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2 Mar 2020, 11:10 am
Furthermore, the 2020 Strategy posits that the United States and all countries must confront the potential role of national digital currencies, including central bank digital currencies. [read post]
1 Mar 2020, 9:18 am
The company received the proceeds of Daniel’s life insurance policy and deposited the proceeds into the company’s bank account. [read post]
1 Mar 2020, 6:07 am
When the customer no longer desires MEV’s service, the spacecraft will undock and move on to the next client satellite. [read post]
1 Mar 2020, 6:07 am
When the customer no longer desires MEV’s service, the spacecraft will undock and move on to the next client satellite. [read post]
1 Mar 2020, 5:22 am
After her sister returned the money to her, Meyer immediately transferred the funds to her bank account. [read post]
28 Feb 2020, 1:34 pm
Do not count on your bank saving you. [read post]
28 Feb 2020, 10:38 am
November 8, 2019 – Wells Fargo Bank, N.A. agreed to pay $14.475 million in a settlement with CFTC related to the bank’s actions in a single 2014 FX forward contract trade. [read post]
28 Feb 2020, 10:00 am
Bank of America Corp. v. [read post]
28 Feb 2020, 4:51 am
On 27 February 2020, UK Finance announced that the interim funding arrangement to pay compensation to victims of authorised push payment (APP) scams in situations where both the customer and their bank have met the standards expected of them under the APP scams voluntary code is being extended to 31 December 2020. [read post]
28 Feb 2020, 3:00 am
The company has received more than 550 responses from women in state, local, and federal races and an outpouring of support from customers. [read post]
27 Feb 2020, 12:45 am
Apparently, customers’ dietary shifts and changes in food preferences caused this eatery’s demise. [read post]
26 Feb 2020, 2:50 pm
Skyline then began to represent itself as Shamrock’s successor business to customers and vendors. [read post]
26 Feb 2020, 11:00 am
The Community Bank’s onerous sales goals and accompanying management pressure led thousands of its employees to engage in unlawful conduct – including fraud, identity theft and the falsification of bank records – and unethical practices to sell product of no or little value to the customer. [read post]
26 Feb 2020, 3:00 am
Cuomo proposes to significantly expand the powers of the New York Department of Financial Services (DFS), the state’s banking and insurance regulator. [read post]
25 Feb 2020, 6:44 am
Documents indicated that Lokeni would change the direct bank account information for beneficiaries so the benefits would be directly deposited in her own bank account. [read post]
25 Feb 2020, 3:30 am
The Standard replaced the ‘Access to Banking Protocol’ which the main high street banks have been following since March 2015. [read post]
24 Feb 2020, 9:01 pm
Writing the first draft of a brief is historically a complicated process that often takes 10-80 hours of billable work: searching case law databases, consulting treatises, digging through brief banks, etc. [read post]
24 Feb 2020, 12:29 pm
-trademark controls designed solely to protect the trademark owner’s legal ownership rights in the mark under state or federal trademark laws (such as display of the mark or right of inspection); -health or safety restrictions required by federal or state law or regulations; -agreements between a bank credit interchange organization and retailers or member banks for the provision of credit cards or credit services; and -assisting distributors in obtaining financing to be able… [read post]
24 Feb 2020, 10:02 am
DOJ Section 230 Roundtable, afternoonChatham House RulesSession 1: Content Moderation, Free Speech, and Conduct Beyond SpeechHow do platforms deal w/defamation? [read post]
24 Feb 2020, 6:41 am
To meet quotas of up to eight accounts per customer, employees resorted to creating 3.5 million new deposit and credit accounts without the authorization of the customer, an internal investigation found.SEC action. [read post]
