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20 Dec 2011, 3:40 am
Supreme Court Gnango, R. v [2011] UKSC 59 (14 December 2011) Secretary of State for Work and Pensions v Payne & Anor [2011] UKSC 60 (14 December 2011) Edwards v Chesterfield Royal Hospital NHS Foundation Trust [2011] UKSC 58 (14 December 2011) Court of Appeal (Civil Division) Revenue And Customs v Lansdowne Partners Ltd Partnership [2011] EWCA Civ 1578 (20 December 2011) Ablyazov & Ors v JSC BTA Bank [2011] EWCA Civ 1588 (20 December 2011) Hosso v European Credit Management… [read post]
20 Dec 2011, 2:22 am
“New laws splitting banks’ customer facing activities from their commercial and investment activities will go through ‘in the lifetime of this Parliament’, the Chancellor of the Exchequer has announced.” Full story OUT-LAW.com, 19th December 2011 Source: www.out-law.com [read post]
19 Dec 2011, 1:57 pm
In the absence of such steps, customers will be harmed and needed investment will be stifled. [read post]
19 Dec 2011, 10:19 am
But one little known feature of the great recession is that after refusing to work with their customers to keep them in their homes, many banks are walking away too, unwilling to maintain a house whose value has crashed. [read post]
19 Dec 2011, 10:00 am
The customers had the option not to pay by phone or internet and not to incur the fee by making their payments by regular mail or another expedited method such as Federal Express or Western Union.In 2005, the Wyoming Division of Banking began an examination to determine whether Appellee was in compliance with the WUCCC and the WUCCC Administrator’s rules and regulations. [read post]
19 Dec 2011, 7:50 am
The enforcement action is a reminder that telemarketing customer service reps must be trained to be particularly sensitive to understanding – and effectuating – consumer requests to be added to a company’s do-not-call list, even they don’t request it in such specific terms.The settlement resolves a complaint the FTC filed in the federal court for the Northern District of Illinois alleging that Americall, a telemarketer specializing in calls on behalf of… [read post]
19 Dec 2011, 3:07 am
The inmate's girlfriend would collect money from the customers' families and then put a chunk of it into a bank account for Amos. [read post]
19 Dec 2011, 2:26 am
Lehman entered into repo transactions with offshore banks. [read post]
18 Dec 2011, 10:19 am
'Our troubled financial times' are the product of a bubble economy fueled by cheap money, an abject failure by rating agencies, regulatory agencies that have been hamstrung by regulations written by financial lobbyists, and a laserlike focus by some bank leaders on yearly bonuses. [read post]
16 Dec 2011, 4:06 pm
Beyond these two alleged co-conspirators, Nicola Bennett, the compliance officer at AKAM Associates, Inc., and Karen Chance, a teller at Chase Bank, are alleged to have either accessed, stolen or reproduced customer and client information as well. [read post]
16 Dec 2011, 12:19 pm
Here, the customer sufficiently alleged that they suffered actual injuries when they lost money from unauthorized withdrawals and/or bank fees, the court decided. [read post]
16 Dec 2011, 9:10 am
Michaels may have breached an implied contract to protect customers from a security breach. [read post]
16 Dec 2011, 7:41 am
"The affairs of the bank," says Mr. [read post]
16 Dec 2011, 5:57 am
In my experience, lenders don't start foreclosure or repossession proceedings until the customer is - on average - two months delinquent on their bill. [read post]
16 Dec 2011, 1:30 am
Customers’ Credit Card Info http://t.co/yesjJhgP # "Should Preservation Rules Be Changed? [read post]
15 Dec 2011, 10:55 pm
As a measure of customer service and in order to facilitate the operational convenience, ReserveBank of India has been decided to delegate the powers to the Regional Offices of the Reserve Bank of India mentioned below to compound the contraventions of Foreign Exchange Management Act involving (i) delay in reporting of inward remittance, (ii) delay in filing of [read post]
15 Dec 2011, 7:03 pm
Ben Knüppe, Trustee of DSB Bank/Former CEO of Dexia Bank, Mr. [read post]
15 Dec 2011, 4:06 pm
Loan customers should continue to make their payments as usual. [read post]
15 Dec 2011, 11:58 am
The latest version requires a judge’s signature to order ad networks and banks to stop doing business with a site “dedicated” to infringing activities. [read post]
15 Dec 2011, 11:57 am
Worse yet, their bank requires them both to sign new guaranties and to put up more collateral. [read post]
