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2 Jun 2020, 5:25 pm
The postponement will enable the financial services industry to focus its efforts on recovery as well as supporting customers and staff. [read post]
2 Jun 2020, 1:53 pm
The stock market has seen us through banking crises in 1990 and 2008 as well as a tech bubble crash in 2000. [read post]
2 Jun 2020, 12:27 pm
Customs and Border Patrol deployed troops to Washington, D.C. [read post]
2 Jun 2020, 9:18 am
The accounting department alerts the customer that he/she sent the wire to the wrong bank account. [read post]
2 Jun 2020, 9:18 am
The accounting department alerts the customer that he/she sent the wire to the wrong bank account. [read post]
2 Jun 2020, 6:57 am
This distinct treatment applies to customs, export controls, visas and other areas of law. [read post]
2 Jun 2020, 6:31 am
The company says it developed the product in response to feedback from its customers — which include DraftKings, Fitbit and Asurion — that wanted an integrated platform for pre- and post-signature contract management. [read post]
1 Jun 2020, 12:04 pm
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing titled, "Crisis in Hong Kong: A Review of U.S. [read post]
1 Jun 2020, 9:14 am
Our attorneys have handled many cases of elder financial abuse against brokerage firms, banks and fiduciaries. [read post]
1 Jun 2020, 12:00 am
Instead of doing so, the banks largely retained the money. [read post]
29 May 2020, 3:16 pm
The email language is identical, with different names used for the vice president, customer, and bank on the check. 2/13/2020: Update 2 – A Tennessee attorney and another California attorney were targets of the Compass Upstream Services scam. [read post]
29 May 2020, 11:50 am
Berman, Schirripa spent over $200,000 on N95 masks and then charged customers up to 50% more than he had paid to acquire them. [read post]
29 May 2020, 10:49 am
Equally, access to personal information, should it end up in the wrong hands, could open us up to everything from personalized phishing emails to identity theft and bank account fraud. [read post]
29 May 2020, 6:55 am
You will need various other forms of documentation as well, and all of your company documents should be custom-tailored to your unique business. 3. [read post]
29 May 2020, 6:10 am
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
28 May 2020, 4:20 pm
Everything from social media platforms to retail customer review sections? [read post]
28 May 2020, 8:23 am
A regulation in the like of PSD2 shifts the control of customer data from FI to customer herself, and, necessitates building a new market place of API based Open Banking system; legacy players are not left with choices but to be part of the eco-system to stay relevant. . . . [read post]
28 May 2020, 6:13 am
Southport Bank v. [read post]
28 May 2020, 6:00 am
On May 1, 2020, Warbucks sells 100 widgets to customer A, who pays for the widgets on June 1, 2020. [read post]
27 May 2020, 11:15 am
The SDT was issued in response to an application from the Bank Policy Institute, which described itself in the application as “a nonpartisan public policy, research and advocacy group, representing the nation’s leading banks and their customers. [read post]
