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8 Aug 2010, 12:49 pm
It seems to me that if a bank's customer can show proof of a sales tax license number and federal tax employer number, that should be sufficient. [read post]
13 Aug 2012, 12:01 pm
See In Re: Chase Bank USA, N.A. [read post]
26 Mar 2014, 5:18 am
A salesperson uses her personal email account for work (as is very common), then quits but doesn’t say it to customers, and asks for payment to another bank account. [read post]
24 Nov 2008, 12:53 pm
But we'll see another increase only if risk-adverse bank customers continue to feel safe entrusting their money to the life insurance industry despite the well-publicized problems of some companies. [read post]
19 Nov 2014, 3:07 pm
Trackers can be customized to deliver news any time throughout the day. [read post]
10 Apr 2012, 2:15 pm
As a bit of background, prior to coming to Duke for an LL.M., Shin spent six years at Deutsche Bank, Shinsei Bank, and Morgan Stanley (all in Tokyo). [read post]
WITH ALL THE MONEY THEY’RE PRINTING, you’d think there’d be plenty of cash out there. But actually,…
11 Jun 2011, 11:21 pm
But actually, banks don’t keep much on hand any more — customers don’t want all that much, and there’s always the risk of robbery. [read post]
18 Sep 2018, 5:00 am
Since then, the bank has also admitted to forcing over a half-million customers into unnecessary auto insurance, causing some to lose their vehicles to repossession. [read post]
11 Nov 2009, 11:00 pm
But rather than accept the fact that banks are charging us for being customers, why not do something about it? [read post]
13 Apr 2010, 2:43 pm
According to a news release on Sovidian’s website announcing the merger, the company has provided “tailored software and software integration solutions for the finance industry for over 10 years,” and counted Bank of America and two other major financial institutions as customers. [read post]
15 Nov 2013, 7:17 am
Barclays Bank PLC and Deutsche Bank PLC, Court of Appeal (Civil Division), EWCA Civ 1372, Nov. 8, 2013.LIBOR. [read post]
14 Mar 2012, 8:42 am
When a customer doesn’t pay her debts to a bank or credit card company, the company will often sell the customer’s debts to a collection agency. [read post]
14 Dec 2009, 2:43 pm
State laws of general application, which merely require all businesses, including banks, to abide by contracts and refrain from making misrepresentations to customers, do not impair a bank’s ability to exercise its gift-card issuing powers, the court concluded. [read post]
18 Feb 2009, 8:49 pm
The lawsuit asks the court to order the international bank to disclose to the Internal Revenue Service (IRS) the identities of the bank's U.S. customers with secret Swiss accounts. [read post]
3 Apr 2014, 9:30 am
Poppi Metaxas, 60, Hillsborough, California, the former chief executive officer and president of Gateway Bank FSB, with bank fraud, bank fraud conspiracy, and perjury. [read post]
20 Sep 2011, 12:56 pm
Unfortunately, most modification programs are voluntary and the banks are only required to "consider" struggling customers for modification programs. [read post]
7 Jan 2011, 11:55 am
The problem may be illustrated by a hypothetical private foreign offshore banks which will avoid U.S. investments entirely making it possible to avoid the impact of FATCA, and maintain U.S. customers. [read post]
29 Jul 2022, 5:40 am
On July 20, 2022, the Connecticut Department of Banking (the “Department”) issued a Consumer and Industry Advisory on Money Transmission (the “Advisory”). [read post]
5 Mar 2012, 7:02 am
The findings further stated that Credit Suise Securities Private Bank relationship managers used a marketing pitch book to market the firm’s alternative investment products, including hedge funds and funds of hedge funds, to customers and prospective customers. [read post]
5 Mar 2012, 7:02 am
The findings further stated that Credit Suise Securities Private Bank relationship managers used a marketing pitch book to market the firm’s alternative investment products, including hedge funds and funds of hedge funds, to customers and prospective customers. [read post]
