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4 May 2011, 8:00 am
Now a company that defrauds a large number of customers is insulated from liability. [read post]
23 Jan 2024, 10:35 am
Moreover, users could combine, align, or change existing scenarios to develop a custom scenario that suits their needs best. [read post]
13 Sep 2018, 9:27 am
His previous employers include Deutsche Bank Securities Inc. [read post]
19 Apr 2018, 5:00 am
The Cybersecurity Framework is voluntarily adoptable by large and small entities across all industries, and it can assist organizations address privacy issues related to customers, employees, patients, and other parties. [read post]
20 Feb 2018, 1:59 pm
On February 15, 2018, the European Central Bank (“ECB“) published a speech by Yves Mersch, ECB executive board member, on European retail payments markets developments. [read post]
26 Jun 2015, 3:02 pm
It includes for the first time over 7,700 consumer accounts of problems they are facing with financial companies concerning mortgages, bank accounts, credit cards, debt collection, and more. [read post]
20 Apr 2016, 4:54 am
The judge concluded that (1) tribal custom and usage of the land, (2) other rights granted, and (3) the condition of the land at the time of partition provided sufficient evidence to rebut the presumed intent. [read post]
5 Apr 2012, 6:53 am
The FINRA claim filed by the former brokers, Tamara Smolchek and Meri Ramazio, alleged breach of contract, defamation and unfair competition, among other things, and sought damages in connection with the termination of their employment with Merrill when it was acquired by Bank of America. [read post]
30 Jul 2019, 12:39 pm
In order to be able to accomplish this, however, “customers have to be provided with accurate information as to the source of the products in question. [read post]
23 Mar 2022, 8:15 am
On 22 March 2022, the European Central Bank (ECB) published a speech by Fabio Panetta (Executive Board member, ECB) entitled ‘Building a robust and diversified clearing ecosystem’. [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]
4 Feb 2012, 8:18 am
Zuckerberg and colleagues have been more cautious in exploiting customer data than they get credit for. [read post]
20 Feb 2012, 1:20 pm
Seems to me that it shouldn't take a call from a national news organization to get this lending institution to help one of it's customers and speak to a live person. [read post]
17 Mar 2010, 1:08 pm
” Following analysis of the relevant Malaysian law, the court concluded that “the United States interest in fully and fairly adjudicating matters before its courts…outweighs Malaysia’s interest in protecting the confidentiality of its banking customers’ records. [read post]
9 May 2014, 4:04 am
Whatever could a customer service representative do? [read post]
19 Jan 2017, 12:16 pm
Equity for venture capital can be maintained through continued participation in the European Investment Bank and European Investment Fund. [read post]
15 Feb 2013, 9:59 am
Under the new rules, merchants will be able to charge an extra fee to customers who use Visa or MasterCard branded credit cards, may offer discounts at the point of sale to customers who do not pay with MasterCard or Visa. [read post]
31 May 2018, 3:00 am
One such example involves the appraisal of property before a bank can lend against the property. [read post]
8 Apr 2014, 8:50 am
The harassment stopped but he allegedly began retaliating against the employee by directing customers to others and denying her a promotion, among other behaviors. [read post]
1 Apr 2007, 11:57 pm
The Rules which will commence on 12 June 2007 relate to AML/CTF compliance reports (Part 3, Division 5), correspondent banking (Part 8) and records about correspondent banking (Part 10, Division 6) of the AML/CTF Act. [read post]
