Credit Reports Of Debtors Off-Limits In Other Than Credit Transaction Judgments Says Rodriguez Court

When collecting judgments, one of the most powerful tools for creditors is running a credit report on the debtor, since the credit report will show where the debtor has applied for credit or opened bank accounts, etc. These creditor reports are usually a .....»»

Category: topSource: forbesOct 29th, 2016

Episode 732: Bad Form, Wells Fargo - NPR

NPREpisode 732: Bad Form, Wells FargoNPRA couple of weeks ago, we did a show about the massive scandal at Wells Fargo bank. How good employees were pushed to do bad things. Like opening up bank accounts that customers never asked for. After the show aired.....»»

Category: topSource: googlenewsOct 28th, 2016

We just got the first look at how Wells Fargo"s fake-accounts scandal is hurting the business

Mike Blake/ReutersWells Fargo on Friday reported quarterly revenue and earnings that beat analysts' expectations, but details from its results seem to show the bank's recent fake-accounts scandal is starting to hit home. Growth in the overall number of re.....»»

Category: topSource: businessinsiderOct 14th, 2016

Aircel-Maxis case: ED attaches assets, bank accounts of Karti Chidambaram

ED has attached firm allegedly linked to him in connection with its money laundering probe in the Aircel-Maxis deal.....»»

Category: topSource: business-standardSep 25th, 2017

Pakistan anti-graft body freezes accounts of Sharif, family

Pakistan’s top anti-graft body today froze the bank accounts and seized the properties of ousted prime minister Nawaz Sharif and his family members who are facing corruption and money laundering char........»»

Category: topSource: thehindubusinesslineSep 22nd, 2017

Lookout notice issued to Karti as he was closing foreign bank accounts: CBI

CBI wanted to place the documents concerning its investigation in a sealed cover before SC.....»»

Category: topSource: business-standardSep 22nd, 2017

UIDAI lens on Airtel over opening payments bank a/c using e-KYC

Over its retailers allegedly opening payments bank accounts without taking informed consent of customers.....»»

Category: topSource: business-standardSep 21st, 2017

Dera has Rs 75 cr in 473 accounts; Ram Rahim has Rs 7.72 cr to his name

Haryana govt has frozen 504 bank accounts belonging to the Dera Sacha Sauda and its bodies.....»»

Category: topSource: business-standardSep 21st, 2017

Over 4 lakh Indians embrace Google Tez within 24 hours of its launch

Built on the Indian government-supported Unified Payments Interface (UPI), Tez allows users, free of charge, to make small or big payments straight from their bank accounts.....»»

Category: topSource: business-standardSep 19th, 2017

Tez to take India closer to digital transformation: Google"s Sundar Pichai

The payment app allows users, free of charge, to make small or big payments straight from their bank accounts.....»»

Category: topSource: business-standardSep 19th, 2017

Google Introduces UPI-Based Payment Service App Tez In India

Google has launched Tez (which means “fast” in Hindi), a mobile payment app, in India. Google Tez has been made available for both Android and iOS. The app enables customers to transfer money from their bank accounts, .....»»

Category: blogSource: valuewalkSep 18th, 2017

Airtel Payments Bank rolls out UPI-enabled digital payments

Customers will be able to link their accounts on BHIM app to make payments through UPI.....»»

Category: topSource: business-standardSep 17th, 2017

Minimum balance requirement: SBI reviewing penalty for savings accounts

The bank has exempted BSBD and PMJDY accounts from maintaining the minimum balance requirement.....»»

Category: topSource: business-standardSep 17th, 2017

Through DBT, govt removed middlemen and saved Rs 57,000 cr: Prasad

Scores of schemes like MGNREGA have been linked to DBT, under which the receivables are transferred directly to the beneficiary's bank accounts, he said.....»»

Category: topSource: business-standardSep 15th, 2017

BB&T launching major marketing campaign, plans to close more branches

Expect to see more BB&T Bank commercials as you watch your favorite TV show or a football game this fall. BB&T is launching its first major branding campaign since the Great Recession — a move it helps will lead to gains in market share, including in B.....»»

Category: topSource: bizjournalsSep 14th, 2017

NPA recovery: Bankruptcy process will not bring back money, say bank unions

RBI recently identified 12 accounts with non-performing assets (NPAs) of about Rs 2.5 lakh crore.....»»

Category: topSource: business-standardSep 14th, 2017

Foreign funds: Govt asks 1,222 NGOs to validate bank accounts

The ministry said all NGOs registered under FCRA should receive foreign donation in a single designated bank account.....»»

Category: topSource: business-standardSep 13th, 2017

Duterte refuses call to open his bank accounts to scrutiny

The Philippine president has refused a demand by his most vocal critic to publicly release details of his bank accounts to disprove allegations that he had large sums of undeclared money......»»

Category: topSource: foxnewsSep 13th, 2017

Over 100,000 shell firm directors disqualified for five years

This comes just a few days after bank accounts of around 200,000 shell companies were frozen.....»»

Category: topSource: business-standardSep 12th, 2017

Exclusive: S.F. fintech Plaid moves to larger HQ amid explosive growth

San Francisco-based Plaid, which connects some of the hottest fintech apps to their users’ bank accounts, has moved to a new headquarters that’s more than double the startup’s previous home base......»»

Category: topSource: bizjournalsSep 12th, 2017