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  2. How PayPal Can Take Your Money In A Legal Way - AOL

    www.aol.com/paypal-money-legal-way-022400114.html

    Paypal's user agreement is more than 80 pages long, and it contains an expansive set of rules about when the company can terminate someone's account or freeze their assets. For instance, PayPal ...

  3. Holder in due course - Wikipedia

    en.wikipedia.org/wiki/Holder_in_due_course

    The bank can still come after the consumer for the balance of the note even if the consumer did not get what they were promised, while the dishonest proprietor of a fly-by-night business who sells shoddy goods on unfavorable terms to a consumer can take the money and run.

  4. Third-party standing - Wikipedia

    en.wikipedia.org/wiki/Third-party_standing

    You may improve this article, discuss the issue on the talk page, or create a new article, as appropriate. ( October 2015 ) ( Learn how and when to remove this message ) Third party standing is a term of the law of civil procedure that describes when one party may file a lawsuit or assert a defense in which the rights of third parties are asserted.

  5. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    For institutions that hold consumer deposits with $10 million or less in assets, the CFPB only has rule making authority, as authority over enforcement remains with other financial regulators. [12] As part of its enforcement powers, the CFPB can initiate investigations, issue subpoenas, hold hearings, and hand out fines of over a million ...

  6. 100 Simple Money Mistakes That Are Holding You Back

    www.aol.com/100-simple-money-mistakes-holding...

    Without one, you won’t know where your money is going, can’t optimize your savings and run the risk of unintentionally overspending. Find Out: 5 Unnecessary Bills You Should Stop Paying in ...

  7. One of the internet's most popular creators says PayPal fined ...

    www.aol.com/news/one-internets-most-popular...

    One of the internet’s most popular adult content creators says PayPal fined her more than $90,000 after she went viral for selling a nontraditional personal item: water she had bathed in ...

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