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23 Dec 2010, 3:00 am
You think we're joking, but do you really doubt there isn't some bank in America in which the fine print of its customer service agreement says it's entitled to loot your holdings so it won't lose its shirt on staging an ill-conceived desperation spectacle? [read post]
16 Sep 2010, 7:12 am
The reader linked to Bank of America's published Outside Counsel Procedures which highlight this trend quite nicely: Law firms ultimately responsible for following all professional rules and statutory regulations: "Outside counsel must follow all statutory and regulatory provisions relating to privacy, confidentiality and nondisclosure of customer records, proprietary information of Bank of America, and other privileged or confidential information, including… [read post]
12 Apr 2024, 12:06 pm
Understanding the Changes The FDIC’s new requirements for deposit insurance, effective April 1, may lower coverage limits for bank customers with trust accounts. [read post]
5 Jan 2022, 1:08 pm
In the Citigroup version, the bank earned $160 million in profits, customers lost $700 million, and the S.E.C. wanted to impose a $285 million fine. [read post]
18 Nov 2010, 3:10 am
UBS Delivers Names, IRS Drops Suit In its long-running feud with UBS, the IRS has recently dropped its legal suit against the Swiss bank after receiving names and account details of wealthy American UBS customers suspected of evading taxes. [read post]
12 Mar 2008, 7:43 am
Often a bank as part of their service fees will charge customers for incoming/outgoing wires (borrowers funds are often wired to the attorneys client funds account (trust/escrow account) in order to expedite the closing.) [read post]
16 May 2011, 2:25 pm
This article by me was first published in Retail Banking Review. [read post]
13 May 2010, 8:50 am
Banks are hesitant to open or renew credit lines even for prosperous long-standing businesses. [read post]
3 Aug 2009, 8:26 am
Scrutinize your bills: Set aside a time to open mail from your bank and card issuers and check each item carefully. [read post]
13 Jul 2009, 4:32 am
Form I-94 is a white piece of paper issued by the Customs and Border Protection (CBP) which shows the Department of Homeland Security (DHS)/CBP a record of your arrival and departure date from the United States. [read post]
7 Jan 2016, 7:34 am
Tzvia Feiertag As reported here [http://www.proskauertaxtalks.com/2015/09/irs-provides-some-relief-after-data-hacks/], after last year’s customer data security breaches at major U.S. corporations, the IRS announced special tax relief for identity protection services provided to individuals affected by a security breach. [read post]
11 Jul 2010, 5:24 am
P.S.Kurian) today a trademark search can be conducted online by paying a fee of Rs 400 through Axis Bank or SBI only, towards the Trademarks Registry office. [read post]
5 Jun 2008, 7:55 pm
The Qualified Intermediary Agreement was a voluntary agreement made between the Swiss Bank and the IRS in 2001 to which the Swiss Bank agreed to identify and document any customers who received reportable United States source income, as well as file appropriate tax documents with the IRS. [read post]
25 Apr 2008, 2:11 pm
The gist: credit card holders sued a bunch of banks, including Bank of America, Capital One Bank, J.P. [read post]
25 Jun 2009, 2:09 pm
The HSE incident was eclipsed the following day when Bord Gáis revealed that it had lost an unencrypted laptop with account details - including bank and credit card information - on 75,000 customers, exposing them to the risk of identity theft.Unfortunately, these are not isolated incidents. [read post]
9 May 2022, 3:45 am
The Court will consider the issue of where a customer pays a supplier for what both parties mistakenly believe is a VAT-exempt supply, but turns out to be standard rated, can the customer claim a deduction of input tax from HMRC for the VAT element of the original payment? [read post]
1 Feb 2012, 4:04 pm
A warrant is a financial instrument issued by banks and other institutions and traded on the Australian Stock Exchange. [read post]
28 Aug 2012, 3:00 am
That’s the association’s customer privacy policy, because administrative subpoenas aren’t approved by a judge. [read post]
24 Jul 2015, 8:56 am
Bank reimbursement policies are not definitive and universally applied. [read post]
6 Mar 2014, 9:06 pm
Treasury Anti-Money Laundering guidelinesBSA: Bank Secrecy ActKYC: Know Your Customer (info for AML and sanctions-checking)MSB: Money Service BusinessOFAC: U.S. [read post]
