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6 Apr 2012, 11:00 am
Whether the IRS, Social Security, Medicare, banks, hospitals, creditors, social media platforms, car companies or gym memberships, we all have long lists of identification numbers, account numbers, customers numbers, and user passwords. [read post]
28 Jun 2010, 8:48 am
One of B*SAFE’s initiatives involves proper training of bank personnel to recognize unusual transactions in the accounts of their elderly customers. [read post]
1 Jul 2013, 11:49 pm
There is normally a modest monthly charge for this service, such as £5 pm, but generally credit unions are more supportive and flexible than the big banks. [read post]
10 Jun 2009, 5:17 am
The IRS is not designed for "customer service," they are not going to patiently handle your issue for you. [read post]
11 Feb 2015, 4:30 am
” This democratization requires extending to poor and middle-class people competitive access to the same government-supported institutions of corporate finance, banking, insurance, reinsurance and favorable tax and monetary policies that are presently available primarily to people and businesses to acquire capital with the future earnings of capital substantially in proportion to their existing wealth. [read post]
20 Jun 2022, 7:09 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]
3 Apr 2011, 11:24 am
An example is an owner who pays personal expenses such as his mortgage and credit card bills directly out of corporate bank accounts. [read post]
26 Jul 2010, 10:23 am
In reality, however, Wegener deposited the money into bank accounts in the name of Wealth Resources. [read post]
17 Aug 2021, 12:56 pm
Between March and May 2021, there were several reports of data breaches on platforms hosted by BigBasket, Dominos, MobiKwik and Air India that leaked sensitive personal information of millions of users including their addresses, phone numbers, passport information, credit and debit card details, hashed passwords, bank accounts, and Know-Your-Customer (‘KYC’) details. [read post]
9 Jan 2008, 11:29 am
Also, of the 127 million exposed customer records in 2007, 94 million came from the TJ Maxx breach. [read post]
25 Feb 2009, 10:00 pm
February 9, 2009) The employee complained that the company improperly handled regularly customer returns. [read post]
15 Jun 2011, 9:42 am
Forbids private business from sharing customer geolocational data without consent. [read post]
27 Nov 2006, 2:57 pm
They then proceed to trade with all who'll trust 'em, Quite irrespective of their capital (It's shady, but it's sanctified by custom); Bank, Railway, Loan, or Panama Canal. [read post]
21 Jun 2011, 2:15 pm
She referred to a recent EU survey which indicated that “while 62% of people trust banks to protect their data, 35% do not. [read post]
2 Mar 2010, 1:09 am
Court of Appeal (Civil Division) Olden v Serious Organised Crime Agency [2010] EWCA Civ 143 (26 February 2010) Mohamed, R (on the application of) v Secretary of State for Foreign & Commonwealth Affairs (Rev 1) [2010] EWCA Civ 158 (26 February 2010) LG, R (on the application of) v Independent Appeal Panel for Tom Hood School & Ors [2010] EWCA Civ 142 (26 February 2010) Mann v Northern Electric Distribution Ltd [2010] EWCA Civ 141 (26 February 2010) Stanford International Bank Ltd,… [read post]
29 Jan 2019, 4:54 pm
For example, when a bank customer applies for a home equity loan, he or she can convey to the lender that the funds will be used for a kitchen remodeling. [read post]
9 May 2012, 9:50 am
They gave customers no choice. [read post]
12 Mar 2012, 5:15 am
The proper titling of your assets, including naming beneficiaries of your retirement accounts, life insurance policies, brokerage assets and bank accounts must not be overlooked. [read post]
13 Oct 2008, 3:27 pm
Court of Appeal (Criminal Division) Velev, R v [2008] EWCA Crim 2162 (12 September 2008) Thomas, R v [2008] EWCA Crim 2151 (18 September 2008) Saldana, R v [2008] EWCA Crim 2154 (23 September 2008) Belaid, R v [2008] EWCA Crim 2153 (23 September 2008) Court of Appeal (Civil Division) KS (Sri Lanka) v Secretary of State for the Home Department [2008] EWCA Civ 1080 (24 September 2008) Deutsche Bank AG & Ors v Asia Pacific Broadband Wireless Communications Inc & Anor [2008]… [read post]
14 May 2014, 11:42 am
In some cases, an entity such as a bank or a trust company can serve as trustee. [read post]
