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21 Nov 2013, 6:30 am
Develop a transitional duty job bank for employees who cannot return to their original job immediately after an injury. [read post]
19 Jul 2016, 12:30 pm
"[S]hared language, shared customs. [read post]
31 Jul 2023, 7:00 am
Officials did not ensure services provided by a contractor were billed to the customers or identify and bill all new water customers and ensure all water rates were board-adopted and accurately charged to customers. [read post]
15 Mar 2021, 5:01 am
Somehow, the employee was able to “take a portion from the refunds and transfer the funds to her personal bank account. [read post]
13 Jun 2013, 9:44 am
Cottle-Banks v. [read post]
20 Nov 2023, 4:16 am
Johnson to an audience assembled by the Federal Reserve Bank of Atlanta and the Atlanta Economics Club, Johnson floated the possibility that the CFTC may soon issue additional guidance on crypto and carbon markets. [read post]
22 May 2017, 2:00 am
One of the simpler things to do to avoid probate is to first consider things such as your bank accounts where you can add a pay on death designation. [read post]
4 Dec 2014, 1:17 pm
Cox itself doesn’t help subscribers infringe copyrights any more than Ford or Toyota help bank robbers by building getaway cars. [read post]
22 May 2017, 2:00 am
One of the simpler things to do to avoid probate is to first consider things such as your bank accounts where you can add a pay on death designation. [read post]
31 Jul 2023, 7:00 am
Officials did not ensure services provided by a contractor were billed to the customers or identify and bill all new water customers and ensure all water rates were board-adopted and accurately charged to customers. [read post]
16 Oct 2023, 11:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Dec 2018, 2:45 pm
Banks have invested in collecting customers’ biometric data, including face scans, fingerprints, iris scans, and voiceprints, to authenticate those customers’ identities. [read post]
20 Oct 2020, 3:00 am
At the same time, they are deemed to be generally outside the customs territory. [read post]
15 Mar 2024, 2:31 am
In view of the combined concerns regarding the UBO and the bank account, the UT was not satisfied that the persons intended to be protected (who include future customers of the firm) would not be prejudiced if the requirement were to be suspended and new business were to resume. [read post]
5 Oct 2011, 7:23 am
Or that bank customers might withdraw their money and put it to work elsewhere? [read post]
30 Nov 2011, 7:44 pm
In doing so, they literally gave away half the savings that could have been seen by merchants and their customers. [read post]
21 Apr 2008, 9:30 am
Investigators finally concluded that much of the foregoing had happened because the Cayman Island Bank had among many other things: Inadequate customer identification procedures / know your customer rules; Permitted Mr. [read post]
25 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
28 Jan 2022, 4:01 am
FirstBank Southwest, Opposition No. 91229748 [Opposition to FIRSTBANK SOUTHWEST & Design for various banking and investment services [FIRSTBANK disclaimed] in view of the registered mark FIRST BANK for overlapping services [BANK disclaimed]. [read post]
13 Nov 2022, 7:32 am
. 'There were many things I wish I could do differently than I did, but the largest are represented by these two things: the poorly labeled internal bank-related acount [sic], and the size of customer withdrawals during a run on the bank,' the spreadsheet adds.... [read post]
