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6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
12 Jan 2012, 7:46 pm
How much will the “right customers” mean in actual revenue? [read post]
24 Jan 2023, 10:00 am
Networks, Platforms and Utilities (NPU) is an ambitious book.It covers an enormous range of industries and regulatory frameworks—everything from banking to the postal system to online marketplaces. [read post]
19 Jun 2023, 4:41 am
One need look no further than a bitter partnership breakup involving international investment banking firm Parella Weinberg Partners (“PWP”). [read post]
8 Jun 2015, 8:04 am
DSIO has defined IFIs, for purposes of the no-action letter, in accordance with prior CFTC policy to be the following institutions and organizations: International Monetary Fund, International Bank for Reconstruction and Development, European Bank for Reconstruction and Development, International Development Association, International Finance Corp., Multilateral Investment Guarantee Agency, African Development Bank, African Development Fund, Asian Development… [read post]
2 May 2013, 8:00 pm
CoinLab promised that its connections to American banks and investors would allow it to provide a superior customer experience. [read post]
22 Aug 2013, 12:15 am
According to statistics from the World Bank, Korea is second to only China in the number of anti-dumping lawsuits filed against Korean companies (Chinese companies accounted for 28.7%; Korea 10.7%; U.S. 3.5%; and Japan 3%). [read post]
26 Oct 2017, 4:00 am
We are fast moving from a world in which both the platform provider and the customer could access data to one where only the customer can. [read post]
7 Jan 2016, 7:34 am
Tzvia Feiertag As reported here [http://www.proskauertaxtalks.com/2015/09/irs-provides-some-relief-after-data-hacks/], after last year’s customer data security breaches at major U.S. corporations, the IRS announced special tax relief for identity protection services provided to individuals affected by a security breach. [read post]
11 Jul 2010, 5:24 am
P.S.Kurian) today a trademark search can be conducted online by paying a fee of Rs 400 through Axis Bank or SBI only, towards the Trademarks Registry office. [read post]
3 Aug 2009, 8:26 am
Scrutinize your bills: Set aside a time to open mail from your bank and card issuers and check each item carefully. [read post]
13 Jul 2009, 4:32 am
Form I-94 is a white piece of paper issued by the Customs and Border Protection (CBP) which shows the Department of Homeland Security (DHS)/CBP a record of your arrival and departure date from the United States. [read post]
19 Jun 2011, 7:43 pm
Banks need to be on top of their game in compliance. [read post]
15 Oct 2013, 6:11 am
The charges for this insurance are passed on to the customer. [read post]
26 Feb 2009, 5:28 pm
But even if the correspondent bank isn’t required to conduct due diligence on the parties to the wire transfer, OFAC reiterated that banks are required to conduct due diligence on their own account holders to determine whether an SDN has a direct or indirect 50 percent interest in the account holder: OFAC expects banks to conduct due diligence on their own direct customers (including, for example, their ownership structure) to confirm that those… [read post]
10 Aug 2011, 12:23 pm
Because the Texas bank had a home banking program and because their customers had to fill out an online application including their address to get a password, the Court held that the Texas bank had voluntarily subjected itself to jurisdiction of a Court in Kentucky. [read post]
15 Aug 2011, 7:48 pm
I think many of the critics fail to appreciate the fact that while the largest banks appear to be leading the way on "multi-layered" security techniques, the average community bank isn't staffed by cybergeeks (like many of the critics) who spend all day and night focused on the latest and greatest cutting edge technologies that banks "ought" to immediately employ to protect customers from their own ignorant and unsafe behavior. [read post]
6 Oct 2012, 1:22 am
Ask your solicitor which one he can recommend, as there are differences in the bureaucracy, each bank applies to its customers.All banks in Bulgaria provide Internet banking. [read post]
5 Nov 2010, 10:50 am
Since prepaid cards are exempt from these regulations, it is also likely that major banks will begin to introduce these offers and encourage customers to switch from checking accounts to prepaid cards, especially given the constant convergence of these two products. [read post]
7 Apr 2022, 4:49 pm
Examiners found the following instances of consumers being targeted for fraud: Customers of a bank that used a third party service provider (TPSP) to manage its deposit accounts were contacted by someone posing as a representative of the bank’s fraud department who sought the consumers’ account verification codes. [read post]
