Search for: "Affinity Bank"
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6 Nov 2015, 6:00 am
USI Affinity provides comprehensive and innovative insurance packages with unique advantages in coverage and pricing. [read post]
19 Sep 2011, 3:44 pm
Any technology that culls my collection consumer affinity program cards? [read post]
Eccleston Law Investigates Monroe Beachy and A&M Investments Following SEC Charges of Affinity Fraud
22 Feb 2011, 9:32 am
Beachy induced investors to place their money with him by promising interest rates that were greater than banks were offering at the time. [read post]
10 Sep 2014, 11:48 pm
Access to bank finance. [read post]
22 Jan 2007, 10:02 am
(For example, you might list a debt under the name of Exxon, because that is the trade name of the gas card used, the billing comes under this name, but for purpose of drafting or serving an adversary proceeding, Exxon is just an affinity card issued by a large bank and is not the proper party). [read post]
16 Oct 2023, 12:15 am
A "digital financial asset" does not include the following: A transaction in which a merchant grants, as part of an affinity or rewards program, value that cannot be taken from or exchanged with the merchant for legal tender, bank or credit union credit, or a digital financial asset. [read post]
2 Apr 2010, 10:13 pm
An “affinity fraud” like this identifies some common affinity between people (religion, race, common interests, etc.) to gain the trust and confidence of the victims, and then markets to those victims. [read post]
24 May 2007, 8:07 pm
The new account will feature NASCAR designs on checks and statements, and special interest rates on some certificates of deposit and other nvestments.The bank also will offer affinity banking products linked to alumni associations, special interest groups and nonprofit causes, such as Habitat for Humanity International. [read post]
19 Jul 2022, 11:39 am
Apple as Affinity Credit Union of Canada (which also does some business in the U.S.) is the initial plaintiff. [read post]
24 Aug 2018, 10:26 am
The Friday before a Bank Holiday weekend. [read post]
28 Sep 2016, 9:36 am
Alabama garnered 18 convictions in an international bank scheme conducted through Craigslist. [read post]
17 Sep 2020, 4:51 pm
Baker pleaded guilty last Friday to one count of bank fraud for attempting to defraud a Pennsylvania bank out of $590,000. [read post]
12 Jul 2021, 4:30 am
The following commentary was submitted by Doris Cecilia Campos-Infantino, Ombuds at the World Bank Group and former Ombuds at the National Institutes of Health and the Inter-American Development Bank. [read post]
10 Feb 2022, 8:27 am
For instance, she rejects the concept of a “lone-wolf” terrorist because of the wider affinity networks, and sometimes financial networks, supporting radicalization. [read post]
2 Sep 2021, 2:00 am
The biggest challenge these employers are facing may not be the next highly contagious strain of the coronavirus but employees’ affinity for remote work. [read post]
27 Jul 2022, 11:00 am
The plaintiff, Iowa’s Affinity Credit Union, said Apple’s anticompetitive conduct forces the more than 4,000 banks and credit unions that use Apple Pay to pay at least $1 billion of excess fees annually for the privilege. [read post]
23 Jan 2011, 3:52 pm
Such schemes include Ponzi schemes, affinity fraud, prime bank/high-yield investment scams, foreign exchange frauds, business opportunity fraud, and other similar schemes. [read post]
25 Sep 2015, 6:00 am
State Bar of Texas Preferred Providers Categories and Vendors (Alphabetical) Auto/Home Insurance Financial Geico Bank of America Visa Car Rental Lawyer-Specific Programs Alamo Rent a Car Clio Avis Law Pay Budget Professional Liability Insurance Hertz Rent a Car USI Affinity National Car Rental TLIE Clothing Publications Brooks Brothers Legal Directories Delivery Service/Office Supply Retirement FedEx Delivery Services ABA Retirement Funds FedEx Office Website Design … [read post]
26 May 2007, 10:04 pm
The resulting semiotic haze nearly obscures issues relating to trademark law -- not to mention the comedic complications that might ensue if one were to "personalize" a Main Street Bank card and then present it to a store clerk at Vuitton or Burberry. [read post]
17 Feb 2011, 5:00 am
Beachy enticed investors by promising interest rates that were greater than banks were offering at the time. [read post]
