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15 Nov 2016, 9:00 am
Banks typically require an insurance policy for the loan. [read post]
21 Jan 2010, 5:03 am
The President was joined by former Federal Reserve Chairman and head of the Economic Recovery Advisory Board, Paul Volcker, who has long pushed for more robust financial overhaul provisions such as those included in today’s announcement.The new plan – which would bar banks from owning, investing in or sponsoring a hedge fund or a private equity fund, or proprietary trading operations unrelated to customer service – will likely be included in the larger… [read post]
5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
3 Sep 2009, 9:32 am
This is the case even if the customer funded the interest reserve to provide credit enhancement. [read post]
10 Nov 2014, 7:56 am
In May, an NYDFS “Report on Cyber Security in the Banking Sector,” for instance, identified “the industry’s reliance on third-party service providers for critical bank functions” as a “continuing challenge” and concluded that a financial “institution’s cyber risk level depends in large part on the processes and controls put in place by third parties. [read post]
7 Dec 2017, 3:57 am
Strategic acquisitions are not just for large corporates with big bank accounts, they should be top of mind for all businesses looking to take their company to the next level. [read post]
6 Nov 2014, 11:08 am
The OCFI interviewed a sample of clients and examined whether certain former and current UBS Puerto Rico brokers either (i) recommended that, or (ii) permitted certain clients to, use non-purpose loans through UBS Bank USA to purchase securities in UBS brokerage accounts during the 2011-2013 period in violation of the customers’ loan agreements and UBS Puerto Rico policies. [read post]
13 Apr 2011, 4:25 am
The new federal law prohibits any loan modification company from charging customers any upfront fees. [read post]
17 Jul 2017, 3:58 am
For example, in the sale of expensive and highly customized equipment, your should set your risk of non-payment by ensuring the initial installment from China will cover all of your manufacturing cost. [read post]
5 Jan 2012, 2:33 pm
Even though it may be easy to dismiss the suspect as a fast-food worker, in this situation he was in a position of trust with the disabled customer, because he was briefly in charge of her money, explains Guisti. [read post]
22 Dec 2014, 4:22 am
Bank was sued in a series of class action lawsuits in which the claimants alleged that the bank had improperly charged overdraft fees to its customers and that it had misrepresented its overdraft fee policy. [read post]
16 Jun 2019, 10:20 am
From March 2016 util March 2018 Block was registered with First Standard Financial out of the firm’s Red Bank, New Jersey office location. [read post]
24 Sep 2021, 3:35 am
"And so, the Board concluded that "the services are related, travel in the same channels of trade, and are offered to the same customers who exercise only ordinary care. [read post]
19 Feb 2014, 9:58 am
This past Friday, FinCEN (Financial Crimes Enforcement Network), a part of the Department of Treasury, announced a set of guidelines for banks "that clarifies customer due diligence expectations and reporting requirements for financial institutions seeking to provide services to marijuana businesses. [read post]
24 Sep 2015, 8:27 pm
" In some cases, the company disclosed confidential health information in legal filings and to "credit card processors and banks" when customers issued chargebacks. [read post]
24 Sep 2015, 8:27 pm
" In some cases, the company disclosed confidential health information in legal filings and to "credit card processors and banks" when customers issued chargebacks. [read post]
14 Apr 2022, 9:25 am
A Custom’s Duty is a tariff or tax imposed on goods when transported across international borders. [read post]
18 Aug 2008, 8:00 pm
” Thus, California will not enforce no-compete nor even no-solicitation of customer restraints in an employment agreement. [read post]
10 Oct 2011, 8:20 am
Prosecutors said that the fraud included false advertising, lying to banks, and making unauthorized charges on consumer credit cards. [read post]
3 Nov 2021, 6:40 am
It currently serves over 6500 customers, including many of the largest global and American investment and commercial banks. [read post]
