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20 Apr 2020, 8:23 am
The majority of the funds will be available to the agency’s 2,500 existing customers. [read post]
17 Aug 2023, 7:58 pm
So the bank’s advertising agency ran a YouTube campaign using an ad-targeting system from Google that employs artificial intelligence to pinpoint ideal customers. [read post]
11 Jun 2008, 10:40 am
A home improvement store will be liable when its stocker topples merchandise off a high shelf onto a customer. [read post]
25 Feb 2009, 4:21 am
Defendants introduced the only evidence on this issue, which showed that 556,000 Bank customers and a total of 10 million people were affected. [read post]
19 Sep 2009, 10:00 pm
If true, these allegations could raise the question: Whether Associated Bank followed a written Customer Identification Program and the customer verification procedures mandated by 31 CFR 103.121 ¶ (b) (2) (i), when Crown Forex LLC opened its bank account? [read post]
24 Apr 2008, 11:47 am
BANKING LAW, CRIMINAL LAW & PROCEDURE, EVIDENCE, SECURITIES LAW, WHITE COLLAR CRIME US v. [read post]
4 Nov 2013, 2:46 am
In Courtroom 2 from Monday 4 until Tuesday 5 November 2013 is the appeal of Williams v Central Bank of Nigeria. [read post]
15 Mar 2010, 7:28 pm
Arianna Huffington's "Move Your Money" campaign has, thus far, filled retail bank customers full to the brim with inertia. [read post]
18 Apr 2022, 8:38 am
Financial advisers are obligated to investigate and understand the nature of the products they sell to their customers, as well as to adequately disclose the features of the investment to their customers, especially the risks. [read post]
2 Aug 2022, 9:12 am
On 2 August 2022, the Financial Conduct Authority (FCA) published a letter it has sent to the Chair of the Remuneration Committee (the Chair) of proportionality level one banks, building societies and PRA designated investment firms. [read post]
9 Jul 2024, 9:11 am
If widely adopted, LEIs could enable faster and cheaper ‘know your customer’ processes by reducing frictions in verifying the identity of new customers, payers and payees. [read post]
12 May 2010, 7:51 am
Passed by the UK Parliament in 2007, the Legal Services Act permits non-lawyer entities, like banks or supermarkets, to manage or own law firms, hence the statute's nickname, Tesco Law. [read post]
12 Jul 2012, 12:52 pm
What do AOL and Time Warner, Bank of America and Merrill Lynch and Sprint and Nextel Communications have in common? [read post]
28 Jul 2010, 4:50 pm
It stole computer users’ credit card and bank account information, launched denial of service attacks, and spread viruses. [read post]
5 May 2016, 1:00 pm
The Federal Financial Institutions Examination Council (FFIEC) has issued new guidance to its examiners regarding mobile financial services (MFS), which includes mobile banking and mobile payments. [read post]
8 Jan 2016, 12:34 pm
JP Morgan Chase Bank. [read post]
15 Dec 2011, 11:57 am
Worse yet, their bank requires them both to sign new guaranties and to put up more collateral. [read post]
2 Nov 2022, 2:05 am
Thus far, West has been dropped by Gap, Balenciaga, Adidas, talent agency CAA, JP Morgan Chase Bank, Vogue magazine, and others. [read post]
9 Feb 2016, 8:47 am
Yet, large Wall Street firms continue to create complex products and sell them to their customers –generating large commissions and fees for themselves – without regard to the devastating losses their customers may suffer. [read post]
12 May 2010, 10:24 am
Passed by the UK Parliament in 2007, the Legal Services Act permits non-lawyer entities, like banks or supermarkets, to manage or own law firms, hence the statute’s nickname, Tesco Law. [read post]
