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26 Sep 2011, 5:10 pm
Customers are not charged annual fees or late fees and are not assessed penalty rate hikes. [read post]
26 Sep 2011, 12:53 am
Specifically, Rule 5131 prevents “spinning” which is the practice of allocating new issues to executive officers and directors of current or potential clients in exchange for investment banking business. [read post]
24 Sep 2011, 1:29 pm
Since 2006, online gambling has been illegal in the U.S. and gambling sites have operated only by establishing themselves off-shore and transferring money to customers through elaborate banking mechanisms. [read post]
23 Sep 2011, 8:54 pm
[Y]ou can wire the funds to my bank account. [read post]
23 Sep 2011, 5:27 pm
For example, let's say a bank teller has been collecting deposits from customers and putting half into her own account. [read post]
23 Sep 2011, 5:13 pm
Loan customers should continue to make their payments as usual. [read post]
23 Sep 2011, 12:15 pm
Sony are, however, banking on the fact that less than 1 percent of players would bother to read the document closely enough to opt out. 77,000 out of 77 million gamers is child’s-play. [read post]
23 Sep 2011, 11:20 am
Richardson only made $22,800 a year as a customer service representative at Bank of America. [read post]
23 Sep 2011, 8:21 am
The Cruz plaintiffs were customers of A&&T Mobility, LLC. [read post]
23 Sep 2011, 3:17 am
Does 1-18 (Internet Cases) Hotfile – Warner betrays Hotfile, Hotfile sues for fraud (Public Knowledge) Oracle – Judge throws out Google’s summary judgment on copyright almost entirely (FOSS Patents) Righthaven – Lawyer wants US Marshals to seize copyright troll’s bank account (ArsTechnica) US Trade Marks & Domain Names – Decisions 9th Circuit finds web host liable for its customers’ trademark infringement: Louis Vuitton… [read post]
22 Sep 2011, 3:46 pm
Comment on how to best customize the callback schedule (e.g., weight toward partner heavy schedule?). [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]
22 Sep 2011, 5:51 am
However, the company had only approximately $60 million in its bank accounts. [read post]
21 Sep 2011, 3:39 pm
Multnomah County's elder financial abuse team was alerted to the scam by a bank manager who noticed unusual activity in one of her elderly customer’s accounts – including several large withdrawals in the form of cashiers’ checks. [read post]
21 Sep 2011, 7:31 am
Evidence was also produced by the Plaintiff that the Bank's representatives admitted that they were aware that wet floors caused customer falls and that the bank placed "Caution" signs and extra carpet mats in the lobby when needed. [read post]
21 Sep 2011, 3:31 am
Under the Rule, “qualified custodians” include banks, registered broker-dealers, registered futures commission merchants, and foreign financial institutions that customarily hold financial assets for their customers. [read post]
20 Sep 2011, 9:00 pm
From time to time on this site we discuss the custody rule for SEC registered hedge fund managers. [read post]
20 Sep 2011, 7:47 pm
“We don’t want to gut the bank, and upset our customer base by laying off people” (See “franchise value”, above} Take a look at the quarterly financials of troubled banks on the FDIC website. [read post]
20 Sep 2011, 4:11 pm
Bharara initially charged Isai Scheinberg, the founder of PokerStars, and Raymond Bitar, the founder of Full Tilt Poker, and nine others of fraudulently scheming to thwart a 2006 anti-gaming law that prohibits U.S. banks from processing internet wagers and payments. [read post]
20 Sep 2011, 3:41 pm
Fashion law is a specialized area of law that deals with intellectual property (copyright and trademark law, including brand licensing), domestic and international business transactions, textiles, merchandising, employment and labor concerns, and customs (import/export issues). [read post]
