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21 Feb 2022, 1:42 am
The Colorado Attorney General’s Office investigates complaints about lenders and creditors licensing non-bank lenders such as finance companies and payday lenders. [read post]
20 Feb 2022, 1:44 pm
It covers violations of the Bank Secrecy Act and entities in the money services business. [read post]
19 Feb 2022, 12:00 pm
Some companies use NFTs as an authentication system for their customers, especially for high-end or luxury goods.Advertising/Publicity. [read post]
18 Feb 2022, 9:23 am
Banks that issue cards to consumers benefit from significant interchange fee income when their cards are used to make purchases, and so have been slow to make alternative payment methods available to their customers. . . . [read post]
18 Feb 2022, 4:52 am
The old joke asks why Willie Sutton robs banks. [read post]
17 Feb 2022, 10:53 am
The customer service representative told me that if I wired more money, I could then withdraw my money and profits. [read post]
17 Feb 2022, 10:53 am
The customer service representative told me that if I wired more money, I could then withdraw my money and profits. [read post]
16 Feb 2022, 2:27 pm
For each of the 20 banks, the table indicates the bank’s overdraft/NSF revenue for 9 months ended September 2021, the amount of the bank’s overdraft and/or NSF fee, the bank’s daily limit on the number of overdraft/NSF fees, and whether the bank has: No overdraft fees on any transactions No NSF fees No overdraft fees on debit card purchases No overdraft fees on ATM withdrawals, or No extended/sustained overdraft fees The table’s… [read post]
16 Feb 2022, 3:00 am
This time, the claimant is a small business owner who lives in Tokyo but who had accounts in the U.S. with Bankoh and Bank of Hawaii. [read post]
15 Feb 2022, 10:12 am
More and more, banks are seeking ways to enter the space and offer crypto products and services in order to meet all of their customers financial and banking needs. [read post]
15 Feb 2022, 9:53 am
A 1099-B is a form that a broker files for each customer who sold stocks, futures, or several different financial instruments for cash. [read post]
14 Feb 2022, 9:53 am
Multilateral banks: Increased enforcement activity by multilateral banks. [read post]
14 Feb 2022, 8:50 am
In practical terms it is really no different from identifying and freezing someone’s bank account, which is simply an electronic ledger/record maintained by the relevant bank, save that here the ledger is maintained in a wholly decentralised fashion on the blockchain. [read post]
14 Feb 2022, 8:19 am
The following Supreme Court judgments remain outstanding: (As of 14/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
14 Feb 2022, 4:00 am
She has a Hamptons rental, she flies private, she stays at the penthouse at luxury hotels … She has custom Chanel and Gucci. [read post]
13 Feb 2022, 9:32 am
Holidays: 28 days per annum excluding bank holidays (plus additional special days between Christmas and New Year and Friday before the August bank holiday). 1 additional day for every complete year of service up to a maximum of 33 days per annum. [read post]
11 Feb 2022, 1:13 pm
It is customized to your Province, and interactive. [read post]
11 Feb 2022, 10:52 am
The report listed several recommendations, including adding art dealers to the institutions regulated under the Bank Secrecy Act and putting increased pressure on auction houses and art dealers to verify customers. [read post]
11 Feb 2022, 3:58 am
Ecuador is also seeking to disconnect the handover of crude from outstanding debts with Chinese banks worth some US$2.08 billion, according to foreign minister Juan Carlos Holguin, which would free up some US$400 million per year in potential spending. [read post]
11 Feb 2022, 3:36 am
On 10 February 2022, the Payment Systems Regulator (PSR) confirmed and published a new rule that paves the way for more banks and building societies to adopt Confirmation of Payee (CoP), the bank account name checking service. [read post]
