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29 Nov 2012, 10:16 am
Read our detailed article on Retail Fraud using the link below: http://www.garmokiste.com/legal-services/criminal-defense/michigan-retail-fraud-what-defendants-need-to-know/ From The Detroit News: http://www.detroitnews.com/article/20121126/METRO02/211260342#ixzz2DKNGycZq From the Detroit Free Press: http://www.freep.com/article/20121102/NEWS03/121101016/Shoplifter-steals-1250-Gucci-jacket Examples of Retail Stores Our Firm Typically Deals With: Kohls, GM Renaissance Center, Laurel Park Place,… [read post]
28 Nov 2012, 12:02 pm
Two issuers – namely American Express and Bank of America – provide additional information on top of what regulators recommend in order to further consumer understanding. 70% of major credit card issuers use Penalty APRs. [read post]
26 Nov 2012, 9:01 pm
Workplace Harassment Law: The Basics In the landmark case of Meritor Savings Bank v. [read post]
16 Nov 2012, 2:12 am
At 51 years old, I’d have to say that remembering back to college days is generally a pleasurable experience…not always though. [read post]
12 Nov 2012, 9:14 am
In October, Wal-Mart and American Express launched a new prepaid card called Bluebird. [read post]
12 Nov 2012, 8:03 am
" Their intentions may be express or inferred through their actions. [read post]
9 Nov 2012, 10:45 am
Mark Basseley had previously been convicted of bank fraud (and identity theft) in 2010. [read post]
29 Oct 2012, 4:36 pm
” This both deprives banks of both their leverage and potential revenue and allows for the potential abuse of the unregulated fees by Walmart and American Express. [read post]
23 Oct 2012, 6:42 am
“The bankruptcy system would be opened to abuse,” say the American Bankers Association and the Financial Services Roundtable. [read post]
23 Oct 2012, 6:42 am
“The bankruptcy system would be opened to abuse,” say the American Bankers Association and the Financial Services Roundtable. [read post]
22 Oct 2012, 10:24 am
Has anyone asked them for their bank or financial information. [read post]
17 Oct 2012, 1:29 pm
Representatives of labor, banks, business groups and librarians uniformly expressed support for the ID cards at Tuesday's council committee hearing. [read post]
15 Oct 2012, 9:11 am
" As part of its investigation, "the Commissioner issued summonses to American Express, Citibank, Morgan Stanley, and Wachovia Bank to produce documents associated with the bank and brokerage accounts maintained by the Tribe at those institutions. [read post]
15 Oct 2012, 8:49 am
For example, nine states have restrictions as to where people can access TANF benefits, making it difficult for beneficiaries who do not have banks in their neighborhoods to access their funds. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
5 Oct 2012, 1:51 pm
" What do the American Expresses and Discovers of the world have to say in response? [read post]
3 Oct 2012, 6:47 am
Addressing the mixed emotions expressed by many Iranians, who are confused over whether to blame economic mismanagement by the government or the Western sanctions, Mr. [read post]
3 Oct 2012, 6:30 am
Reactions To The New Rules In a July 30, 2012 letter addressed to Congress, the American Bankers Association, the Credit Union National Association, the Independent Community Bankers of America, the National Association of Federal Credit Unions and the National Bankers Association expressed opposition to the new rules. [read post]
2 Oct 2012, 4:06 pm
So without empirical data in support, Bolick’s argument that “the market is able to provide low-cost, high-quality paraprofessional services” serves only to recall what Mark Twain once wrote, “I am not one of those who in expressing opinions confine themselves to facts. [read post]
1 Oct 2012, 10:19 am
The FDIC and the Consumer Financial Protection Bureau (CFPB) have announced a settlement with American Express Centurion Bank of Salt Lake City concerning deceptive debt collection and credit card marketing practices. [read post]
