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11 Jul 2022, 3:07 am
The following Supreme Court judgments remain outstanding: (As of 6/7/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Harpur Trust v Brazel, heard 9th November 2021 Guest and another v… [read post]
28 Nov 2011, 6:00 am
The amount clients can expect to recover will depend in turn on what KPMG receives from banks, exchanges, and other institutions. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home Department… [read post]
22 Jan 2009, 3:10 am
Interwoven is already a user of Autonomy technology within its products, and there are many joint customers already in place, including Bank of America, Bayer, Deutsche Bank, DLA Piper, Shell, Tesco and White & Case. [read post]
4 Jul 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 6/7/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Harpur Trust v Brazel, heard 9th November 2021 Guest and another v… [read post]
11 Jul 2012, 1:33 pm
This electronic review – comparing customer balances directly with PFGBest’s bank statements has led regulators to estimate that at least $200 million in client funds is missing. [read post]
24 May 2012, 6:44 am
The order also prohibits the defendants from selling or otherwise benefiting from customers’ personal information, and requires them to properly dispose of customers’ personal information within 30 days. [read post]
14 Dec 2006, 2:01 pm
Next stages The next stages of implementation will be: 13 June 2007—AML/CTF compliance reports (Part 3, Division 5), correspondent banking (Part 8) and records about correspondent banking (Part 10, Division 6) 13 December 2007—identification procedures generally including for pre-commencement customers and certain low-risk customers (Part 2 except for Division 6 which will commence on 13 December 2008),AML/CTF… [read post]
4 Sep 2015, 4:47 am
Brokers must disclose different types of events, not necessarily all of which are customer complaints. [read post]
28 Mar 2011, 4:47 pm
Funds can be added from bank accounts, debit cards, credit and charge cards, or other Serve accounts. [read post]
27 Jun 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 29/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v Brazel, heard… [read post]
1 May 2009, 12:24 pm
As an example, where a retailer does nothing more than receive credit applications from customers and pass them on to a partner bank, the retailer could implement a program that includes, among other things: Checking customers’ photo IDs when they apply for credit Requesting multiple forms of ID Training employees to know how to spot a fake ID Following the guidelines for authenticating applicants provided by its partner bank … [read post]
2 Jan 2012, 11:38 am
Personal information is broadly defined and includes: Name and address Email address Age or date of birth Names of children Email or other addresses of children Number of children The age or gender of children Height Weight Race Religion Occupation Telephone number Education Political party affiliation Medical condition Drugs, therapies, or medical products or equipment used The kind of product the customer purchased, leased, or rented Real property purchased, leased, or rented The kind of… [read post]
22 Dec 2010, 12:16 pm
Perhaps the downturn in the economy has forced employers to focus on the impression their employees make on customers and clients. [read post]
6 Mar 2017, 11:15 am
While FDIC protects the customer cash in an account at an insured bank, SIPC does not safeguard the absolute value of the securities the customer holds, only the number of shares. [read post]
26 Jun 2019, 7:52 am
The MAS currently provides banking licenses to digital-only subsidiaries of licensed banks. [read post]
27 Oct 2021, 12:22 am
However, seeing that the funds are held in the name of the financial institution for the customers’ benefit, customers can only claim compensation if the identity of the customers can be determined at the time the deposit guarantee scheme would be activated. [read post]
15 Oct 2009, 2:27 am
" On June 30, 2009, the FDIC entered a cease and desist order (here) against Advanta Bank following allegations of unsafe and unsound banking practices. [read post]
24 Mar 2022, 8:51 am
After his move to LPL, Wells Fargo received complaints from two of Rivera’s customers, indicating that he may have misappropriated some of their funds. [read post]
25 May 2011, 2:43 am
" The Board therefore concluded that confusion is not likely.TTABlog note: The cited registrations are owned by a bank called Home Savings Bank. [read post]
