Search for: "Customer's Bank"
Results 4701 - 4720
of 13,350
Sorted by Relevance
|
Sort by Date
20 Jul 2015, 9:18 am
It doesn’t matter what industry a company is in—it needs to have an app that customers and potential customers can download to their smartphones. [read post]
9 Jun 2014, 2:39 pm
Therefore, a bank's counsel should attempt to exclude such regulatory fines from any liability caps. [read post]
1 May 2017, 8:04 am
” While defendants agreed “that the use of [the Primo] name is improper,” they asserted that the name was being used by their Chinese customers, over whom they had no direct control. [read post]
3 May 2007, 6:11 am
"I had to pull strings with the banks I'm associated with to get myself a car loan," he explains. [read post]
29 Aug 2017, 6:57 pm
” ICE and CBP explained that: It is not conducting immigration enforcement at relief sites such as shelters or food banks. [read post]
9 May 2023, 11:02 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
15 Jan 2013, 5:26 pm
Prior to retention, the Immigration and Customs Enforcement set a bond amount of $15,000. [read post]
17 May 2009, 12:20 pm
The company’s clients may include mail-order catalog houses, telemarketing companies, computer product help desks, banks, financial services and insurance groups, transportation and freight handling firms, hotels, and information technology (IT) companies. [read post]
5 Jan 2023, 11:47 am
New York Attorney General Letitia James Thursday sued ex-CEO and cofounder of crypto trading platform Celsius Alex Mashinsky for defrauding customers. [read post]
13 Mar 2015, 7:05 am
The allegations our firm has brought on behalf of clients focuses on UBS’ sales tactics and recommendations to its customers to invest in 23 proprietary closed-end funds. [read post]
2 Dec 2010, 4:43 pm
The property that is subject to seizure and forfeiture includes boats, vehicles, aircraft, bank accounts and other traceable assets. [read post]
21 May 2009, 6:18 am
(Though we hear that the Comptroller of the Currency is considering a new rule that would allow customers to carry bazookas into national banks. [read post]
9 Mar 2020, 11:42 am
Banks do not receive services from a data aggregator; instead, the relationship is between the data aggregator and the bank customer in which the customer gives the aggregator permission to “scrape” information from his or her bank account by using the customer’s credentials. [read post]
23 Aug 2022, 10:20 am
An RFI is used when a correspondent (or any other provider of payment services) is seeking to understand the background of a transaction that has been processed through an account or relationship in its books and is directed at the customer entity that sent the payment instruction to the correspondent – this is seen in correspondent banking and other payment relationships where a bank is acting as an intermediary. [read post]
16 Oct 2007, 4:04 pm
But the issue of who is liable for protecting the personal information of customers and whether customers should be notified in the event of a security breach (previously discussed here and here) will not go away. [read post]
16 Oct 2020, 9:00 am
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
24 Mar 2010, 11:55 am
That little lock on your browser window indicating you are communicating securely with your bank or e-mail account may not always mean what you think its means. [read post]
8 Mar 2021, 12:27 pm
Lime engages drivers to recharge the batteries of electric scooters and bikes for its customers. [read post]
4 Aug 2023, 10:14 am
Even a new company, if they have customers ordering, the bank can use that as financing based on accounts receivable. [read post]
4 Aug 2017, 10:03 am
Forex is an item cited by all the significant banks, and not all banks will have precisely the same. [read post]
