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6 Apr 2015, 8:57 am
Category: Recent Decisions;Contract Law Opinions Body: AC36240 - Customers Bank v. [read post]
20 Jun 2023, 4:44 am
Court Denies Vacatur of Over $2 Million FINRA Arbitration Award Involving Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog) The Financial Professionals Coalition, Ltd. [read post]
11 Nov 2013, 12:37 pm
At these meetings, company representatives regularly exchanged competitively sensitive information, including information on planned gross price increases, negotiations with particular customers and a variety of non-public sales data – including sales structures and costs and terms of payment to customers. [read post]
31 Aug 2011, 2:40 pm
In particular, it discusses the significant delays that BoA customers experienced when requesting a loan modification. [read post]
10 May 2010, 11:16 pm
That's right, after many months of tightening up credit, banks are on a mission to lure back customers they hope will start spending again as the economy picks up. [read post]
8 May 2014, 8:28 am
Retail banking, insurers, phone companies, utilities and the scads of outside "tech" guys charged with keeping your computers running are the worst. [read post]
8 May 2014, 1:59 am
Retail banking, insurers, phone companies, utilities and the scads of outside "tech" guys charged with keeping your computers running are the worst. [read post]
11 Jul 2011, 5:57 pm
You’re still intent on escaping, so you grab one of the bank customers and use her as a human shield in order to avoid arrest. [read post]
18 Jan 2012, 11:17 am
During the trial, Coquina's lawyers focused on a bank's obligation to know its customers and to detect fraud in accordance with the Bank Secrecy Act. [read post]
21 Mar 2019, 3:00 am
“The bank has made a fool out of shareholders, customers and the entire Danish population,” shareholder Nanna Bonde said. [read post]
9 Oct 2020, 5:01 am
The company took its $1,058 fee out of the customer’s refund and put the balance into her bank account. [read post]
15 Oct 2007, 8:37 pm
Dugan said the working group might consider a gateway Web site that would serve as an interface for customers of any bank. [read post]
15 Oct 2007, 8:37 pm
Dugan said the working group might consider a gateway Web site that would serve as an interface for customers of any bank. [read post]
15 May 2012, 2:51 pm
And indeed, that statement might be in order to lay the groundwork – with its customers and shareholders – for an eventual rate rise. [read post]
28 May 2008, 9:55 am
According to MSN, communications companies and banks are tops on their list because when something goes wrong with these transactions, customers need an immediate and effective response. [read post]
12 May 2011, 8:59 am
In ruling that Florida’s check cashing fee law is preempted by federal law, the court pointed to OCC laws allowing national banks to charge customers non-interest charges and fees. [read post]
27 Oct 2010, 10:38 am
Afterwards, the defendants are said to have commenced selling their own mobile banking units, with the sales going to intended or potential Romary customers. [read post]
28 Jul 2011, 5:55 am
That the clients love you more and you are going to take all of his customers and beat him all the way to the bank? [read post]
30 Dec 2018, 7:01 am
In the New York Times, financial writer Andrew Ross Sorkin asks why credit card companies and banks should not be made to monitor customers’ accounts for unusual gun purchases and share the information with law enforcers. [read post]
16 Aug 2007, 11:11 pm
The Australian Securities and Investment Commission (Fair Bank & Credit Card Fees) Amendment Bill 2007 has been referred to the Senate Economics Committee which is due to report on 17 September. [read post]
