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5 Jul 2018, 9:30 pm
Boasberg ruled that the Immigration and Customs Enforcement (ICE) had not been following its 2009 directive, which requires ICE to make individualized parole determinations for asylum-seekers. [read post]
5 Jul 2018, 12:44 pm
If the American Institute for International Steel wins, customs officials would be forced to stop collecting the tariffs, and importers would be entitled to refunds. [read post]
5 Jul 2018, 12:16 pm
Describe what you sell and how it will benefit your potential customers. [read post]
5 Jul 2018, 7:45 am
For setting up tools to gather feedback on their efforts, including setting up ways to receive and respond to feedback from their employees and customers. [read post]
5 Jul 2018, 5:28 am
Does it change things if the woman is Bob’s sister and he paid her to recruit customers? [read post]
4 Jul 2018, 7:27 pm
The bank signed up 500,000 customers for online bill payment services without their knowledge, some of which carried fees. [read post]
3 Jul 2018, 9:34 am
KYC and AML regulations typically apply to banks, broker-dealers, FINRA members, and other financial institutions, as well as large cash transactions. [read post]
1 Jul 2018, 9:01 pm
The Court has applied the doctrine to bank records, in United States v. [read post]
1 Jul 2018, 6:31 pm
That's a creative way of reaching customers without having an extensive and expensive brick-and-mortar presence. [read post]
1 Jul 2018, 6:31 pm
That's a creative way of reaching customers without having an extensive and expensive brick-and-mortar presence. [read post]
30 Jun 2018, 9:10 am
Such technology is critical to USAA, which serves members of the U.S. military and their families, because unlike traditional banks USAA reaches its customers remotely, not in brick-and-mortar bank facilities. [read post]
29 Jun 2018, 10:10 am
ATS Registration Overview for Digital Asset Platforms Digital asset platforms located in the U.S. that facilitate trading and exchange of digital assets (which are deemed to be securities) are generally subject to securities laws requiring such platforms to be registered as a national securities exchange (“NSE”) or fall within an exemption from NSE registration. [read post]
29 Jun 2018, 10:01 am
He suggested that the government take the following steps: Ban anonymous companies; Enforce the Customer Due Diligence (CDD) rule; Require reporting of cross-border funds transfers. [read post]
29 Jun 2018, 10:01 am
He suggested that the government take the following steps: Ban anonymous companies; Enforce the Customer Due Diligence (CDD) rule; Require reporting of cross-border funds transfers. [read post]
29 Jun 2018, 9:22 am
Applicable U.S. whistleblower laws can hold corporations accountable for facilitating wildlife crime through bribery or customs fraud. [read post]
29 Jun 2018, 7:57 am
Despite the subsale having the technical effect of not transferring the interest to PBL for SDLT purposes, the Lords found that on an analysis of the Shari’a exemption, it was sufficient that PBL was the bank’s customer and in real terms had the right to subsell the land. [read post]
28 Jun 2018, 2:00 pm
(CRD #13755) of Red Bank, NJ. [read post]
28 Jun 2018, 1:12 pm
However, the monies he collected were deposited in bank accounts he controlled, and investors were not informed that they were his. [read post]
28 Jun 2018, 6:33 am
Among other things the review has shown that most current account customers contribute to their banks’ profits but a small proportion pay significantly more than others. [read post]
28 Jun 2018, 6:30 am
Prior to Ametros, he worked in investment banking, private equity, and corporate development. [read post]
