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13 Jun 2007, 9:59 am
The tax would be imposed at companies like Western Union, not banks, when transfers were made. [read post]
17 Mar 2010, 1:08 pm
” Following analysis of the relevant Malaysian law, the court concluded that “the United States interest in fully and fairly adjudicating matters before its courts…outweighs Malaysia’s interest in protecting the confidentiality of its banking customers’ records. [read post]
20 Oct 2023, 6:00 am
That has prompted a growing number of businesses to attempt to pass higher costs on to their customers. [read post]
15 Feb 2013, 9:59 am
Under the new rules, merchants will be able to charge an extra fee to customers who use Visa or MasterCard branded credit cards, may offer discounts at the point of sale to customers who do not pay with MasterCard or Visa. [read post]
10 Mar 2014, 9:13 am
Moore confirmed that after receiving a police report of fraud, Chase would normally transfer the money back to the customer's account, but this did not happen here because the bank suspected Carter might have authorized Ms. [read post]
6 Nov 2019, 9:24 am
According to the complaint, Facebook encourages financial services advertisers to target specific populations in order to reach the most “relevant” group and the “kinds of people” the businesses consider to be their “best customers. [read post]
16 Feb 2018, 6:01 am
The European Central Bank (ECB) has published a speech given by Executive Board Member Yves Mersch. [read post]
23 Mar 2022, 8:15 am
On 22 March 2022, the European Central Bank (ECB) published a speech by Fabio Panetta (Executive Board member, ECB) entitled ‘Building a robust and diversified clearing ecosystem’. [read post]
20 Apr 2016, 4:54 am
The judge concluded that (1) tribal custom and usage of the land, (2) other rights granted, and (3) the condition of the land at the time of partition provided sufficient evidence to rebut the presumed intent. [read post]
10 Apr 2019, 7:57 am
On 8 April 2019, the Financial Action Task Force (FATF) published its April report to the G20 Finance Ministers and Central Bank Governors. [read post]
5 Apr 2012, 6:53 am
The FINRA claim filed by the former brokers, Tamara Smolchek and Meri Ramazio, alleged breach of contract, defamation and unfair competition, among other things, and sought damages in connection with the termination of their employment with Merrill when it was acquired by Bank of America. [read post]
1 Aug 2018, 7:42 am
” According to FINMA, the proceedings focus in particular on possible breaches of Swiss banking law resulting from the potentially unauthorized acceptance of public deposits. [read post]
19 Apr 2018, 5:00 am
The Cybersecurity Framework is voluntarily adoptable by large and small entities across all industries, and it can assist organizations address privacy issues related to customers, employees, patients, and other parties. [read post]
4 Feb 2012, 8:18 am
Zuckerberg and colleagues have been more cautious in exploiting customer data than they get credit for. [read post]
13 Sep 2018, 9:27 am
His previous employers include Deutsche Bank Securities Inc. [read post]
20 Feb 2012, 1:20 pm
Seems to me that it shouldn't take a call from a national news organization to get this lending institution to help one of it's customers and speak to a live person. [read post]
19 Apr 2018, 6:00 am
The Cybersecurity Framework is voluntarily adoptable by large and small entities across all industries, and it can assist organizations address privacy issues related to customers, employees, patients, and other parties. [read post]
23 Jan 2024, 10:35 am
Moreover, users could combine, align, or change existing scenarios to develop a custom scenario that suits their needs best. [read post]
21 May 2010, 2:04 pm
As I read it, Johnson’s analysis appears to be accurate: the bill provides vast, vaguely-defined powers to regulators to monitor bank activities and, by extension, to monitor customers’ activities as well. [read post]
22 Dec 2008, 9:12 am
It is a site that logs into all of your online bank accounts, credit card accounts and any other spending or savings account you have in order to give you a big picture of what you are spending your money on. [read post]
