Search for: "Customer's Bank"
Results 5401 - 5420
of 15,083
Sort by Relevance
|
Sort by Date
23 Mar 2018, 2:56 pm
"From 1787 to 1797, private merchants and industrialists issued 600 tons of custom-made 'commercial' copper coin, which was more copper coin than the Royal Mint had supplied during the previous half century. [read post]
23 Mar 2018, 9:00 am
Mandatory Arbitration: Common Foe of Car Buyers, Bank Customers and Porn StarsHouston ChronicleMarch 22, 2018Mandatory arbitration has long been a standard clause of contracts for disputes to use a forum widely viewed as favoring companies: "mandatory arbitration is coming under increasing attack in the courts, Congress and state legislatures, and those attacks are beginning to make dents in a practice once viewed as unassailable. [read post]
23 Mar 2018, 4:35 am
” The standards must “encourage products that are consistent with safe and sound banking, provide fair access to financial services, and treat customers fairly. [read post]
22 Mar 2018, 4:31 pm
” According to the Wall Street Journal (here), the 2016 settlement with Merrill Lynch was the second-largest ever with a Wall Street bank. [read post]
22 Mar 2018, 7:29 am
Gemini, which itself is a trust company and a fiduciary under New York Banking Law holding customer assets and funds, asserted that depositories should attain “financial institution” status to further customer protection regulatory objectives. [read post]
22 Mar 2018, 4:00 am
[Note: this is but a short summary of the full text posted on the SSRN, February 2, 2018, (pdf.) [read post]
21 Mar 2018, 12:17 pm
Banks often accept checks for businesses made out to owners or when there are slight differences in names. [read post]
21 Mar 2018, 10:10 am
There is a need for better supervision of this sector at a national level in order to give financial institutions the confidence they need to continue to provide banking services; and digital ID has the potential to streamline customer due diligence processes, reduce compliance costs and improve financial inclusion. [read post]
21 Mar 2018, 6:20 am
“The notary, an employee of a local bank where the husband then did business, averred that it was his custom and practice, prior to acknowledging a signature, to confirm the identity of the signer and assure that the signer was the person named in the document. [read post]
21 Mar 2018, 6:20 am
“The notary, an employee of a local bank where the husband then did business, averred that it was his custom and practice, prior to acknowledging a signature, to confirm the identity of the signer and assure that the signer was the person named in the document. [read post]
21 Mar 2018, 1:17 am
The European Central Bank, which I usually just call the "European Criminal Bank", is the only lending system in the world where the debtors can set their preferred interest rate and determine the amounts made available to them. [read post]
20 Mar 2018, 1:06 pm
This redirection of bank lending was about as large as the change in the budget deficit. [read post]
19 Mar 2018, 2:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
18 Mar 2018, 5:33 pm
Victims also report that the fraudulent refund is deposited into the scammer’s bank account. [read post]
16 Mar 2018, 1:22 pm
Access to customer account data Under PSD2 banks have to allow TPPs access to customers’ payment account data. [read post]
16 Mar 2018, 8:04 am
In Ireland it is a public holiday, and it is a Bank Holiday in Northern Ireland. [read post]
15 Mar 2018, 10:27 pm
This report is one in a series covering IT staffing and software consulting, a sub-sector for software investment banking. [read post]
15 Mar 2018, 9:30 pm
The bill would increase the number of banks that need not comply with certain federal regulations. [read post]
14 Mar 2018, 2:00 am
VOI may include improved population health, productivity, employee morale, talent attraction and retention, enhanced company loyalty, and heightened customer loyalty. [read post]
14 Mar 2018, 2:00 am
VOI may include improved population health, productivity, employee morale, talent attraction and retention, enhanced company loyalty, and heightened customer loyalty. [read post]
