Search for: "Customer's Bank"
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4 May 2018, 12:30 pm
To avoid law requiring banks to report all cash transactions of $10k or more to the feds, he makes 58 deposits of under $10k at multiple banks. [read post]
3 May 2018, 7:58 am
Barclays Bank has just started a legal tech lab. [read post]
3 May 2018, 7:09 am
In the case of processors, this will probably be interpreted as capturing the provision of services to a customer controller which relate to that customer’s offering of goods or services to individuals in the EU. [read post]
2 May 2018, 3:00 pm
., banks, casinos) to prevent them from being financially co-opted by organized crime groups and terrorists. [read post]
2 May 2018, 2:00 pm
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
2 May 2018, 1:46 pm
” While it’s been over a year since the agreement was reached, if you were a customer of any of the banks mentioned in the article, and if your bankruptcy filing included a debt owed to one of those creditors over the period covered in the settlement described in the article, it pays to check your credit report to ensure that the debts that they promised to remove have in fact been removed from your credit report. [read post]
2 May 2018, 1:02 pm
The company failed to provide the real-time trading advice it had promised to customers. [read post]
2 May 2018, 3:58 am
Robert Misey – Reinhart Boerner Van Deuren Bryan Mulkerron – Bank of America Merrill Lynch (Moderator) 9:45 a.m. to 11:15 a.m. [read post]
1 May 2018, 1:09 pm
Capital One Bank (USA), 792 F.3d 1363, 1369-70 (Fed. [read post]
1 May 2018, 10:40 am
This undermines the ability of competent authorities to investigate suspicious cases, and the ability of banks and businesses to carry out proper due diligence. [read post]
1 May 2018, 10:40 am
This undermines the ability of competent authorities to investigate suspicious cases, and the ability of banks and businesses to carry out proper due diligence. [read post]
1 May 2018, 6:05 am
In terms of the use of cheques as evidence of payment the Government has amended its consultation proposals so that upon request, paying banks will have to provide a copy of the cheque together with: confirmation of the decision of the banker that the payment should be made (including automated decisions) and the date that the decision was made (or the date upon which the automated decision was made); the value of the payment made; the sort code and account number of the paying… [read post]
30 Apr 2018, 3:31 pm
Or even a customer, regulator, lender, outside professional (such as an attorney, accountant, or investment banker). [read post]
30 Apr 2018, 2:29 pm
This decision won the Arab Bank a great reputation and became a historical turning point in its growth: it fostered a strong commitment from the Bank towards its customers and ingrained an enormous loyalty from its customers, which prevails to this day. [read post]
30 Apr 2018, 3:58 am
Purchase orders from the foreign buyer Invoices from the Chinese side Bank receipts from the Chinese side’s bank showing payment from the foreign buyer. [read post]
30 Apr 2018, 2:00 am
Capital One Bank (USA), 792 F.3d 1363, 1369-70 (Fed. [read post]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
27 Apr 2018, 7:16 am
The meaning of "The Volokh Conspiracy has moved to the Reason website," or "The Amalgamated Bank's website finally allows me to check my balance," or "I think they're live-streaming the game at the ESPN website," is clear enough. [read post]
27 Apr 2018, 6:09 am
A Dasher will deliver the order to the customer. [read post]
