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14 Dec 2020, 1:55 am
In addition to existing rules for multinationals that will not be changed by the proposals, taxpayers will have to consider the new tax rules that will apply in headquarter countries, countries where their intermediaries are located, and where their customers reside. [read post]
13 Dec 2020, 3:52 pm
Gainza and his co-D were arrested, charged with conspiracy to possess at least fifteen counterfeit access devices, bank fraud, access device fraud, possession of device-making equipment, and aggravated identity theft. [read post]
12 Dec 2020, 7:37 am
And they have stated that there will be adequate state oversight through the Department of Banking and Insurance that will protect consumers from unnecessary risks or self-interest. [read post]
12 Dec 2020, 4:58 am
My customers would not want a Santana either. [read post]
11 Dec 2020, 9:16 am
However, excluding controversial swaps with local Turkish banks, reserves are in the negative. [read post]
11 Dec 2020, 7:29 am
By offering these services, banks can continue to fulfill the financial intermediation function they have historically played with respect to custody, the OCC reasoned. [read post]
11 Dec 2020, 6:01 am
Our bank account is running out, and we must cease operations in the New Year. [read post]
11 Dec 2020, 5:01 am
In When Tax Isn’t About Numbers: What is a Bank? [read post]
11 Dec 2020, 1:45 am
In the claim form, the respondent argues that the difference between the interchange fee banks would have paid but for the appellant’s breach of competition law, and the interchange fee that they did in fact pay, is an ‘overcharge’ which retailers paid to their banks and crucially, which retailers then passed onto their customers. [read post]
10 Dec 2020, 8:50 pm
On 9 December 2020, UK Finance issued a press release stating that a group of seven signatories to the voluntary Authorised Push Payment (APP) Contingent Reimbursement Code have agreed to extend until 30 June 2021 the interim funding to compensate eligible victims of APP scams where the customer, sending and recipient banks have met the standards expected of them under the Code. [read post]
10 Dec 2020, 2:03 pm
From emails to social media, online banking, and more, having those logins and passwords in one place for a loved one to navigate will be crucial. [read post]
10 Dec 2020, 8:56 am
Retailers Still Won’t Be Able to Charge Customers Who Use Buy Now, Pay Later, Says RBAABC News [Australia] – December 7, 2020 Buy now, pay later providers such as Afterpay and Zip can continue to prevent retailers imposing a surcharge when shoppers use the services, Reserve Bank governor Philip Lowe says. [read post]
10 Dec 2020, 4:00 am
Bank accounts that remain unreconciled for long periods of time are immediately suspect. [read post]
9 Dec 2020, 2:13 pm
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
9 Dec 2020, 11:48 am
The court recounts the plaintiff’s allegations: She alleges that every time a customer made a purchase on the La Pura websites, the Konnektive software selected which merchant ID (“MID”) to bill the customer with based on which MID was most likely to be flagged for fraud. [read post]
9 Dec 2020, 7:27 am
This signals to customers and your vendors that you are a legitimate business. [read post]
8 Dec 2020, 10:49 am
Customers will be greeted with big, bright windows, lots of ... [read post]
8 Dec 2020, 5:01 am
In the United States, the practice of sovereign immunity, developed in the early 19th century, was originally governed by State Department recommendations, which were informed by international custom. [read post]
5 Dec 2020, 2:06 pm
Parties to prenups, like most contracting parties, are generally free to customize their agreements as they wish. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
