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13 Mar 2017, 2:39 pm
Bank Ltd., 561 U.S. 247 (2010), and RJR Nabisco,Inc. v. [read post]
10 Mar 2017, 11:42 am
The rules require banks, insurers and other entities regulated by DFS to implement a number of specific cybersecurity controls to protect not only personal information but any business information that would cause a data leak or hack to have a material adverse impact on the entity. [read post]
10 Mar 2017, 8:48 am
In a Senate Banking Committee markup of unrelated bills Thursday, Sen. [read post]
10 Mar 2017, 2:46 am
MiFID II DA) require distributors to inform their customers of costs inherent in the product. [read post]
9 Mar 2017, 9:30 pm
In an effort to promote their responsibilities to their customers and to society at large, banks have been instituting a variety of cultural changes. [read post]
9 Mar 2017, 4:46 pm
When they try to open a bank account elsewhere, they are told they cannot be accepted as customer. [read post]
9 Mar 2017, 8:54 am
The Facts of the Case The plaintiff was a customer of the defendant bank who visited the bank to make a deposit through the drive-thru window. [read post]
9 Mar 2017, 8:54 am
The Facts of the Case The plaintiff was a customer of the defendant bank who visited the bank to make a deposit through the drive-thru window. [read post]
9 Mar 2017, 7:00 am
According to Bloomberg, for individuals, the regulations introduced restrictions on international payments and reporting requirements for banks whose customers seek to complete any cash transaction in amounts greater than 50,000 yuan or any overseas transfer of amounts equal to USD$10,000 or more. [read post]
8 Mar 2017, 4:36 am
Are they working at a bank? [read post]
7 Mar 2017, 10:05 pm
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
7 Mar 2017, 6:53 pm
WHEREAS, the Florida Legislature enacted legislation legalizing marijuana for medical uses; and WHEREAS, pursuant to Article 8 of the Florida Constitution and Section 125.66, Florida Statutes, Hillsborough County possesses the police powers to enact ordinances in order to protect the health, safety, and welfare of the County’s citizens; and WHEREAS, a comprehensive state licensing and regulatory framework for the cultivation, processing, and dispensing of Medical Marijuana… [read post]
7 Mar 2017, 6:53 pm
WHEREAS, the Florida Legislature enacted legislation legalizing marijuana for medical uses; and WHEREAS, pursuant to Article 8 of the Florida Constitution and Section 125.66, Florida Statutes, Hillsborough County possesses the police powers to enact ordinances in order to protect the health, safety, and welfare of the County’s citizens; and WHEREAS, a comprehensive state licensing and regulatory framework for the cultivation, processing, and dispensing of Medical Marijuana… [read post]
7 Mar 2017, 5:22 am
Payment to the sales agent’s bank account in China? [read post]
7 Mar 2017, 3:16 am
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [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]
5 Mar 2017, 2:30 pm
And that prodding could contravene a lot of custom and established department independence. [read post]
5 Mar 2017, 4:00 am
Bevis Investors allege that they purchased CDs issued by Stanford International Bank (“SIB”). [read post]
4 Mar 2017, 11:42 am
The President clearly understands the economics of foodborne illness and customers, as well as food safety and trade. [read post]
4 Mar 2017, 11:34 am
The President clearly understands the economics of foodborne illness and customers, as well as food safety and trade. [read post]
