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14 Jan 2020, 11:47 am
Cash Management and Bank Sweep Programs FINRA recognizes that as commission practices change, cash management services that sweep investor cash into firms’ affiliated or partner banks or money market funds have taken on a greater significance. [read post]
14 Jan 2020, 11:46 am
” The only party receiving notice of an SCA order or warrant is the provider, who is typically subject to a gag order precluding notice to customers that government has accessed their cell phone records and email accounts. [read post]
14 Jan 2020, 6:00 am
The U.K. will remain in the EU’s customs union and the single market, while citizens can continue to work and travel freely between the U.K. and EU. [read post]
13 Jan 2020, 2:41 pm
Of course, OCIE will also continue to examine for compliance with testing and other AML compliance program requirements under the Bank Secrecy Act. [read post]
13 Jan 2020, 1:25 pm
That customer is the person who is typically responsible for coordinating with the other parties to the LLC, its Operating Agreement. [read post]
13 Jan 2020, 1:10 pm
A San Francisco doctor sued her former customers, who complained about her shoddy work in online forums like Yelp, in Virginia. [read post]
13 Jan 2020, 12:41 pm
The $66 billion deal was finalized late last year forming the sixth-largest bank in the country, with customers coming from more than 10 million U.S. households. [read post]
13 Jan 2020, 11:57 am
Customs and Border Protection, and Alex Eastman, the senior medical officer for operations in the DHS office of countering weapons of mass destruction. [read post]
13 Jan 2020, 11:43 am
Immigration and Customs Enforcement (ICE) detained two high-net-worth fugitives from Ecuador convicted in absentia of crimes arising from a bank failure. [read post]
13 Jan 2020, 11:43 am
Immigration and Customs Enforcement (ICE) detained two high-net-worth fugitives from Ecuador convicted in absentia of crimes arising from a bank failure. [read post]
13 Jan 2020, 10:35 am
Some stores that have reported their customers are a victim of this technology are Macy’s, Ticketmaster UK, British Airways and PUMA. [read post]
13 Jan 2020, 3:02 am
The bank agrees to pay the company’s invoices to the supplier in exchange for interest. [read post]
13 Jan 2020, 2:56 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
10 Jan 2020, 11:00 pm
They include: Licensed Psychologists and Therapists; Financial Planners and some CPA’s; and Some Credit Unions, Banks, Brokerage Companies also offer financial and debt counseling services to their customers. [read post]
10 Jan 2020, 12:13 pm
In a broker comment listed on his BrokerCheck profile for that disclosure, Carver admitted the client was his 87-year-old uncle and he was a co-signee on his bank account to pay his uncle’s bills and manage expenses. [read post]
10 Jan 2020, 11:39 am
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
10 Jan 2020, 8:32 am
Additionally, customer service representatives take payments from customers which entails access to customers’ bank account numbers and credit card information. [read post]
10 Jan 2020, 6:53 am
The Bank Secrecy Act (BSA) requires broker-dealers to file a Suspicious Activity Report (SAR) with the U.S. [read post]
9 Jan 2020, 7:57 am
” (LIBOR is the acronym for the London Inter-Bank Offered Rate.) [read post]
8 Jan 2020, 9:25 am
” For a bank, saying that they provide “a better way to bank” For a car repair shop, talking about how the owners “go above and beyond to ensure that their customer service comes first and foremost” and talking about how they want to help and can take care of repairs – sounding like calls to action. [read post]
