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24 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
29 Aug 2023, 3:00 am
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]
10 Dec 2015, 6:13 pm
It has prepared a mailing to go out today for all of its affected customers. [read post]
6 May 2016, 10:53 am
Folks who choose Bronze level plans are looking to minimize their premiums, banking on avoiding substantial losses that would diminish those savings with higher out-of-pocket costs.But this presents a problem to the carriers:"In order to achieve solvency, the ObamaCare exchanges require 40% of their customers to be young and healthy enough to pay large sums over time into the markets without taking out much in benefits. [read post]
24 Aug 2017, 4:20 am
This Court does not believe it would be appropriate for it to determine the manner in which religious custom should be observed by any individual group or require that one particular group's traditions be adhered to uniformly. [read post]
10 Jan 2013, 7:11 am
The robber left the scene with three green bank bags, although the amount of cash taken was not revealed, according to Oakland County sheriff's deputies. [read post]
14 Nov 2023, 2:00 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]
16 Jul 2024, 8:00 am
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]
4 Mar 2010, 10:36 am
Treasury Circulates Draft Legislation Implementing Volcker Rules on Banks and Hedge FundsThe Treasury is circulating draft legislative language that would implement the Volcker rules to prohibit banks and bank holding companies from sponsoring and investing in hedge funds and private equity funds. [read post]
7 Mar 2012, 5:00 pm
" A customer in a traditional bank can dispute a charge he believes to be fraudulent; the bank will typically reverse the transaction and begin an investigation to determine the truth of the accusations. [read post]
6 Jul 2017, 6:43 am
Risk to Customer (RtC) is proposed to be measured by five K-factors (asset under management, client money held, assets safeguarded and administered, income from giving investment advice and customer orders executed). [read post]
22 Jan 2011, 8:52 pm
With several legal and regulatory issues affecting the microfinance sector lately, more so in the state of Andhra Pradesh, the Reserve Bank of India (RBI) had appointed a sub-committee under the chairmanship of Mr. [read post]
13 Jun 2013, 11:09 am
This prospect of a for-profit embryo bank is no longer theoretical. [read post]
15 Dec 2008, 4:08 pm
One thing will be the new Congressional permission given to the FCC to allow some television stations to continue to broadcast in analog after the transition end date, providing an analog life line to those customers who are thrown overboard. [read post]
19 Oct 2010, 11:56 am
Wiseguy also had a bank of about 1,000 phone numbers that the bot submitted as customer contact numbers. [read post]
21 Mar 2012, 10:15 am
Asset forfeiture could mean losing your car, house, bank accounts, and more. [read post]
3 Nov 2008, 7:49 pm
"Personal information" means any non-public linking of a person's name and Social Security Number, driver's license number, or financial account number (debit, credit or bank account number). [read post]
28 Jun 2023, 6:51 am
This builds on the existing “open banking” provisions introduced by the PSD2 that regulate access to customer data held by account-servicing payment service providers. [read post]
23 Aug 2007, 6:03 am
But with banks tightening their standards, it has become more difficult to get customers financed. [read post]
26 Aug 2010, 11:21 am
HSBC Bank USA, 2010 WL 3155833 (N.D. [read post]
