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10 Jan 2017, 4:30 am
Surcharges help merchants recover the so-called "interchange" fees banks charge them for accepting credit cards. [read post]
6 Jan 2017, 9:15 am
See Summit Bank v. [read post]
6 Jan 2017, 3:33 am
Such changes are already happening in banks, gas stations, grocery stores, airports and, more recently, restaurants. . . . [read post]
4 Jan 2017, 8:47 pm
Tiffany Quach As we previously reported, in December 2016 the New York Department of Financial Services (the “DFS”) announced that it was revising its proposed regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Original Proposal”). [read post]
4 Jan 2017, 3:55 pm
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
3 Jan 2017, 5:59 pm
After a year, I had seven customers paying me that. [read post]
3 Jan 2017, 6:33 am
The updated Proposal retains many core concepts from the first, establishing “certain regulatory minimum standards” relating to cybersecurity protections for the customer information and IT systems of banks, insurance companies and other NYDFS-regulated financial institutions. [read post]
2 Jan 2017, 9:58 am
For example, Trump could immediately rescind Treasury regulations that require Israel goods from the West Bank to be labeled “Made in West Bank,” and instead direct that they be labeled “Made in Israel,” in line with their underlying customs treatment. [read post]
31 Dec 2016, 12:36 pm
Follow this account for Accounting news, Institute announcements, and other updates. (14) @EU_Taxud – EU Taxation&Customs – We are the @EU_Commission department for Taxation and Customs Union. [read post]
29 Dec 2016, 2:18 pm
State Bank of Bellingham v. [read post]
28 Dec 2016, 10:07 am
It operates through agents like Bennie, who deal with customers. [read post]
24 Dec 2016, 8:41 am
Be careful: the same result is not necessarily true if you “earn” miles from certain bank and other promotions. 24. [read post]
23 Dec 2016, 7:00 am
Ironically, it was on the bank of this channel that Russian Tsar Alexander II was assassinated in 1881. [read post]
23 Dec 2016, 6:04 am
Intrigued, I looked at Yoshki’s a list of customers expecting to see banks or high profile shopping sites. [read post]
22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
22 Dec 2016, 7:13 am
Many were long-term employees and each appeared authorized because they had bank accounts, cars, and homes. [read post]
20 Dec 2016, 6:57 am
The branch’s exterior and interior doors were unlocked, the lights were on in the lobby, customers were using the ATM, and there were employees present in the branch. [read post]
19 Dec 2016, 3:06 pm
It is not uncommon for FBI agents to quickly make the scene of a bank robbery, shut down the bank, interview all employees and customers on the spot, and quickly analyze phone data. [read post]
19 Dec 2016, 7:44 am
was fined $185 million for opening checking and credit accounts that customers never knew about or approved. [read post]
