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4 Feb 2014, 1:25 pm
The territory has $16.2 billion of debt as of June 30, according to the Government Development Bank for Puerto Rico. [read post]
5 Aug 2010, 2:59 am
He is requesting that they change to BPA-free paper in the interest of their employees' and customers' health. [read post]
1 Dec 2022, 2:52 am
I blogged yesterday about a drop in board gender diversity at big US banks, the impact that big asset managers have had on US board demographics, and impending “comply or explain” board diversity targets for UK-listed companies. [read post]
22 Jul 2024, 3:30 am
In the wake of some welcome news for the cybersecurity community late last week came a widespread and nearly economy-stopping tech outage on Friday morning that impacted many industries, including airlines, banks & hospitals, and government entities, like school districts & courthouses. [read post]
31 May 2016, 4:05 pm
Stamer helps public and private, domestic and international businesses, governments, and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup workforce and other legal and operational crises large and small that arise in the course of operations. [read post]
8 Nov 2022, 1:03 pm
Does this remind anyone of Bank of America's purchase of Merrill Lynch and Countrywide in 2008? [read post]
23 Jan 2012, 8:00 am
Ensuring compliance with these new laws is good for the bottom-line, as it will make for happy employees, who will in turn make for satisfied customers. [read post]
8 Dec 2016, 11:44 am
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
28 Mar 2008, 4:33 pm
UBS, Deutsche Bank AG, Merrill Lynch, Morgan Stanley and Citigroup have been named in a suit in U.S. [read post]
8 Dec 2016, 11:44 am
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
29 Apr 2011, 7:36 am
(SERVPRO) grants entrepreneurs a license as independent franchises to use SERVPRO’s trademarks and customer service system in exchange for royalties. [read post]
17 Mar 2010, 7:33 am
, who can provide the perspective of both a non-bank financial institution and that of a major customer of the banks? [read post]
10 Nov 2015, 3:48 pm
The decision “pose[s] an acute risk” to lenders in those marketplaces, because they may be subject to state usury laws based on the vagaries of a particular customer’s location. [read post]
23 Oct 2009, 5:24 am
According to the allegations under the class actions, the various defendant banks had implemented policies and procedures “relating to the imposition of overdraft fees…on their customer’s checking accounts in a manner to maximize these fees. [read post]
19 Jun 2019, 7:37 am
Banks May Be Forced to Introduce Real-Time Payments by End of 2019Finder – June 14, 2019 (read the full RBA report here) The Reserve Bank of Australia (RBA) has recommended that Australia’s banks be mandated to introduce New Payments Platform services to their customers. [read post]
16 Mar 2011, 4:06 am
The scheme was designed to help U.S customers evade rightfully owed taxes by maintaining covert accounts in multiple Swiss banks. [read post]
22 Apr 2009, 1:53 pm
Bank-fraud detection systems generally assume that a legitimate customer will log into his account from an IP address based in the city where he resides. [read post]
30 Aug 2010, 6:07 pm
Only one trouble--it seems not to work with all banks--in my case, one bank, my main bank. [read post]
30 Jan 2023, 1:45 am
The Court will consider the following issues: Does the Quincecare duty have any application in a case where the relevant payment instruction was not issued to the bank by an agent of the bank’s customer? [read post]
31 Jul 2023, 7:00 am
Officials did not ensure services provided by a contractor were billed to the customers or identify and bill all new water customers and ensure all water rates were board-adopted and accurately charged to customers. [read post]
