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12 Sep 2007, 3:08 pm
Employers would lose billions; so would the retail industry, housing market, auto dealers and banks, to name a few. [read post]
10 Oct 2011, 2:17 am
Or, if you want to get that fee waived, you only need to keep $50,000 or $100,000 in the bank. [read post]
26 Oct 2009, 10:48 am
While the CCGG acknowledges that companies will customize the model policy, it "urges companies to use the recommended form of resolution as closely as possible so that there is consistency among issuers. [read post]
20 May 2016, 2:10 pm
Fintech startups providing mobile payments and alternative lending services have upset the status quo under which traditional financial firms such as banks and other regulated financial institutions operate, by creating alternative, often cheaper and more accessible venues to obtain capital and make payments. [read post]
6 Apr 2020, 6:14 am
And many more are continuing to pay workers while operations are shuttered or making contributions supporting food banks and first responders. [read post]
12 Apr 2016, 6:09 am
Justice Scalia was in the majority in the most recent tribal civil jurisdiction dispute, Plains Commerce Bank v. [read post]
31 Jul 2012, 7:43 pm
As a result, banks might then begin to pass on to small business customers their own increased costs for added security and customer education, he predicts. [read post]
9 Sep 2009, 7:50 pm
This article by me was first published in Retail Banking Review. [read post]
20 Aug 2024, 4:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
11 Jun 2024, 6:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Dec 2023, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
12 Jan 2018, 2:37 am
The SM&CR applies to UK banks, building societies, credit unions, PRA designated investment firms and branches of foreign banks operating in the UK. [read post]
6 Jun 2007, 6:02 pm
A jury examining a series of giant trades in the mid-1990s copper derivatives market might reasonably conclude that one of the country's biggest banks, which financed the trades, conspired with its customer to manipulate the market, a U.S. district judge has ruled in rejecting a summary judgment motion by defendants J.P. [read post]
3 Apr 2023, 2:05 am
Consider the amount of sensitive employee information companies possess: tax documents, Social Security numbers, insurance information, bank account numbers, and candidate data. [read post]
5 Jul 2014, 3:11 pm
What, exactly, can a business do to protect itself against a Federal Trade Commission enforcement action for allegedly failing to take reasonable precautions to protect its customers’ sensitive, private, digital information, such as credit card numbers, bank account information, dates of birth, and even medical records? [read post]
28 Oct 2011, 6:36 am
Both defendants were charged with one count of wire fraud and Weinstein was charged with one count of bank fraud. [read post]
13 Jul 2016, 6:47 am
It remains to be seen where the balance will be struck between attempting to protect borrowers and supporting new technologies and business methods that expand the availability of credit and improve the customer experience. [read post]
22 Jun 2011, 9:43 am
My privacy settings are set on the highest options on Facebook, I’m still loathe to do online banking via my smartphone. [read post]
10 Dec 2008, 8:43 pm
Customers of QRS Bank with non-interest bearing transaction accounts will continue to be insured through December 31, 2009 for up to $250,000 under the FDIC's general deposit insurance rules. [read post]
2 May 2008, 6:14 am
Falcon invested in municipal bonds, mortgage-backed securities, bank loans and other debt instruments; ASTA/MAT emphasized municipal bonds. [read post]
