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17 Sep 2017, 11:34 am by John Mikhail
  Fitzsimmons helped found the Bank of North America and the Insurance Company of North America, and he also advised Hamilton on the creation of the Bank of New York. [read post]
29 Dec 2011, 6:11 am
Also, keep separate bank accounts for your business and personal life. [read post]
16 Oct 2020, 8:55 pm by Simon Lovegrove (UK)
The PRA will be given the power to remove members of management boards where an individual is no longer of sufficiently good repute, no longer possesses sufficient knowledge, skills, experience, honesty, integrity or independence of mind or is no longer able to commit sufficient time. [read post]
11 Jun 2010, 2:58 pm
A Chase spokeswoman said the bank's policy is not to foreclose while considering a loan modification. [read post]
12 Oct 2014, 12:57 pm by Bill Stalter
The NPS civil trial may also implicate the administration of consumer payments by the independent TPA. [read post]
10 Jan 2018, 3:30 am by Eric B. Meyer
” If so, then if an employee is absent for one or more full days but does not have enough time in his or her leave bank to cover the entire absence, the employer may make a deduction from the employee’s pay for any portion of the full-day absences that is not accounted for by the leave bank. [read post]
8 Feb 2009, 9:23 am
Position the following duties: Bookkeeping: accounts receivables, customer invoicing, vendor management, light collections, online banking, bank deposits, bank reconciliation, accounts payable, budget maintenance and reporting, cash flow maintenance, weekly financial reporting, Timesolv (www.timesolv.com) and Quickbooks customer database maintenance, Timesolv and Quickbooks synchronization, liaising with outside accountant, and filing. [read post]
21 Sep 2009, 7:48 am by Jeffrey Andersen
Fine, President of the Independent Community Bankers of America, asked “Does anyone think it’s a coincidence that less than 10 years after they repealed Glass-Steagall, the financial markets collapsed? [read post]
24 Sep 2021, 4:46 pm by Arfaa Law Group
The Plaintiff’s Allegations It is reported that the plaintiff was an employee at the bank when she filed a claim for disability benefits through the bank’s disability program. [read post]
In the McLean case, the appellate court reversed the trial court’s entry of summary final judgment in favor of the bank because the bank failed to provide evidence that, at the time the case was filed, it “obtained its rights and standing to proceed in this cause” prior to the filing date. [read post]
The petition follows announcements by the Consumer Financial Protection Bureau and the banking regulators urging financial services institutions to work with customers impacted by COVID-19, particularly consumers who cannot make existing loan payments. [read post]
5 Aug 2019, 3:30 am by Sarah Green
Historically, the challenge of how to prevent double spending has been met in two ways: the first is by using physical tokens, whose corporeal form physically prevents their being spent more than once, and the second is by employing an independent third party, such as a bank, to keep a record of transactions and their effects on the subsequent spending power of the parties involved. [read post]
7 Sep 2020, 8:55 pm by Simon Lovegrove (UK)
The FCA is proposing to amend Article 34 of the UK-RTS to require ASPSPs to accept at least one other electronic form of identification issued by an independent third party. [read post]
2 Jul 2015, 9:53 am by Rachel Dollar
”  They are alleged to have participated in a mortgage fraud scheme which caused more than $16 million in losses to banks, mortgage lenders, Fannie Mae, and Freddie Mac. [read post]
8 Dec 2014, 3:10 am by Chirag Sanghrajka and Derek McKinley
Public sector lenders: Export credit agencies, development banks and similar institutions may offer more competitive pricing and longer tenors than commercial banks in certain circumstances. [read post]