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26 Jan 2024, 12:52 pm
JPMorgan Chase Bank, N.A., 2024 WL 283474 (S.D.N.Y., January 25, 2024) See also: Customer was not “under duress” to agree to clickwrap agreement for continued services Court finds clickwrap independent contractor agreement enforceable Court holds browsewrap agreement not enforceable [read post]
11 Mar 2023, 11:41 am
CDARS solution is to have a bunch of banks in its network: they banks want to join because it's a way for them to get large deposits without having any customer relationship. [read post]
8 Feb 2017, 10:33 am
Regulatory Relief While the goal of regulations on the banking industry is to protect tax payers from risk and to create a fair marketplace for consumers, the industry seeks balance so as not to prevent banks from meeting customers’ needs and being able to provide access to the credit needed to purchase a home or start a small business. [read post]
4 Sep 2017, 8:32 am
If any class members can’t be found or their checks go uncashed, the remaining funds will be donated to nonprofits that provide assistance to servicemebers and veterans.This class action lawsuit was possible because Bank of America does not force its credit card customers to enter into arbitration provisions that ban class actions. [read post]
1 Jun 2024, 8:15 am
Bank of America will not be one for the casebooks or treatises, as it says almost nothing about how the lower court is supposed to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
1 Jul 2024, 10:10 am
Many business creditors know that their customers are in financial distress before a bankruptcy filing. [read post]
10 Apr 2019, 3:37 am
And in no better way could this object be attained than by placing shareholders, in their pecuniary dealings with the bank, on the same footing with other customers. [read post]
10 Apr 2019, 3:37 am
And in no better way could this object be attained than by placing shareholders, in their pecuniary dealings with the bank, on the same footing with other customers. [read post]
18 Jul 2012, 6:03 am
According to The Star-Ledger, the accident occurred at TD Bank on Georges Avenue in Woodbridge. [read post]
19 Jun 2008, 12:15 pm
The federal court therefore ruled that the National Bank Act gives national banks the power to charge customers the fees underlying the class action claims against the National Banks. [read post]
9 Jun 2011, 12:12 pm
Communication of personal data within a group of banks Banks will be able to transfer customers' personal data to other banks of the same group only with the prior consent of the relevant customers, unless one of the data protection exceptions apply (e.g. the communication in necessary to perform an agreement with the data subject). 2. [read post]
5 Dec 2011, 9:56 am
The payday lenders include Advance America, Cash America and ACE Cash Express, which allow customers to borrow against future paychecks, and which charge an average interest rate of 455 percent on top of fees of $15-18 per $100 loaned. [read post]
19 Sep 2008, 6:48 pm
Wyatt is accused of tapping Citibank's computers for customer information, then using it to set up checking accounts online with competing banks, including Bank of America, Washington Mutual and AmTrust. [read post]
19 Jun 2017, 6:40 am
Banks do unexpected things when one of their customers files bankruptcy. [read post]
24 Sep 2019, 3:23 am
This guides signatory banks’ transparency on their progress in implementing the Principles. [read post]
5 Feb 2016, 6:58 pm
The bill aims to bar federal banking agencies from pressuring other banking institutions to terminate customer relationships unless there is a "material reason" to terminate the relationship... [read post]
16 Aug 2009, 10:16 am
Bank of America announced the change covers the company's credit cards, consumer RV and marine loans, and banking customers. [read post]
18 Mar 2010, 8:01 am
Yet banks in Chicago and all over the country are charging Americans hundreds of dollars per year just for the privilege of being customers, according to Chicago bankruptcy attorneys. [read post]
1 Feb 2024, 11:20 pm
Then, it went through and I ended up getting a notice from the bank that there was not sufficient funds,” Maria said. [read post]
10 Sep 2008, 5:25 pm
Likewise, it appears that Bank of America is making no commitment to larger corporate and institutional customers, and larger charitable entity customers who have more than $25 million on deposit. [read post]
