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6 Aug 2017, 6:49 am
” Meanwhile, Phillipine oil and gas firm PXP Energy Corp has said that it is ready and willing to continue drilling in Reed Bank—probably, according to its Chairman, Manuel Pangilinan, with a Chinese partner. [read post]
5 Aug 2017, 11:50 am
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
4 Aug 2017, 2:00 pm
Miller, which held there was no reasonable expectation of privacy in certain banking records held by a bank) is still on the books, and the government has leveraged it to acquire powers that were unimaginable four decades ago. [read post]
4 Aug 2017, 12:22 pm
The study found that most of these frequent overdrafters are financially vulnerable, with lower daily balances and lower credit scores than people who do not overdraft as often. [read post]
4 Aug 2017, 11:45 am
If the police find out a bank was robbed, they can go to the bank and interview those who saw the crime occur. [read post]
4 Aug 2017, 10:39 am
Believing you can “trade” her the $50,000 bank account in return for your retirement fund. [read post]
4 Aug 2017, 10:39 am
Bank records? [read post]
4 Aug 2017, 10:03 am
People – If you have ever made a trip to an alternate nation and traded your cash into an alternate money at the airplane terminal or bank, you have just taken an interest in the outside cash trade advertise. [read post]
4 Aug 2017, 6:23 am
Told to hire the “right people. [read post]
4 Aug 2017, 1:30 am
Notwithstanding the fact that they are not specifically required to do checks themselves, it appears they may instead be required to do them by their bank – as their bank, under the regs, has to be sure that people benefitting from client accounts have been properly screened. [read post]
3 Aug 2017, 9:00 pm
JBS worldwide operations in the United States, Canada, Mexico, Australia, Brazil, Argentina, Uruguay and Paraguay employs more than 200,000 people. [read post]
3 Aug 2017, 7:52 pm
Kronos was a malware program that harvested online banking credentials and credit card data, first discovered in July 2014. [read post]
3 Aug 2017, 4:40 pm
Great article in The Hill about three big lies the Big Banksters are pushing to persuade Congress to keep consumers from being able to bring class actions against banks who rip off people millions at a time.An excerpt: Big Lie No. 2: Class actions only benefit the attorneys.The CFPB studied 419 consumer financial class actions and found $2.7 billion in relief for consumers, with only 18 percent of that going to attorneys. [read post]
3 Aug 2017, 4:07 pm
As for innovation, people point to the success of Metro and i but these are not easily copied. [read post]
3 Aug 2017, 9:08 am
Smith with management of the association and its bank accounts. [read post]
3 Aug 2017, 7:19 am
Congress should heed their calls.Congress Should Stand on the Side of Everyday Consumers — Not Big Banks was originally published in The Shriver Brief on Medium, where people are continuing the conversation by highlighting and responding to this story. [read post]
3 Aug 2017, 6:15 am
Most people opt for term policies because they’re cheap: you pay a fixed amount for a term (usually up to 30 years). [read post]
3 Aug 2017, 1:07 am
While people went hungry, Ceausescu cut essential imports, save for barter-style deals with other governments. [read post]
2 Aug 2017, 12:44 pm
Businesses, including banks and financial services providers, have been awaiting a web accessibility rule since the DOJ issued an Advance Notice of Proposed Rulemaking (“ANPRM”) on the topic in 2010. [read post]
2 Aug 2017, 9:21 am
Warshak, has ruled that people have an expectation of privacy in email content, even if they use a third party service provider to transmit that email. [read post]
