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13 Feb 2018, 9:39 am
The company boasts $1.366 trillion in assets under management and serves individual and institutional customers in over 40 countries. [read post]
13 Feb 2018, 6:49 am
Deutsche Bank To Pay About $4.4 Mln To Settle SEC Charge It Misled Consumers - Nasdaq.comDeutsche Bank AG ( DB ) agreed to pay more than $4.4 million to settle regulatory claims that it failed to supervise traders who misled customers about the price of commercial mortgage bonds. [read post]
13 Feb 2018, 2:44 am
The company provides optimization tools, monitoring products and security services for medical, industrial and commercial customers. [read post]
12 Feb 2018, 8:10 pm
The apportionment of damages of bank to customer of 75%/25% was upheld on appeal. [read post]
12 Feb 2018, 3:09 pm
Naturally, I'd also like a bank that offers good customer service in other ways, too. [read post]
12 Feb 2018, 3:02 pm
Senator Warren sits on the Senate Banking Committee and the love-fest between the two during the hearing was as remarkable as it was uncomfortable. [read post]
12 Feb 2018, 12:07 pm
Last summer we told you about Pennslvania’s largest broker related fines in the history of the Pennsylvania Department of Banking and Securities, involving Newbridge Securities and Austin Dutton. [read post]
12 Feb 2018, 7:36 am
According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
11 Feb 2018, 9:01 pm
In its February 7, 2018 decision in Matter of Koegel, the Appellate Division, Second Department, held that defects in the acknowledgment forms in a 30-year old prenuptial agreement, i.e., the failure of the notary to recite that he knew the signatory, could be cured following the death of one of the parties. [read post]
11 Feb 2018, 10:17 am
The January 16, 2018 enforcement action charged My Big Coin Pay, Inc. and its principals with fraud and misappropriation of over $6 million from customers by transferring customer funds into personal bank accounts and using those funds for personal expenses and the purchase of luxury goods. [read post]
11 Feb 2018, 7:00 am
And Baghdad was not receiving any revenue from customs duties taken from the Turkish border crossings at Faysh Khabur and Ibrahim Khalil. [read post]
9 Feb 2018, 2:00 am
As the Associated press reports, last week United States Immigration and Customs Enforcement announced a new policy regarding immigration arrests at courthouses. [read post]
8 Feb 2018, 12:46 pm
CFTC Chairman Giancarlo noted one example where his agency took action against a company that solicited customers for a virtual currency known as My Big Coin. [read post]
8 Feb 2018, 4:00 am
This conversion affected the U.S. customers who were officially supported at that time. [read post]
7 Feb 2018, 9:39 am
These currencies are also not controlled or backed by any bank or central government authority. [read post]
7 Feb 2018, 9:39 am
These currencies are also not controlled or backed by any bank or central government authority. [read post]
7 Feb 2018, 9:39 am
These currencies are also not controlled or backed by any bank or central government authority. [read post]
7 Feb 2018, 7:35 am
National Australia Bank). [read post]
6 Feb 2018, 2:49 pm
Bank of Nova Scotia and a related line of cases, that allows for subpoenas to compel a bank to bring foreign-held records into the U.S. as long as those records are in the “possession, custody or control” of the bank. [read post]
6 Feb 2018, 11:21 am
National Australia Bank, U.S. law must not be interpreted to have an extraterritorial reach absent an express indication of congressional intent. [read post]
