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22 Mar 2013, 7:29 am
The workers' case turns on the assistant bank managers' job duties and whether they assumed managerial duties as the bank contends, or whether they consistently performed the uniform work of lower-level employees, such as opening customer bank accounts and handling customer service, which would mean they were entitled to overtime pay. [read post]
27 Sep 2016, 7:20 am
” In fact, the government suggests, Shaw would lose even under his own theory, because when a customer like Hsu deposits money in a bank, the bank then owns that money; it merely “owes a debt to the customer. [read post]
21 May 2018, 9:30 pm
The Bank Secrecy Act contains a number of anti-money laundering provisions, such as requiring banks to file reports every time a customer engages in a transaction involving more than $10,000 in cash and requiring customers to disclose foreign bank accounts. [read post]
22 Aug 2011, 10:20 pm
The IRS net is spreading--with bankers/advisers as well as US taxpayers who are/were foreign bank customers subject to criminal charges. [read post]
18 Dec 2009, 3:00 am
Remember that these are the parts of the 'bank' that make money by betting on trades, using customer and other information input into a 'proprietary' computer program. [read post]
11 May 2011, 11:48 am
Anywho, in my years as a banker, I frequently had to explain to customers the vagaries of the American banking system. [read post]
6 May 2010, 1:12 pm
Instead of banks borrowing from depositors and lending to customers, shadow banking connects borrowers (like home buyers) to capital markets investors through a web of complex financial products – ranging from simple mortgage-backed securities, to CDOs, to credit default swaps). [read post]
12 Nov 2018, 2:10 pm
Under the proposed CDR regime, businesses in certain sectors of the economy will be compelled to provide consumers (individuals and business customers) with access to particular data, including their transactions, usage and product information. [read post]
1 Jan 2009, 9:14 am
In the early 1900s, national and most state-chartered banks couldn't take trust accounts (wills, estates, and so on) but directed customers to trusts. [read post]
25 May 2011, 2:30 pm
He was a Bank of America customer. [read post]
4 Sep 2024, 7:24 am
Some key points from the report In the new report, the FCA: Recognises that banks, building societies and payment firms are trying to support customers to access accounts and encourages them to build on examples of existing good practice, e.g. working with homeless charities to tailor their support to the needs of customers in vulnerable circumstances. [read post]
17 Sep 2009, 2:34 pm
Many of the elderly people are bank customers of long standing. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
28 Apr 2010, 10:30 am
No bank should be permitted to be net short on any product it creates or any product that it sells to customers. [read post]
29 Sep 2011, 5:53 pm
Bank of America Corp. is laying plans to charge millions of customers a $5 monthly fee to use their debit cards, and other big banks are expected to follow suit. [read post]
