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5 Mar 2011, 8:58 am
Customer case studies show a 10-34% increase in online transactions when a VeriSign seal is displayed. [read post]
24 Jan 2007, 12:09 pm
Marketing departments get uneasy because simple and straightforward disclosure of a bank's information sharing policies and an easy means for customers to opt out of that sharing might mean - that customers will actually understand those policies - and decide to opt out! [read post]
7 Feb 2022, 3:52 am
On Tuesday 8th February, the Supreme Court will hear the case of DCM (Optical Holdings) Ltd v Commissioners for Her Majesty’s Revenue and Customs (Scotland). [read post]
10 Oct 2013, 7:11 am
JCI is a Wall Street Investment Bank and wholly-owned subsidiary of Invictus Capital, Inc. [read post]
8 Jul 2021, 11:39 am
’s transactions, saying “I don’t want to get into details of whatever business [customers] are involved in. [read post]
24 Nov 2021, 10:59 am
Check your bank accounts regularly at this time of year: Unfortunately, fraud and theft are prevalent during Black Friday sales. [read post]
6 May 2013, 3:00 am
Bank of Montreal, the Ontario Court of Appeal upheld a motion dismissing a lawsuit against Bank of Montreal (BMO), Rogers Communications Inc. [read post]
6 Jun 2022, 3:00 am
On Wednesday 8th June, the Court will hear Commissioners for Her Majesty’s Revenue and Customs v NHS Lothian Health Board. [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
25 Apr 2022, 5:25 am
The first is Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd and will consider the UK tax treatment of “manufactured overseas dividends”. [read post]
5 Aug 2008, 4:03 am
Like that thieving bank-teller, the Court agreed, Finnerty had, at most, engaged in "garden variety conversion. [read post]
20 Apr 2017, 8:57 am
Examples include: (i) shopping around and switching; (ii) wake-up packs; (iii) the FCA’s response to the Competition and Markets Authority review of retail banking; (iv) work on the strategic review of retail banking business models; (v) cash savings market study remedies; (vi) firms’ pricing practices; (vii) maturity of interest-only mortgages; (viii) customers with long-term mortgage arrears; and (ix) debt management sector review; and consumer vulnerability… [read post]
14 Feb 2018, 10:03 am
The Court also found that the customer records sought by the government were relevant because they can be used by the IRS to determine whether a particular Coinbase customer is tax compliant. [read post]
18 May 2016, 8:01 am
After starting a job at another bank, the portfolio manager sent the customers’ data to his new work email address. [read post]
22 Aug 2008, 2:39 am
Credit unions, like banks, must deal with dormant customer accounts - accounts that sit unused usually due to its owner's death, inadvertence or forgetfulness. [read post]
4 May 2011, 5:52 am
The US Supreme Court has recently announced will take up a new arbitration dispute in the fall (CompuCredit Corp. and Synovus Bank v. [read post]
15 Dec 2009, 5:30 am
(Federal Government Jobs; USA Jobs.)Related posts: FDIC Ombuds Issues Biannual Report; FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Postings. [read post]
10 Oct 2011, 10:44 am
Over the years, I have encouraged clients facing a bankruptcy filing by a customer to stop and carefully consider the available options. [read post]
11 May 2014, 2:00 pm
"We pretty much emptied the bank account into refunds,” he admitted. [read post]
1 Jun 2008, 6:27 pm
The latter reporting requirement is satisfied through the filing of Form FC-GPR to the Regional Office of the Reserve Bank of India (RBI).By way of a circular issued on May 30, 2008, the RBI has issued a revised format for the Form FC-GPR that incorporates substantial know-your-customer (KYC) norms. [read post]
