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7 Aug 2018, 2:03 pm
The customer comes first, not the firm or the broker. [read post]
7 Aug 2018, 12:10 pm
The bank also noted that it has set aside over seven million for customers who were harmed by the error. [read post]
7 Aug 2018, 11:57 am
Fitbit successfully blocked her lawsuit and, in accordance with its agreement with customers, had the dispute go to arbitration. [read post]
7 Aug 2018, 9:19 am
The potential result is that EU companies, including shipping companies, banks, trading houses and others, may be faced with a choice of continuing to do certain business in Iran at the risk of breaching U.S. law, or refraining from doing such business at the risk of breaching EU law. [read post]
7 Aug 2018, 8:00 am
There is also free customer support for any questions. [read post]
6 Aug 2018, 12:00 pm
Elisabeth Diana, a Facebook spokeswoman, told Ars that while the WSJ reported that Facebook has "asked" banks "to share detailed financial information about their customers, including card transactions and checking-account balances," this isn't quite right. [read post]
6 Aug 2018, 12:57 am
For banks the key messages in the study include: BD / AI innovations foster the disaggregation of the value chain – possible separation between the customer interface and the product platform; BD / AI innovation could determine the outcome of competition at the customer interface; transaction data is valuable BD / AI input and also attracts providers outside the financial sector; BD / AI innovations allow for efficiency and effectiveness gains in core processes. [read post]
5 Aug 2018, 10:05 pm
Banking app. [read post]
5 Aug 2018, 6:00 pm
As I explained, many financial institutions prefer that customers sign their own form of power of attorney and do so in front of one of their employees. [read post]
3 Aug 2018, 1:15 pm
Even though the customer service rep on the phone might not realize it, the bank is probably going to lose a lot of money if they foreclose on you. [read post]
3 Aug 2018, 11:55 am
That customer is the person who is typically responsible for coordinating with the other parties to the LLC, its Operating Agreement. [read post]
3 Aug 2018, 11:00 am
Those who disclose certain facts to a bank or phone company for a limited business purpose need not assume that this information will be released to other persons for other purposes. [read post]
2 Aug 2018, 7:37 pm
Bankruptcy Issue #2: Customer Deposits If there is a bankruptcy, then I'd expect there to be a lot of customer deposit priority claims (507(a)(7)) claims if MoviePass doesn't honor its subscriptions during bankruptcy. [read post]
2 Aug 2018, 7:18 pm
Request a sample, and request to pay for it on their company bank account. [read post]
2 Aug 2018, 8:46 am
The Principles are also extended to payment institutions, electronic money institutions and registered account information service providers; extend the application of certain communication rules and guidance in chapter 2 of the Banking Conduct of Business Sourcebook (BCOBS 2) to communication with payment service and e‑money customers; and introduce rules and guidance on the communication and marketing of currency exchange transfer services, applicable to payment services… [read post]
1 Aug 2018, 10:20 am
According to HighQ’s website, its customers include law firms such as Allen & Overy, Clifford Chance, Linklaters, Freshfields, Eversheds, and King & Wood Mallesons. [read post]
1 Aug 2018, 7:42 am
” According to FINMA, the proceedings focus in particular on possible breaches of Swiss banking law resulting from the potentially unauthorized acceptance of public deposits. [read post]
1 Aug 2018, 6:55 am
The FAQ further states that “[i]f a company merely designs deposit products or deposit accounts for one or more banks, without placing deposits or facilitating the placement of deposits at these banks, the company will not be classified as a deposit broker,” but if a company also markets a bank’s deposit products in exchange for volume-based fees, then it would be a deposit broker. [read post]
31 Jul 2018, 12:37 pm
The second disclosure involves Roberts’ discharge by Merrill Lynch on 7/17/2017, alleging “conduct inconsistent with firm standards regarding personal bank accounts. [read post]
31 Jul 2018, 11:00 am
CLS Bank decision has stopped hundreds of “do it on a computer” style patents in their tracks. [read post]
