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27 Oct 2022, 7:26 am
” This was paid by converting the money to cash by paying it into the employees’ bank accounts. [read post]
24 Mar 2014, 9:01 pm
Customers tend to pay in cash, and as a result, sellers have lots of cash on hand. [read post]
11 Jun 2008, 8:40 am
Thus far, banks have won every battle in their unending campaign to pillage as much money as possible from their poorest customers, but (particularly with the current financial crisis) this may be a turning point. [read post]
20 May 2010, 9:42 pm
So, then we come to the decision in National Westminster Bank v Kotonou. [read post]
19 Mar 2009, 12:27 am
The service is a good example of what a bank can do to help its customers understand and better manage their financial affairs and, given the current financial climate, more banks should be launching services like this. [read post]
26 Nov 2010, 8:27 am
(Admittedly, the "Bespokesperson" on the site advises the ultimate indulgence of customization.) [read post]
8 Feb 2017, 2:00 pm
A data breach can lead to negative publicity, loss of customer confidence and potential lawsuits. [read post]
9 Aug 2019, 6:00 am
This breach compromised the data of over 100 million Capital One customers. [read post]
25 Oct 2023, 9:50 am
In today’s interconnected business environment, data drives business insights and technology are central to operations and customer interactions. [read post]
17 Jan 2011, 5:58 am
And now, Steve Warshak, its promoter, and Harriet, his mother, who worked for him, are in jail, having been convicted of mail fraud, bank fraud, and money laundering, and several interesting legal issues were addressed in their appeal. [read post]
8 Feb 2017, 2:00 pm
A data breach can lead to negative publicity, loss of customer confidence and potential lawsuits. [read post]
6 Sep 2015, 4:46 pm
As customers, we may not be pleased to note that customer details are some way down the list. [read post]
10 Oct 2008, 10:35 pm
Prerecorded calls to EBR customers made with autodialers are a cheap and efficient way for businesses to reach their existing customers and notify them of new services. [read post]
20 Jan 2018, 9:12 pm
This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. [read post]
12 Dec 2017, 9:02 pm
This article is part of a series, covering the growth, opportunities and risks of commercial real estate investment banking. [read post]
19 Feb 2008, 8:03 pm
There's still no mention in the press of whether or not the bank has contractual recourse against the vendor for the damages it has suffered due to the error by the vendor, including indemnification for claims made by disgruntled customers. [read post]
26 Jun 2012, 10:54 am
Additionally, the existence of a "Know Your Customer" rule requires banks to understand their customers and the nature of their banking activities. [read post]
3 Nov 2013, 12:30 pm
A Sunday report from Reuters suggests that cloud computing services from Switzerland-based telco Swisscom might be the new Swiss bank account for some companies. [read post]
15 May 2018, 9:21 am
The Gutierrez opinion resulted from five class actions brought by bank customers in 2008 and 2009 claiming that they were unlawfully charged overdraft fees by their banks. [read post]
30 Sep 2011, 4:00 am
Topp had defrauded Canada Customs of $4.7million through his brokerage business. [read post]
