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29 Oct 2019, 5:21 am
That certificate allows you to purchase goods for resale from someone above you in the supply chain without paying sales tax because you’re representing that you’ll pay it when you eventually sell it to your end customer. [read post]
29 Oct 2019, 2:00 am
Customs and Border Protection paperwork in order. [read post]
28 Oct 2019, 4:51 pm
” However, the Report notes that, in light of Brexit, the financial industry of the UK will face a number of hurdles in relation to the provision of services to EU based customers. [read post]
28 Oct 2019, 9:28 am
Pica also allegedly refused to provide documents and information requested by FINRA staff, including the mortgage application he purportedly submitted to the bank in connection with the home he and his wife purportedly purchased allegedly using his customer’s money. [read post]
28 Oct 2019, 7:41 am
Herrera purportedly convinced his customers, many of whom were elderly and/or Spanish-speaking, to sign blank withdrawal slips, which Herrera then allegedly presented to bank tellers at the Wells Fargo bank branches, according to the article. [read post]
28 Oct 2019, 3:43 am
On Thursday 31 October 2019, the Court will hear the appeal of Commissioners for Her Majesty’s Revenue & Customs v Parry & Ors. [read post]
24 Oct 2019, 2:40 pm
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
24 Oct 2019, 8:30 am
Garcia replied that blurring the lines between banking and commerce tends to cause problems. [read post]
24 Oct 2019, 7:34 am
People told us they’d been dropped off on darkened streets in Juarez by Customs and Border Protection with no idea where to go or what to do. [read post]
23 Oct 2019, 5:14 pm
In addition, banks must have compliance programs including “know your customer” practices. [read post]
23 Oct 2019, 10:21 am
The banking, insurance and investment industries also know that getting a customer to open three accounts or buy three of their products makes it much more likely the customer will stick with their company. [read post]
23 Oct 2019, 8:49 am
Firm built brief banks on it. [read post]
22 Oct 2019, 9:26 am
Find persons of interest, locate witnesses, and uncover evidence restricted in public searches using Tracers’s bank of public records and investigative data that span over 23 years. [read post]
22 Oct 2019, 6:30 am
Customer service. [read post]
21 Oct 2019, 9:18 am
For example, she observed that compliance with know-your-customer rules and regulations are essential to ensure stablecoins are not used for illegal activities and illicit finance. [read post]
21 Oct 2019, 7:00 am
These new guidelines will require companies utilizing blockchain software to collect information about customers initiating transactions over a certain amount. [read post]
19 Oct 2019, 6:38 am
Where will the JV have its primary assets, especially its bank account(s)? [read post]
18 Oct 2019, 9:05 pm
” In a note for the North Carolina Banking Institute, Marion A. [read post]
18 Oct 2019, 10:20 am
On September 25, 2019, the US House of Representatives passed the Secure and Fair Enforcement Banking Act of 2019 (or the SAFE Banking Act). [read post]
18 Oct 2019, 10:11 am
Below is our quarterly newsletter. [read post]
