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11 Jan 2024, 9:06 am
Common requests include employment organizational charts with job descriptions and salaries, customer and supplier contracts, pricing, financial statements, tax returns, bank accounts, accounts payable and receivable, lines of credit, debt, working capital requirements, customer feedback, marketing plans, and pricing strategy. [read post]
11 Jan 2024, 8:49 am
It also notes that the enhancement would in turn reinforce the UK’s robust regulatory regime and ensure there continues to be sufficient protections for financial stability, customers and public funds when banks fail. [read post]
10 Jan 2024, 7:00 am
REFUSED TO REASSIGN CALL-CENTER EMPLOYEE WHO SUFFERED FROM ANXIETY DISORDERCitizens Bank allegedly failed to accommodate a disabled employee at its Cranston, Rhode Island call center when it refused to reassign the individual -- who reportedly suffered from an anxiety disorder -- to a position that didn’t require him to interact with “aggravated customers. [read post]
9 Jan 2024, 3:46 pm
In comparison, the prior regulations set an accrual rate of 0.047 hours per hour worked for the entire bank of compensated leave, up to 96 hours per year, and an accrual rate of 0.039 hours for employees’ bank of uncompensated leave up to 80 hours per year. [read post]
9 Jan 2024, 10:10 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
9 Jan 2024, 10:10 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
9 Jan 2024, 10:10 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
9 Jan 2024, 9:12 am
On 21 December 2023, the European Banking Authority (EBA) issued a public consultation on two sets of guidelines on internal policies, procedures and controls to ensure the implementation of EU and national restrictive measures. [read post]
9 Jan 2024, 3:47 am
He created fake employees in the brewery's payroll system and directed their illegitimate paychecks to his personal bank accounts. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 7:21 am
They also implement many internal measures to ensure the safety of their customers’ accounts. [read post]
5 Jan 2024, 5:28 am
Typical steps are: Open a new bank or brokerage account in the name of the trust. [read post]
4 Jan 2024, 9:05 pm
Rising interest rates create competition for insurance products, but in-force insurance includes contractual and economic considerations which may slow customer attrition in higher interest rate environments. [read post]
4 Jan 2024, 7:59 am
He faces jail time of up to an estimated 110 years in connection with a scheme that lost at least $8 billion in customer funds.Given public interest in a prompt resolution of this matter, “the Government intends to proceed to sentencing on the counts for which the defendant was convicted at trial,” Williams said in a letter addressed to Judge Lewis Kaplan, filed with the court on December 29.Eighth count stalled in the Bahamas. [read post]
4 Jan 2024, 12:15 am
., 2023 WL 8701311, the defendant, Greenksy, argued that it was not subject to the CFL because it "simply supplies the technology that allows merchants to present their customers with bank financing, and then, if the loan closes, a GreenSky affiliate services the loan. [read post]
3 Jan 2024, 9:57 am
A financial institution subject to customer due diligence requirements, with the consent of the Reporting Company, to facilitate the financial institution’s compliance with customer due diligence requirements under applicable law. [read post]
2 Jan 2024, 2:43 pm
“With the rise of crypto, more retail customers have come under the CFTC’s jurisdiction, making even more critical the efforts of the CFTC’s Whistleblower Program. [read post]
2 Jan 2024, 1:10 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
2 Jan 2024, 1:10 pm
Third Parties in Supply Agreements: Minimizing Risk Learn tactics and negotiating tips for contractually mitigating a supplier's exposure to third-party participants of the customer's supply and downstream customer chain. [read post]
