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15 Dec 2023, 6:55 am
” The company works directly with these farmers to bring beef, chicken, pork, and other products directly to both commercial and residential customers. [read post]
15 Dec 2023, 6:00 am
The European Commission is likely to seek feedback next month from rivals and customers before deciding whether to accept Apple’s offer, the people said. . . . [read post]
14 Dec 2023, 9:01 pm
In particular, the Amended Regulation expands upon the definition of “Risk Assessment” by stating that a Risk Assessment means “the process of identifying, estimating and prioritizing cybersecurity risks to organizational operations (including mission, functions, image, and reputation), organizational assets, individuals, customers, consumers, other organizations, and critical infrastructure resulting from the operation of an information system. [read post]
14 Dec 2023, 7:33 am
For example, will a hospitality program for which an affinity card is offered by a third-party bank, in which that card may be used to earn points, be regulated by the new law? [read post]
14 Dec 2023, 3:00 am
Recent data from Bank of America reveals that the average childcare payment has increased by 32% from 2019, surpassing overall inflation by 12%. [read post]
13 Dec 2023, 10:30 pm
In that case, customer resistance to interactions with Muslims might lead to a loss of custom and so of profit. [read post]
13 Dec 2023, 3:06 pm
Department of Justice alleged that he had sought to deceive and defraud customers and lenders of FTX and his crypto hedge fund, known as Alameda Research. [read post]
13 Dec 2023, 1:05 pm
By way of analogy, consider criminal enterprises that engage in sophisticated bank robberies. [read post]
12 Dec 2023, 10:54 am
Domain name Company website, including blogs and articles Email accounts Collaboration platforms, such as Slack and Microsoft Teams Social media accounts E-commerce platforms Customer databases and online customer accounts Email marketing lists Online ad campaigns Online bank accounts and credit card accounts Accounting software Digital intellectual property, including copyrighted material, trademarks, and other digital assets Human resources systems that store employee… [read post]
11 Dec 2023, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
11 Dec 2023, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
11 Dec 2023, 10:00 pm
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain a comprehensive understanding of the laws and regulations requiring financial institutions to assist the U.S. government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
11 Dec 2023, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
11 Dec 2023, 8:34 am
Let our team of seasoned North Carolina estate planning attorneys transform these insights into customized action. [read post]
10 Dec 2023, 7:08 pm
Needless to say, financial planning is a “custom fit” based upon who you are, what resources you have and where you live. [read post]
10 Dec 2023, 9:36 am
The increase has also caused ripples in banks, which in the face of global uncertainty have pushed to increase customer headcounts and overall deposits rather than loan portfolios. [read post]
10 Dec 2023, 9:17 am
Maybe they were banking on greater charitable largesse from Amazon-haters? [read post]
9 Dec 2023, 8:13 pm
But the depositary bank does have a way of knowing who its customers are and monitoring their account behavior. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
