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4 Apr 2014, 3:54 am
As to customers, applicant argued that its target audience consists of "cost-conscious Indian consumers" who want "cheap airfare" between India and this country. [read post]
26 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
1 Dec 2012, 2:54 pm
The government also alleges that Antonitis created false entries in records to make it appear that the customers had made the withdrawals. [read post]
24 Apr 2015, 8:00 am
Save 25% on development fees and get a custom website solution tailored to meet your needs – complete with unlimited revisions and unlimited site pages. [read post]
21 Feb 2016, 4:00 am
Kirshenblatt, 2015 FC 1404 https://t.co/yAHFHiv8hL -> Disrupting Banks? [read post]
5 Jun 2008, 7:55 pm
The Qualified Intermediary Agreement was a voluntary agreement made between the Swiss Bank and the IRS in 2001 to which the Swiss Bank agreed to identify and document any customers who received reportable United States source income, as well as file appropriate tax documents with the IRS. [read post]
25 Apr 2008, 2:11 pm
The gist: credit card holders sued a bunch of banks, including Bank of America, Capital One Bank, J.P. [read post]
25 Jun 2009, 2:09 pm
The HSE incident was eclipsed the following day when Bord Gáis revealed that it had lost an unencrypted laptop with account details - including bank and credit card information - on 75,000 customers, exposing them to the risk of identity theft.Unfortunately, these are not isolated incidents. [read post]
1 Feb 2012, 4:04 pm
A warrant is a financial instrument issued by banks and other institutions and traded on the Australian Stock Exchange. [read post]
9 May 2022, 3:45 am
The Court will consider the issue of where a customer pays a supplier for what both parties mistakenly believe is a VAT-exempt supply, but turns out to be standard rated, can the customer claim a deduction of input tax from HMRC for the VAT element of the original payment? [read post]
1 Mar 2020, 6:07 am
When the customer no longer desires MEV’s service, the spacecraft will undock and move on to the next client satellite. [read post]
26 Sep 2014, 4:51 pm
This mirrors California's unclaimed property law, which requires banks and other financial companies to turn over a customer's account to the state controller if there has been no contact for three years. [read post]
5 Sep 2023, 4:30 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
23 Dec 2015, 9:37 am
Howard is recognized for assembling and mentoring an experienced and accomplished team of ombudsmen, some of whom now lead ombuds programs for the Inter-American Development Bank, the American Red Cross, and the Asian Development Bank. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
26 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
16 Jul 2024, 8:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
10 Sep 2024, 3:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
17 Sep 2024, 3:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
16 Jan 2016, 8:33 am
• The custom in the community as to compensation of trustees by settlors or courts and as to compensation paid trust companies and banks serving as trustees. [read post]
