Search for: "NEW CENTURY BANK, doing business as Customers Bank"
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16 Jan 2015, 12:01 pm
No.4: Wells Fargo fined for $1.5 millionReason for Fine: Failing to properly vet some 220,000 new customer accounts by doing the necessary identity verification to comply with anti-money laundering requirements. [read post]
24 Jun 2022, 9:58 am
India Lifts Ban on MastercardPayments Dive – June 16, 2022 India has lifted business restrictions on Mastercard, nearly a year after imposing the ban, once again allowing the cards giant to add new customers in the South Asian market after it demonstrated “satisfactory compliance” with the local data storage rules, the central bank said on Thursday. [read post]
10 Apr 2019, 6:51 am
The banks (along with dividend-paying public companies) hated the proposal, at least in part because they would need to incur the costs of administering it, and perhaps also because it helped them attract customers if non-reporting meant that they were in effect offering people tax-free income. [read post]
23 Mar 2020, 1:42 pm
Nydia Velazquez, D-N.Y., saying that business interruption policies “do not, and were not designed to, provide coverage against communicable diseases such as COVID-19. [read post]
23 Mar 2020, 1:42 pm
Nydia Velazquez, D-N.Y., saying that business interruption policies “do not, and were not designed to, provide coverage against communicable diseases such as COVID-19. [read post]
24 Jun 2022, 7:23 am
India Lifts Ban on MastercardPayments Dive – June 16, 2022 India has lifted business restrictions on Mastercard, nearly a year after imposing the ban, once again allowing the cards giant to add new customers in the South Asian market after it demonstrated “satisfactory compliance” with the local data storage rules, the central bank said on Thursday. [read post]
28 Apr 2020, 12:20 pm
Law firms have quickly adjusted to leveraging technology and finding new ways of doing business during the reduction in face to face interactions to try to “flatten the curve” of COVID-19 infections. [read post]
14 Sep 2020, 5:24 pm
In the process she sought to make a case against the Business Roundtable’s new Statement on the Purpose of a Corporation signed by over 180 CEO to great (and mostly positive response by academic and administrative elites; e.g. here). [read post]
13 Dec 2005, 9:03 am
"We use direct mail to find many of our new customers," said Samuel Wang, a Citigroup spokesman, in an e-mail message. [read post]
29 Jun 2010, 5:00 am
This regime was established during the New Deal and, although amended many times since, remains rooted in the last century. [read post]
25 Jun 2010, 8:30 am
"We are long overdue in changing our outdated and ineffective federal immigration policies that do not address the security concerns facing us in a post-9/11 world and do not support the needs of our global economy. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
20 Sep 2011, 7:47 pm
“Whatever we do, we have to preserve the franchise value of the bank”. [read post]
11 Feb 2019, 8:39 am
And yet: Most Southern California marijuana businesses still can’t convince banks to do business. [read post]
9 Oct 2018, 7:58 am
Imagine a retailer decided to assess a surcharge on its customer’s receipt. [read post]
21 Jul 2013, 8:17 am
"Just as customers must disclose details about their personal finances to the bank that manages their checking accounts, cell - phone users have no choice but to reveal certain information to their cellular provider. [read post]
16 Apr 2021, 8:43 am
Josh Hawley of Missouri has introduced the Trust-Busting for the Twenty-First Century Act, which a press release stated would take back control from big businesses and “return it to the American people” through cracking down on mergers and mega-acquisitions. [read post]
9 Nov 2010, 7:33 am
Prices rose at an astonishing pace and banks gave out loans just as fast, often to customers like Mr. [read post]
7 Jul 2017, 1:38 pm
In one especially disruptive incident, millions of Ukrainians were unable to access their bank accounts during the New Year holiday, one of the most important celebrations in the country. [read post]
5 May 2023, 4:00 am
It may be that the use of artificial intelligence or related tools for legal research will fall to the remaining businesses, supported by the technical innovation sector, the Silicon Valley Bank fiasco having passed. [read post]
