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7 Dec 2023, 8:33 am
Requirements for CTPs to notify the regulators, as well as the CTP’s firm and FMI customers that receive an affected service, of certain incidents. [read post]
7 Dec 2023, 12:52 am
Offering better savings rate deals to customers. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a… [read post]
5 Dec 2023, 10:50 am
In essence, this revision will serve to protect staff from being responsible for losses as a result of customer theft (i.e., a “dine and dash” or similar);require employers with policies stating that it (or a director or shareholder of the employer) may share in tips or other gratuities (i.e., tip pooling policies) to post a copy of the policy in at least one conspicuous location within the workplace. [read post]
4 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]
4 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]
4 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]
4 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]
4 Dec 2023, 1:47 pm
They didn't even give us pharmacy customers the courtesy of a phone call. [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
3 Dec 2023, 5:00 am
The case involved the practice of the company to repair and repaint cars damaged in transit without telling the customers. [read post]
3 Dec 2023, 4:26 am
Let vendors, suppliers, customers, and employees know about the change if it affects them. [read post]
1 Dec 2023, 6:00 am
” To that end, Chopra said the CFPB has done “pretty in-depth analysis” of banks’ use of customer service chatbots and wants to make sure banks take responsibility for any erroneous information provided by their chatbots to consumers. [read post]
1 Dec 2023, 1:16 am
The SEC alleges that the CEO used one of the entities as his “own personal bank account,” to fund a lavish lifestyle of private jets, yachts, and expensive residences. [read post]
30 Nov 2023, 9:03 pm
” STDF was created by the Food and Agriculture Organization (FAO) of the United Nations, the World Organisation for Animal Health (WOAH), the World Bank Group, the World Health Organization (WHO), and WTO. [read post]
29 Nov 2023, 8:25 am
But other players, such as borrowers (another class of customer) and employees, apparently don't gain anything. [read post]
29 Nov 2023, 7:59 am
And they get it by automatic withdrawal from the consumer’s bank account. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
28 Nov 2023, 1:52 pm
Turean then purportedly transferred money from the SCNT account into his own personal bank account where he’d use the money to pay off his own debts. [read post]
