Search for: "Customer's Bank"
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3 Apr 2017, 10:41 am
No, not the head of an investment bank but rather the head of the SEC! [read post]
3 Apr 2017, 9:15 am
They sued Arab Bank, a Jordanian-based bank with offices in New York, alleging that it played a role in financing terrorism through its activities in New York. [read post]
3 Apr 2017, 5:39 am
Here’s an example to start: The Financial Crimes Enforcement Network (FinCEN), an office within the Treasury Department, issues rules under the Bank Secrecy Act that require financial institutions to conduct due diligence on customers. [read post]
1 Apr 2017, 2:52 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
31 Mar 2017, 2:04 pm
The plaintiff testified that his daily duties including counting cash, entering daily sales information, making daily bank deposits, writing checks, placing food orders, buying produce, marketing, preparing and delivering catering orders, and working the register (taking walk-in customer orders). [read post]
31 Mar 2017, 2:04 pm
The plaintiff testified that his daily duties including counting cash, entering daily sales information, making daily bank deposits, writing checks, placing food orders, buying produce, marketing, preparing and delivering catering orders, and working the register (taking walk-in customer orders). [read post]
30 Mar 2017, 5:20 pm
With this spyware, Verizon will be able to sell ads to you across the Internet based on things like which bank you use and whether you’ve downloaded a fertility app. [read post]
30 Mar 2017, 9:44 am
Building the Canadian Advantage: A Corporate Social Responsibility (CSR) Strategy for the Canadian International Extractive Sector • These generally involve direct compliance • Domestic law: home and host states • Soft law; indigenous law (national an international) • Private law • But increasing need to think about indirect compliance: • Financial institutions • Suppliers • Upstream customers • We Focus on financial institutions and their… [read post]
30 Mar 2017, 6:07 am
Other benefits touted by investment banks: -possibility of customized payouts and exposures -possibility of an investment return with little or no principal risk -some notes offer a high return in range-bound markets with or without principal protections -some notes declare alternatives for generating higher yields in a low-return environment Derivatives allow Structured Notes to align with any particular market or economic forecast. [read post]
29 Mar 2017, 8:56 am
The Texas bank settlement is just that; a settlement, and it was based on procedural rather than substantive issues. [read post]
29 Mar 2017, 1:05 am
Millions of millennia ago, in our own Milky Way galaxy, but far upstream of where we are today, two neutron stars spiraled around each other, each embodying the mass of a sun but smaller and faster than a speeding planet. [read post]
28 Mar 2017, 4:23 pm
Today’s tax professional, Jennifer Correa Riera, has tackled anti-money laundering regulations and the Bank Secrecy Act (BSA). [read post]
28 Mar 2017, 12:15 pm
The insured provides a service that allows customers to load funds onto debit cards issued by third party banks and sold by retailers. [read post]
28 Mar 2017, 12:00 pm
In order to prevent accounts from being frozen during probate, spouses should hold brokerage and bank accounts jointly or in the name of their living trust. [read post]
27 Mar 2017, 12:06 pm
In US Bank National Association v. [read post]
27 Mar 2017, 8:57 am
Moreover, the OCC has taken the position that state laws aimed at unfair or deceptive treatment of customers apply to national banks. [read post]
27 Mar 2017, 6:41 am
We have also instructed the agents to let their customers know when the order is opened, that the money needed from all parties will need to be in the form of a wire for any amount over $1,000, so they need to check with their bank to see what that banks policy is on sending wires. [read post]
26 Mar 2017, 9:24 pm
You didn't send it, but your customers received it. [read post]
24 Mar 2017, 10:36 am
Here is a timeline of events for setting up a California Dental Corporation: File the Articles of Incorporation with the Secretary of State Draft custom Dental Corporation Bylaws Have initial corporate meeting where you will issue share and elect officers and directors File initial statement of information Obtain an EIN number (Tax ID) If applicable, elect to be treated as an S-Corp with the IRS Open up a new corporate bank account Naming a California Dental Corporation As a… [read post]
24 Mar 2017, 7:00 am
In addition, a European Social Fund to improve the possibilities of employment for workers and a European Investment Bank to provide investment funding were established. [read post]
