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19 Nov 2024, 10:00 am
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]
19 Sep 2023, 2:00 am
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]
5 Sep 2023, 4:30 am
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]
9 Mar 2015, 8:05 pm
Senate Banking Committee report of the Dodd-Frank Act. [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]
13 May 2024, 10:00 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]
20 May 2024, 10:00 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]
27 Feb 2020, 12:45 am
Apparently, customers’ dietary shifts and changes in food preferences caused this eatery’s demise. [read post]
2 Jan 2024, 1:10 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 2013, 10:06 am
The giant chain is accused of using “Quantum Leap,” a computer system, to disregard when a customer had a third-party payer that could cover a prescription. [read post]
30 Oct 2023, 7:08 am
Agents look for customers frequently depositing money just under the $10,000 threshold across different bank branches as a major red flag of structuring activity. [read post]
15 May 2017, 7:27 am
For example, Barr said that it would be “insane” to pull back provisions mandating the supervision of systemically important insurance companies and investment banks. [read post]
24 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto assets. [read post]
5 Nov 2012, 7:24 pm
From the brief article on the case: This dispute involved Edcomm, a banking education company, and its former president and majority shareholder, Dr. [read post]
27 May 2024, 10:00 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]
7 May 2014, 4:05 am
[Afro Leo is just that close to saying or wondering whether her projections influenced the figures attributed to the entertainment industry in Nigeria's latest GDP] CommentaryFrom her speech, this Leo seems to have picked out 10 points:(1) Distribution is still Nollywood's biggest problem, but piracy maintains its place;(2) Training and expertise within the industry is improving;(3) Banks are beginning to understand that Nollywood can also be a suitable customer, but… [read post]
15 Nov 2021, 8:36 am
In that year, he reports a relatively small number of reasons the insurers filed SARs: structuring transactions below the Bank Secrecy Act recordkeeping thresholds: source of funds; account takeovers; identity theft; questionable automated clearing house transfers; and transactions without an apparent economic, business, or lawful purpose. [read post]
27 Aug 2024, 1:00 am
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]
23 Dec 2014, 6:11 pm
Today's post is shared from Bill Moyers.com/The Treason of the SenateWe’ve just watched the Senate and the House — aided and abetted by President Obama — pay off financial interests with provisions in the new spending bill that expand the amount of campaign cash wealthy donors can give, and let banks off the hook for gambling with customer (and taxpayer) money.What happened in Washington over the past several days sounds strikingly familiar to the First… [read post]
26 Jan 2017, 5:00 am
Lukken first pointed to some benefits of Dodd-Frank derivatives reform, including increased safety, soundness, and transparency due to efforts by exchanges, clearinghouses and their members, and customers to implement central clearing and regulated trade execution in swaps markets. [read post]
