Search for: "Customer's Bank"
Results 3181 - 3200
of 15,148
Sort by Relevance
|
Sort by Date
19 Oct 2020, 12:01 pm
Coinbase has released its first transparency report, and we’re encouraged to see the company take this first step and commit to issuing future reports that go even further to provide transparency for their customers. [read post]
19 Oct 2020, 10:50 am
When suing a cell phone carrier like AT&T or Sprint, the claims must follow the dispute resolution processes outlined in the wireless customer agreements between you and the company. [read post]
19 Oct 2020, 10:28 am
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
19 Oct 2020, 7:59 am
Another department generated ninety percent of the Estonian bank profits, and those came from customers termed non-resident depositors. [read post]
16 Oct 2020, 9:00 am
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
16 Oct 2020, 6:41 am
Reg BI’s disclosure obligation requires in-scope broker-dealers and investment advisers to disclose to retail customers all material facts relating to the nature and terms of the relationship between them as well as all material facts relating to conflicts of interest that are associated with the recommendation. [read post]
15 Oct 2020, 9:05 pm
Pilgrim’s has repeatedly agreed to pay $110.5 million for the restraint of competition that affected three contracts for the sale of chicken products to one U.S. customer. [read post]
15 Oct 2020, 8:55 pm
These vary by firm and by banking product. [read post]
15 Oct 2020, 11:00 am
The civil law panels are organized by type of dispute, for example banking law, whereas the criminal law panels are generally in charge of appeals from a certain region in Germany. [read post]
15 Oct 2020, 9:00 am
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
15 Oct 2020, 6:16 am
The reasons are well rehearsed now, as businesses scrambled to survive the crisis, helped along by supportive government schemes, moratoria and (so far) abundant patience in landlord/tenant, supplier/customer and lender/borrower relationships. [read post]
15 Oct 2020, 3:14 am
Allegedly, Pratul Victor Agnihotri deposited the customer’s check into the Exergizer bank account, which is controlled by Agnihotri and he reportedly used approximately $919 of the $8,000 to pay expenses that he reportedly categorized as related to Exergizer business, according to his Brokercheck page. [read post]
15 Oct 2020, 3:14 am
Allegedly, Pratul Victor Agnihotri deposited the customer’s check into the Exergizer bank account, which is controlled by Agnihotri and he reportedly used approximately $919 of the $8,000 to pay expenses that he reportedly categorized as related to Exergizer business, according to his Brokercheck page. [read post]
14 Oct 2020, 2:45 pm
Richard M. [read post]
14 Oct 2020, 1:30 pm
That whistleblower, a former trader at Bank of New York Mellon Corp., notified the SEC that the bank was overcharging customers for currency trades. [read post]
14 Oct 2020, 5:36 am
In February 2018, Jeffrey Allan Broten became a registered General Securities Representative with the First Standard Financial Company in Red Bank, NJ. [read post]
14 Oct 2020, 5:36 am
In February 2018, Jeffrey Allan Broten became a registered General Securities Representative with the First Standard Financial Company in Red Bank, NJ. [read post]
13 Oct 2020, 7:45 am
This signals to customers and your vendors that you are a legitimate business. [read post]
13 Oct 2020, 6:50 am
” Supporting comments cite the OCC’s clear authority to adopt the Proposed Rule and the alignment of the Proposed Rule with the OCC’s congressionally established responsibilities to assure the safety and soundness of banks, compliance with laws and regulations, fair access to financial services, and fair treatment of customers by the institutions and other persons subject to its jurisdiction. [read post]
12 Oct 2020, 8:55 pm
The ability of UK banks to continue providing some services to customers – particularly retail customers – resident in the EU will be determined by national regimes. [read post]
