Search for: "Customer's Bank" Results 5501 - 5520 of 15,083
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6 Jul 2010, 3:01 pm by tjsllibrary
It can serve as a course book that provides an introduction to the subject, as well as a resource for problems that the teacher can readily customize from examples in the book. [read post]
11 Jan 2012, 3:47 pm by Kim Zetter
Bank, and its Georgia-based affiliate Elavon, process the bank card transactions that customers make at Cisero’s. [read post]
14 Jun 2012, 6:18 am by Jeffrey N. Gordon, Columbia Law School,
The Rule, in its focus on market making and hedging, imagines that the bank is taking a long position for customer accommodation and needs to hedge it. [read post]
7 Nov 2024, 6:03 am by John M. Yun
Thus, considerations such as fraud detection and protection, dispute resolution, customer service, speed and reliability of transactions, and universality (including acceptance when traveling abroad) are key considerations when consumers and merchant banks make choices. [read post]
9 Oct 2017, 11:32 am by Barbara S. Mishkin
  The bill includes provisions that (1) prohibit a federal banking agency from (i) requesting or ordering a depository institution to terminate a specific customer account or group of customer accounts, or (ii) attempting to otherwise restrict or discourage a depository institution from entering into or maintaining a banking relationship with a specific customer or group of customers. unless the agency has a material reason for doing so and… [read post]
12 Aug 2010, 8:46 am by admin
  –  the bank hired a top commercial banker from SunTrust Banks Inc., a regional bank based in Atlanta, to woo corporate customers. [read post]
4 Mar 2007, 8:07 pm
More companies are helping large corporate clients create services resembling MySpace or YouTube to bring their customers together online. [read post]
4 Oct 2017, 9:00 am by Rania Combs
For example, when an agent tries to open a bank account and the principal is not a customer, or when the agent seeks a product or service that the person does not offer. [read post]
21 Oct 2020, 8:59 am by Patrick J. Boot
Harmon “actively deleted even the minimal customer information he did collect. [read post]
8 Jul 2010, 11:26 am
A notice of default is a letter from the bank or other mortgage lender informing you that the monthly mortgage payments on your home have not been made and that the loan is now in default. [read post]
15 Sep 2022, 3:30 am by Eric B. Meyer
Yes, companies have a duty to safeguard not only private customer information but also sensitive employee data. [read post]
29 Dec 2013, 12:56 pm by Joseph J. Lazzarotti
The Illinois Biometric Information Privacy Act, for instance, prohibits private entities from obtaining a person’s or customer’s biometric identifier or biometric information unless the person is informed in writing and consents in writing. [read post]
29 Jun 2017, 10:01 pm by Nate Nead
One of the biggest reasons I love investment banking is that it combines the deep expertise of multiple disciplines. [read post]
Like a payment facilitator in the credit card space, a third-party sender can help a bank expand its ACH origination capabilities by signing up customers to receive the bank’s ACH services. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  The Company helps meet the growing demand for private education loans by providing national and regional financial institutions and educational institutions, as well as businesses and other enterprises, with an integrated suite of design, implementation and securitization services for student loan programs tailored to meet the needs of their respective customers, students, employees and members. [read post]
27 May 2008, 2:26 pm
Michael Largent, 22, of Plumas Lake, California, allegedly exploited a loophole in a common procedure both companies follow when a customer links his brokerage account to a bank account for the first time. [read post]