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2 Sep 2019, 9:52 am
Manage professionally and confidentially, written and telephone correspondence with clients, other solicitors and third parties Maintain client care standards as set out in the firm’s terms of business and office manual. [read post]
2 Sep 2019, 3:38 am
NPEsmade up the following percentages of loan books of the four main Greek banks – (i) Piraeus, 49 per cent, (ii) Alpha Bank, 48 per cent, (iii) National Bank of Greece, 41 per cent and (iv) Eurobank, 37 per cent. [read post]
30 Aug 2019, 9:22 am
Our view is that the provision seems to be a comprehensive but standard phrase used as regards bringing into force of a provision and serves no specific purpose under the 2019 Act. [read post]
30 Aug 2019, 5:06 am
On 28 August 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published good practices for non-life insurers (schadeverzekeraars) in relation to the adequate risk control of authorised agents (gevolmachtigd agenten). [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
29 Aug 2019, 11:20 pm
– The standard ATM Robbery The standard ATM robbery cases will most likely involve a bank customer going into the bank or ATM to withdraw money. [read post]
29 Aug 2019, 5:56 am
On 28 August 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published several updates in relation to PSD2. [read post]
29 Aug 2019, 4:30 am
” To merit that trust, you must act in Rose’s best interests, to the highest ethical standards of good faith and honesty. [read post]
29 Aug 2019, 4:00 am
We all have certain categories (e.g. nutrition, home entertainment systems, vacation locales) where industry standards are sufficient. [read post]
28 Aug 2019, 11:38 am
CLS Bank Int’l, 134 S. [read post]
28 Aug 2019, 7:29 am
This obstructs access to healthcare, the ability to register a birth, vote, open a bank account and to be found in an emergency. [read post]
28 Aug 2019, 7:05 am
For workplaces not involved in banking, telecommunications, air transport etc., minimum employment standards will be set by the provincial law. [read post]
28 Aug 2019, 5:18 am
There is near-universal agreement on Capitol Hill about the importance of American leadership in the field of 5G technology as well as the importance of protecting the networks of the United States and its allies’ networks from prying eyes and cyberattacks. [read post]
28 Aug 2019, 4:00 am
Quicken allows the user to reconcile bank and credit card statements, increasing the likelihood of accuracy. [read post]
27 Aug 2019, 9:41 pm
One of the central features of the Stop Wall Street Looting Act that was introduced by Senator Elizabeth Warren and a number of co-sponsors is a targeted rollback of limited liability. [read post]
27 Aug 2019, 11:51 am
Consumers have incurred losses due to identity theft, and banks, credit card companies, retailers, and other businesses have faced substantial liability. [read post]
27 Aug 2019, 9:30 am
For example, it is standard practice for every academic to author a never-ending laundry list of what other people might perceive as our most impressive accomplishments. [read post]
27 Aug 2019, 9:24 am
Retention of Images: Retention should reflect the organization’s own purposes for recording images or any industry standards or requirements . [read post]
27 Aug 2019, 7:29 am
This requires making the currency conversion and bank transfer through a PRC foreign exchange bank. [read post]
24 Aug 2019, 3:19 pm
He cites the standard outlined in Watkins, which considers whether a subpoena request has been pursued for a legislative purpose and is sufficiently pertinent to that purpose. [read post]
