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8 Apr 2016, 10:04 am
Over a period of two years Sheila diverted $350 a week of company receipts to her own bank account. [read post]
19 Apr 2011, 6:03 pm
Verizon Wireless gets a good customer service rating with an average 4 minute wait time. [read post]
18 Feb 2008, 8:15 pm
Stephen Boyd, a spokesman for Sessions, said the provision "is designed to protect banking institutions complying with post-9/11 security requirements from the abusive practices of patent trolling trial lawyers seeking personal enrichment, which ultimately will be paid for by checking account customers across America. [read post]
3 Aug 2010, 10:30 pm
For the large number of Chase customers with iPhones, being able to deposit a check while sitting at a desk or at home without having to drive to a bank branch or ATM and wait in line will be incredibly useful. [read post]
4 Oct 2017, 3:00 am
But more importantly, First Republic Bank really wants you as a long term customer. [read post]
15 Aug 2008, 9:03 pm
It could know where you bank, the contents of your emails and chats, what sites you shop at, what you search about --regardless of search engine -- and everything you read or watch online. [read post]
7 Aug 2012, 7:44 pm
Banks argued the fees are important and are used to protect customers from fraud. [read post]
31 Jan 2010, 4:08 pm
Monahan gave Duke a customer bank account statement to be used as a “go-by” to create fictitious account statements to support fraudulent assets on the loan applications. [read post]
27 Nov 2019, 8:18 am
Mr Cœuré uses an example of introducing a central bank digital currency to ensure that citizens remain able to use central bank money in the event that cash is no longer used. [read post]
14 May 2021, 8:50 pm
He notes that cash use is declining, fewer people are visiting bank branches and branches are closing as the traditional network evolves. [read post]
26 Feb 2008, 7:27 am
The SEC is looking at whether the firms were using different models to price the securities on their own books versus those in customer accounts. [read post]
16 Sep 2011, 7:34 am
Investors were required to invest at least $50, after which customers could obtain an $80,000 loan from an unspecified foreign bank that would be used to purchase one of the viatical settlements. [read post]
21 Mar 2017, 6:39 am
In both S1s, we can see Mulesoft and AppDynamics discussing the need for multiple delivery models as many larger customers have regulatory and compliance needs, esp. in banking, insurance, and health care. [read post]
5 Nov 2008, 8:49 pm
Emigrant Savings Bank, 2008 WL 4722336 (E.D. [read post]
22 Jul 2011, 7:10 pm
” That leaves foreign businesses that take in money from US customers but aren’t regulated by US regulators. [read post]
17 Oct 2019, 8:49 am
Deployment is most advanced in the banking and insurance sectors; ML is now used across a range of business areas and is mostly commonly found in anti-money laundering and fraud detection as well as in customer-facing applications. [read post]
9 Sep 2008, 3:22 pm
Specifically, regulators announced settlements, in principle, with UBS, Citigroup, Merrill Lynch, Morgan Stanley, Wachovia, Goldman Sachs, JP Morgan and Deutsche Bank. [read post]
22 Dec 2011, 2:13 pm
Stanford, 61, had argued that family members had to “educate” him about his past life, during which he was knighted on the island of Antigua, a base of operations for his bank, which sold CDs to customers around the world based on allegedly illusory investments whose returns were falsified, according to prosecutors. [read post]
26 Mar 2018, 1:36 pm
The programs vary depending on the corporate customer. [read post]
14 Nov 2017, 5:48 am
In Cathay United Bank v Gao, Shanghai High Court, (2016) Hu Min Xia Zhong No 99, the appellant, a Taiwan commercial bank, and the respondent, a Chinese citizen resident in Shanghai, entered into a Guarantee contract. [read post]
