24 Feb 2012, 8:14 am
As alleged in that bill of information, Simmons was a customer of CommunityONE, and used various accounts with the Bank in furtherance of the Ponzi scheme. [read post]
24 Feb 2012, 6:37 am
PCM bid to provide services to Intel, a former McLane customer. [read post]
24 Feb 2012, 5:10 am
“A bank worker who siphoned off £167,000 from customers has been jailed for two-and-a-half years.” Full story BBC News, 24th February 2012 Source: www.bbc.co.uk [read post]
23 Feb 2012, 12:54 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
23 Feb 2012, 11:05 am
The court asked whether the bank's practices had a broader impact on consumers at large and if the pension fund clients were treated “as any customer entering the bank” as opposed to entering into a private, unique contract. [read post]
23 Feb 2012, 9:25 am
” In addition to the financial settlement, banks will be required to “stop the use of robo-signing, end the process of dual tracking of loans, provide a single point of contact for customers as they move through the loan-modification process and abide by deadlines for loan modifications. [read post]
22 Feb 2012, 9:30 pm
FNB Online Banking customers can set-up a secondary user on their online banking profile, an option already available on FNB Online Banking. [read post]
22 Feb 2012, 4:25 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
22 Feb 2012, 8:47 am
Citibank is looking at a lawsuit from customers who believe they were misled by solicitations promising 40,000 American Airlines miles if you opened a bank account. [read post]
