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23 Mar 2020, 7:58 am
If the company has borrowed money from a bank or other secured lender, it’s also critical to assess the lender’s rights, potential remedies, and prospects for a restructuring. [read post]
23 Mar 2020, 7:28 am
This BCP disclosure must be in writing to customers when they create their account, posted on the firm's website if they maintain one and sent to customers upon request. [read post]
23 Mar 2020, 6:58 am
Among those laying out plans to help their customers are major airlines such as American Airlines, Delta and United Airlines. [read post]
23 Mar 2020, 5:55 am
Life-sustaining retail businesses include grocery stores, pharmacies, banks, hardware stores, and other businesses that provide staple A full list of categories of life-sustaining in-person retail businesses is attached to this Order. [read post]
23 Mar 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
22 Mar 2020, 7:54 pm
The Order lists businesses that are considered life-sustaining, which includes but is not limited to grocery stores, pet stores, pharmacies, banks, and “other businesses that provide staple goods. [read post]
22 Mar 2020, 7:54 pm
The Order lists businesses that are considered life-sustaining, which includes but is not limited to grocery stores, pet stores, pharmacies, banks, and “other businesses that provide staple goods. [read post]
22 Mar 2020, 2:14 pm
The Bank will require such issuers to sign a confidentiality agreement. [read post]
21 Mar 2020, 3:42 pm
Essential retail businesses may remain open during their normal business hours, but must provide pickup services outside or adjacent to their stores, wherever practical, for orders placed online or by phone, and abide by social distancing practices, like keeping customers six feet apart and frequent use of sanitizing products on common surfaces. [read post]
20 Mar 2020, 10:57 am
NYDFS noted that these types of efforts by financial institutions to assist consumers and businesses under the current unusual and extreme circumstances are consistent with safe and sound banking practices and the public interest and thus will not be subject to examiner criticism. [read post]
20 Mar 2020, 10:36 am
Nor is this limited to employment; the same rules apply to other places where discrimination is forbidden, such as places of public accommodation: The place of public accommodation also must take action to stop harassment based on these characteristics if they know or should have known about it, even if the harassment comes from another patient, customer, or student. [read post]
20 Mar 2020, 5:22 am
Due to COVID-19 and the impact it will have on consumers financially, many business, banks and corporations have announced measures to help those impacted the most. [read post]
20 Mar 2020, 5:17 am
Carlson has a customer dispute in 2015 for entities and individuals involved with Deutsche Bank Securities Inc. investments. [read post]
20 Mar 2020, 5:17 am
Carlson has a customer dispute in 2015 for entities and individuals involved with Deutsche Bank Securities Inc. investments. [read post]
20 Mar 2020, 3:01 am
WASHINGTON—Some branches of U.S. banks and credit unions have run low on cash as customers make big withdrawals, prompting regulators to warn that they are putting their money at risk. [read post]
19 Mar 2020, 1:46 pm
Finally, DFS closed each letter by reminding the boards of directors and senior management of the regulated insurance entities that they are responsible for ensuring that they have adequate plans to respond to the COVID-19 crisis and to communicate those plans to their employees, customers, and vendors. [read post]
19 Mar 2020, 10:35 am
The Debtors do not identify those creditors, arguing that doing so would create a “run on the bank” while eliminating any leverage the Debtors have in their negotiations with the creditors. [read post]
19 Mar 2020, 10:03 am
Recent reports have similarly found that bank ATMs, elevator buttons, and gas-pumping stations may be the source of a high number of infections due the virus’ ability to stay on these commonly touched surfaces for long periods. [read post]
19 Mar 2020, 7:17 am
Due to COVID-19 and the impact it will have on consumers financially, many business, banks and corporations have announced measures to help those impacted the most. [read post]
19 Mar 2020, 6:18 am
Working within the confines of the statute, the Proposal would introduce four new exclusions from the definition of covered fund (credit funds, venture capital funds, family wealth management vehicles and customer facilitation vehicles) and simplify three existing ones. [read post]
