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30 Oct 2018, 8:38 am
In addition to the Blocking Regulation, as we reported here, the EU is considering implementing a mechanism of facilitating payments for Iranian exports that would by-pass the traditional banking systems and thereby limit the risk of influence of the U.S. authorities. [read post]
8 Jul 2022, 1:00 am
In this case, the plaintiffs are customers, donors, etc. of those charitable organizations, and not directly customers of Blackbaud. [read post]
19 Jul 2018, 2:52 pm
The Court distinguished CSLI records from the types of business records at issue in prior cases, concluding that bank records and phone records do not contain information that is as personal or invasive as continuous location information. [read post]
31 Aug 2022, 9:08 pm
But in some cases where a third-party service gives a customer access to transfers from the customer’s bank account, the regulation holds the service provider liable for unauthorized transactions. [read post]
25 Oct 2017, 5:24 pm
Did anyone point out, Henry asked me, that the definition of "financial institution" in section 101(22)(A) includes the bank's customer within the ambit of "financial institution" in cases where the bank is "acting as agent or custodian for a customer ... in connection with a securities contract"? [read post]
Credit Card Negotiations In The Life Of Your Credit Card Account: Why Don't They Negotiate Balances?
27 May 2010, 10:52 am
The banks believe that reducing credit card balances because of individual hardships will only lead to greater defaults once the "word gets out" that one bank or another is giving their customers a break. [read post]
16 Apr 2011, 10:01 pm
One of the new IRS regulations sees the IRS directing foreign banks to focus more on customers who have in excess of $500,000 in their bank accounts and with private banking arrangements rather than those with only $50,000 or less. [read post]
16 Aug 2006, 2:53 am
"Online fraud via HSBC's internet banking system is substantially lower than the market average and we are satisfied our customers are adequately protected. [read post]
13 Nov 2009, 8:11 am
In exchange for the back-up withholding, Swiss banks would not be forced to give up the bank secrecy and reveal the names of their customers. [read post]
13 Nov 2009, 8:11 am
In exchange for the back-up withholding, Swiss banks would not be forced to give up the bank secrecy and reveal the names of their customers. [read post]
23 Jul 2008, 4:07 pm
As more fully described by "Offshore Bank Accounts In Liechtenstein", the suspected tax cheats were discovered because an LGT employee had sold a stolen LGT customer list. [read post]
25 Aug 2011, 9:31 am
Case: State Bank of India & Anr. [read post]
25 Jan 2024, 2:02 pm
Contracts with customers and vendors. [read post]
19 Nov 2019, 2:00 am
By extension, they also may gravely affect customers and employees. [read post]
14 Nov 2009, 9:44 am
You have opened a bank account in the name of your company, rented office space, and begun wooing clients. [read post]
17 Oct 2024, 7:21 am
However, in breach of the VREQ, the bank opened over 54,000 accounts for 49,000 high-risk customers between September 2021 and November 2023. [read post]
19 Sep 2017, 8:15 am
If you want to get paid by a Chinese customer, you need to follow the rules. [read post]
24 Jul 2020, 6:23 am
" He recalled meeting with bank executive leaders at the Financial Services Roundtable. [read post]
20 Apr 2021, 7:17 am
Countless organizations, including critical infrastructure owners and operators such as telecommunications companies, banks, and power companies, now depend on a growing variety of cloud services to manage essential data and run core business functions. [read post]
Once again, the RCMP calls for warrantless access to your online info. Once again, the RCMP is wrong
26 Nov 2015, 4:07 am
Since their job is to uphold and enforce Canada's laws, they should start with that.Police say telecommunications companies and other service providers — such as banks and rental companies — now demand court approval for nearly all types of requests from authorities for basic identifying information. [read post]
