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27 Jun 2012, 9:21 pm
In view of the law’s imminent enforcement, many foreign banks have begun to get their US customers to sign forms to abrogate their rights to confidentiality of their account information, inform the IRS of their accounts, allow the banks the right to divulge information about their accounts to the IRS and waive the banks' legal liabilities. [read post]
24 Jul 2008, 8:31 pm
The findings could lead to further strains between banks and their customers over the now-defunct market, one of the biggest casualties of the credit squeeze and the subject of numerous regulatory probes. [read post]
21 Oct 2009, 11:15 am
Merrick also conducted investment seminars seeking to lure new customers in the U.S. and elsewhere, including Panama, Antigua and Punta Cana (See Youtube video below). [read post]
1 May 2023, 3:35 am
– Investigate whether a tabulator can efficiently and legally combine all entitlements for a bank or broker whether they are held at DTCC, a foreign depository, registered in firm name, or registered in customer name. [read post]
8 Aug 2012, 11:20 pm
This provides that foreign currency will be converted into Chinese RMB at the exchange rate in effect at the receiving bank. [read post]
8 Aug 2012, 11:20 pm
This provides that foreign currency will be converted into Chinese RMB at the exchange rate in effect at the receiving bank. [read post]
30 Sep 2016, 11:37 am
Custom Cattle Feedlot Lien (Iowa Code ch. 579A). [read post]
7 Aug 2018, 9:19 am
The potential result is that EU companies, including shipping companies, banks, trading houses and others, may be faced with a choice of continuing to do certain business in Iran at the risk of breaching U.S. law, or refraining from doing such business at the risk of breaching EU law. [read post]
13 Aug 2020, 4:02 pm
The Announcement contains the following general description of the FedNow Service: 24x7x365 functionality Credit functionality only Support for domestic instant payments only Availability limited to institutions eligible to hold accounts at Reserve Banks (ineligible entities may be able to act as service providers or agents for participants) Settlement of payments in master accounts held at Reserve Banks Interbank settlement for transactions to be final A participating… [read post]
5 Feb 2009, 12:48 pm
About 17,000 of the customers hid their identities and their Swiss bank accounts from the IRS and many of them filed false income tax returns, according to the indictment. [read post]
31 Jul 2012, 2:00 am
Along with the Office of the Comptroller of the Currency, the CFPB ordered Capital One Bank to pay $210 million in refunds and fines to settle allegations of deceptive marketing tactics to credit card customers. [read post]
4 May 2012, 1:04 pm
The law sets forth exceptions and circumstances under which the protections do not apply, including if a court determines that a report shows that a bank was not in compliance with a material provision of banking law, the bank did not initiate good-faith efforts to achieve substantial compliance within a reasonable time after the noncompliance was discovered, and the bank’s failure to comply caused material harm to a bank customer or… [read post]
27 Apr 2020, 4:33 am
The AGCM argued these were unavoidable and should be indicated before a customer began the booking process. [read post]
18 Apr 2011, 7:46 pm
Of the cases that are discussed by Jones Day, many of them involve classic cases of corruption that we saw in the 1980s, including using borrowers or other customers to funnel loan proceeds to bank executives, insider trading,creating fictitious borrowers and/or mortgage loans and/or bank accounts, filing deliberately falsified financial reports, outright lying to the regulators, embezzlement, and similar incidents of self-dealing criminality. [read post]
31 Jan 2007, 9:35 am
The result, it is a looted bank account, for which the bank need offer no restitution. [read post]
18 Jul 2023, 12:12 pm
The more information you have about your customers and operations, the more you can improve the customer experience, develop better products and services, and improve efficiency. [read post]
11 Jul 2012, 7:56 am
" only allowing for the liquidation of existing customers positions. [read post]
23 Aug 2021, 7:02 pm
“We’ve included all new data categories, interactivity and data customization so users can get a better experience with better data usability. [read post]
5 Nov 2023, 6:03 pm
If you lost money as BrokerBank’s customer, please contact Banks Law Office for a free consultation. [read post]
12 Oct 2018, 11:14 am
There is no doubt that there’s a revolution coming to the way consumers buy goods at brick and mortar stores as retailers seek to better meet customers’ need for speed and create novel shopping experiences. [read post]
