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16 Nov 2021, 12:01 am by rhapsodyinbooks
Heartily recommended both for those planning to travel abroad, and those who just enjoy learning about food and customs around the world. [read post]
15 Nov 2021, 8:40 am by skelly
The global reinsurance landscape is an interconnected, intertwined marketplace that continues to grow and evolve. [read post]
15 Nov 2021, 8:36 am by Cailie Currin
In that year, he reports a relatively small number of reasons the insurers filed SARs: structuring transactions below the Bank Secrecy Act recordkeeping thresholds: source of funds; account takeovers; identity theft; questionable automated clearing house transfers; and transactions without an apparent economic, business, or lawful purpose. [read post]
15 Nov 2021, 6:17 am by Alex Zerden
The program would vet large sarafis and private banks who provide substantial liquidity, while noncompliant sarafis and private banks would be denied access to the program. [read post]
15 Nov 2021, 1:34 am by Matrix Legal Support Service
Basfar v Wong, heard 13th-14th October Her Majesty’s Attorney General v Crosland, heard 18th October Secretary of State for the Home Department v SC (Jamaica), heard 19th October Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd, heard 26th October Harpur Trust v Brazel, heard 9th November 2021 FirstPort Property Services Ltd v Settlers Court RTM Company and others heard 10th November 2021 [read post]
14 Nov 2021, 11:59 am by Eugene Volokh
Here's my quick thought, which would apply to many fields: We need institutions that we can trust to answer well-defined questions, without bringing in their or their customers' moral views about other questions. [read post]
14 Nov 2021, 6:30 am by Sandy Levinson
  But he also knew that creating a new “consolidated” government would require the belief that we were, as stated in the Declaration of Independence, one people, living in what is now Maine down to the southern border of Georgia and going westward at least to the eastern bank of the Mississippi River. [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
The merchants said in the motion for preliminary approval of the deal that PNC has also agreed to “important practice changes” that include allowing customers to switch from pricing plans that require annual fees, giving customers notice before charging that sort of fee and getting written consent from customers before charging fees on customers that request paper statements. [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
The merchants said in the motion for preliminary approval of the deal that PNC has also agreed to “important practice changes” that include allowing customers to switch from pricing plans that require annual fees, giving customers notice before charging that sort of fee and getting written consent from customers before charging fees on customers that request paper statements. [read post]
12 Nov 2021, 5:35 am by Joshua Jacoby
You can also open a secured credit card with your current banking institution. [read post]
12 Nov 2021, 5:29 am by Stella Cramer (SG) and Crystal Wong
Technology and attitudes have shifted as banks are now increasingly finding new ways to collaborate with FinTechs in order to deliver value to customers and accelerate growth. [read post]
12 Nov 2021, 4:00 am by Tracy Coenen
Banks lose money, which affects other bank customers who ultimately make up for those losses and affects the bank’s investors. [read post]
12 Nov 2021, 4:00 am by Tracy Coenen
Banks lose money, which affects other bank customers who ultimately make up for those losses and affects the bank’s investors. [read post]
11 Nov 2021, 10:36 am by Kristian Soltes
The merchants said in the motion for preliminary approval of the deal that PNC has also agreed to “important practice changes” that include allowing customers to switch from pricing plans that require annual fees, giving customers notice before charging that sort of fee and getting written consent from customers before charging fees on customers that request paper statements. [read post]
9 Nov 2021, 7:28 pm by Stella Cramer (SG) and Thomas Power
Of particular note is the advent of central bank digital currencies (CBDC’s) which can improve cross border payments whilst maintaining governmental oversight – approximately 80% of the world’s central banks are or have engaged in studies as to the implications of issuing CBDC’s. [read post]
9 Nov 2021, 7:28 pm by Stella Cramer (SG) and Thomas Power
Of particular note is the advent of central bank digital currencies (CBDC’s) which can improve cross border payments whilst maintaining governmental oversight – approximately 80% of the world’s central banks are or have engaged in studies as to the implications of issuing CBDC’s. [read post]
9 Nov 2021, 8:43 am by Sydney Gallek
For example, a bank must disclose ATM users if a fee applies for using their machines. [read post]
9 Nov 2021, 4:12 am by Dennis Crouch
”  Basically, this was software installed on a bank-owned IBM 1400 that allowed its customers to categorize their income and expenses for better reporting. [read post]