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25 Jun 2021, 9:36 am
-China trade deficit is being directly caused by major tariff evasion for imported Chinese goods say economists at the Federal Reserve Bank of New York and Board of Governors of the Federal Reserve System. [read post]
12 Mar 2010, 2:29 am
As the yuan is not a freely convertible currency, it would be very difficult for Hong Kong insurers to demonstrate to the Insurance Authority that they had enough yuan on hand to pay out any compensation and to ensure smooth yuan settlement.Current Chinese mainland rules do not yet allow insurance companies to open or maintain yuan accounts with banks in Hong Kong as banks in the Special Administrative Region can only offer yuan accounts for individuals and seven industries… [read post]
12 Mar 2010, 2:29 am
As the yuan is not a freely convertible currency, it would be very difficult for Hong Kong insurers to demonstrate to the Insurance Authority that they had enough yuan on hand to pay out any compensation and to ensure smooth yuan settlement.Current Chinese mainland rules do not yet allow insurance companies to open or maintain yuan accounts with banks in Hong Kong as banks in the Special Administrative Region can only offer yuan accounts for individuals and seven industries… [read post]
30 May 2019, 5:09 am
automates how financial institutions originate loans and open bank accounts. [read post]
21 May 2013, 5:43 am
Wells Fargo Bank, No. 3:07-cv-05923 (N.D. [read post]
8 Nov 2018, 9:05 am
In addition to representing customers against UBS, we also represents investors with Puerto Rico bond fraud claims against Popular Securities, Banco Santander, Oriental Bank, and other brokerage firms. [read post]
29 Nov 2011, 7:58 am
Today, the company’s focus on unparalleled customer service has made it the largest, single-site RV dealership in North America. [read post]
26 May 2014, 2:49 am
A bank official put it this way: “Through simple and transparent terms [emphasis added], we want to pull back the curtain that has traditionally separated banks from their customers and give our community a say in weighing economic tradeoffs that can create a better cardholder experience. [read post]
2 Jan 2014, 7:22 am
Busch provided his credit card company with the customers’ bank routing and bank account numbers to make the transactions. [read post]
14 Apr 2020, 6:55 am
Advisor Enrique Lopez (Lopez), currently employed by Arkadios Capital, has been subject to at least four customer complaints during the course of his career. [read post]
31 Mar 2023, 8:40 am
Retail Groups Say Swipe Fees Will Push Easter Holiday Costs HigherConvenience Store News – March 28, 2023 An estimated $4.30 per shopper will go to banks and card networks rather than the merchant when customers pay by credit card, according to the Merchants Payments Coalition. [read post]
2 Nov 2013, 7:27 am
Damage awards under PIPEDA have generally been modest, such as $5000 for an inaccurate credit report that resulted in a loan application being denied and $4500 for a bank sending a customer's records to the customer's soon-to-be ex-spouse following receipt of a subpoena. [read post]
6 Nov 2020, 7:39 am
The SEC should seek input from issuers, transfer agents, broker-dealers, clearing corporations, banks, investors, regulators, exchanges, underwriters, and industry experts at this dematerialization roundtable.Discussion. [read post]
18 Jan 2016, 5:54 am
A staggering range: Names of all customers connected to the towers at the relevant times;Addresses of all those customers;Who all those customers were calling at the relevant times, including the names and addresses of those personsWho all those customers were texting at the relevant times, including the names and addresses of those personsBilling information, including credit card and bank information, of all those customersAs found by the court, they… [read post]
22 Mar 2018, 7:29 am
Gemini, which itself is a trust company and a fiduciary under New York Banking Law holding customer assets and funds, asserted that depositories should attain “financial institution” status to further customer protection regulatory objectives. [read post]
14 Sep 2012, 10:39 am
Investment banks are increasingly offering structured products to retail investors through their broker networks. [read post]
21 Feb 2022, 11:53 pm
Open Insurance generally refers to a concept which allows customer information to be shared between entities. [read post]
12 Mar 2018, 10:35 am
The bank signed up 500,000 customers for online bill payment services without their knowledge, some of which carried fees. [read post]
25 Dec 2011, 8:12 pm
More importantly, the business is completely liable for any refunded transactions that the bank has to make to the customer. ....The bill does not specify how the data must be stored, so any business that keeps copies of sensitive data, either in an electronic database, or on paper, is subject to this bill. [read post]
15 Jul 2012, 12:07 pm
On a monthly basis, the FCM will be required to file detailed reports identifying the value of the customer segregated funds, the bank at which the funds are held, and how the funds are invested. [read post]
