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11 Oct 2019, 5:32 am
LPL has so far settled five customer complaints involving Mr. [read post]
11 Oct 2019, 5:32 am
LPL has so far settled five customer complaints involving Mr. [read post]
9 Oct 2019, 8:58 am
On 8 October 2019, the European Banking Authority (EBA) published a communication on the remaining issues related to the preparation by financial institutions for the withdrawal of the UK from the EU. [read post]
9 Oct 2019, 7:22 am
That’s because while most marijuana business owners report having limited access to banking systems, so long as major banks sit on the sidelines, pot business owners cannot accept customer credit cards or fulfill electronic transactions, which essentially results in “cash-only” run businesses. [read post]
8 Oct 2019, 12:15 pm
Michael Filipidis, former Wells Fargo employee, reportedly scams elderly customer out of $800,000. [read post]
8 Oct 2019, 9:30 am
The suit is also again Does 1 to 50,000, presumably some of the customers of these retailers whose privacy could be at stake if Allarco gets its wishes. [read post]
7 Oct 2019, 9:33 am
Of particular note from the August newsletter (available here) is a link to a recent report by the Federal Reserve Bank of Kansas City on the digital divide. [read post]
7 Oct 2019, 7:30 am
Janvey, in his capacity as Court Appointed Receiver For the Stanford International Bank Limited, et al. v. [read post]
3 Oct 2019, 1:15 pm
But the kidnapping and fear of death was not enough for Customs and Border Protection (CBP) agents. [read post]
3 Oct 2019, 11:20 am
The Capital One Data Breach In a July 29, 2019 press release, Capital One announced that on July 19 the company had determined that there had been unauthorized access to its systems by an individual who had obtained personal information of the bank’s credit card applicants and customers. [read post]
3 Oct 2019, 10:00 am
Accordingly, the Act applies to personal information collected in both digital and non-digital means, and covers not only business customers but employees, contractors, vendors, etc. [read post]
3 Oct 2019, 6:42 am
Communication practices – the exercise recognised the importance of effective communications in maintaining customer and market confidence in the system. [read post]
1 Oct 2019, 10:15 am
Word Mark 5868255 SAND CREEK 5868145 AMBUSH 5867820 ROSE ACRES 5867651 CREAM TATTOO 5867553 SUMMER PROJECT 5867462 PASTURE BOOSTER PRIME 5867343 THERMO CUBE 5867225 MAGGIE’S MEMORIES 5867133 INDIANA INTERSCHOLASTIC CYCLING LEAGUE 5867069 CRUISER CUSTOMIZING 5867005 ASTRO ARMOUR 5866945 MANAGED SOCIAL 5866889 K12BOOST 5866888 EQUITABLE EDUCATION SOLUTIONS 5866825 GNARLYHORN 5866757 S SHARPER 5866744 VICTORY CRUISE LINES 5866531 GCI STRONGER BY DESIGN 5866365 JESS LOUVER 5869878… [read post]
1 Oct 2019, 9:08 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
27 Sep 2019, 12:55 pm
At the time of his appointment, Homer was the head of policy and research at Quovo, a New York data analytics company providing open banking functionality. [read post]
27 Sep 2019, 8:30 am
Its lanes cut through the county’s ranchland, flanked by sandy banks, mesquite trees and small shrubs. [read post]
27 Sep 2019, 5:17 am
Wall Drug Store, also known as Wall Drug, is a Western-themed diner on the edge of the Badlands that sells the bargain brew using an honor system, with serve-yourself coffee urns and piggy bank-style boxes where customers drop their change. [read post]
27 Sep 2019, 3:33 am
. $2 Million for Continued Failures Relating to Short Positions in Municipal Securities / Firm Inaccurately Represented the Tax Status of Thousands of Interest Payments to Customers; Restitution Ordered (FINRA Release)AG James Imposes $12.5 Million Penalty On Brokerage Firms For Martin Act Violations (NYAG Release)New Jersey Court Sustains Banking/Insurance Commissioners Penalties. [read post]
26 Sep 2019, 9:05 pm
Alan told Marcus that they had about $3.5 million in debt to the bank. [read post]
25 Sep 2019, 10:41 pm
The resorts ended up in receivership, and Quiros and Stegner were accused of having diverted investor funds, with the assistance of a registered representative at the investment bank of Raymond James & Associates, Inc. [read post]
