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16 Feb 2013, 11:37 pm
Although some surveys of privacy law suggest otherwise, privacy requirements do in fact exist in the Kingdom of Saudi Arabia (KSA)and are very relevant to companies operating there or seeking to provide services to customers in KSA. [read post]
3 Mar 2021, 2:00 am
The pandemic is causing leaders to navigate a broad range of interconnected issues that span from keeping their employees and customer safe, shoring up cash and liquidity, reorienting operations, and navigating complicated government support programs. [read post]
15 May 2009, 12:00 am
Customers' deposits were placed into a Kentucky Body Works' bank account and then subsequently transferred to Senler's personal bank account. [read post]
8 Aug 2012, 11:35 am
It also said the government went too far when requesting credit card numbers and other banking information associated with customer accounts. [read post]
2 May 2013, 7:56 am
Santore admitted that he would give customers the false impression that he was working for a bank or lending institution. [read post]
18 Aug 2011, 4:47 am
While one late payment may not break the bank, it is significant as it shows a disregard of your company’s payment terms—such that even one late payment does justify a polite nudge to the customer. [read post]
22 Aug 2018, 6:28 am
From August 1986 to May 1993, Morrissett was registered with Dominion Investment Banking, Inc. [read post]
30 May 2013, 5:00 am
Given the time-frame of the book, it pre-dates the current regulatory restrictions on Know-Your-Customer and predates the internet. [read post]
17 Oct 2022, 3:22 pm
” A “lending institution” is defined as “a licensed lender or a state or federally chartered bank, trust company, savings bank, savings and loan association or credit union. [read post]
7 Feb 2012, 5:15 am
Bank of America began its program for its mortgage customers on January 17, and CitiMortgage and GMAC mortgage are also already accepting applications. [read post]
30 Nov 2017, 6:36 pm
But the bank customer later developed a very serious injury known as RSD (Reflex Sympathetic Dystrophy), also known as complex regional pain syndrome, a rare disorder of the sympathetic nervous system characterized by chronic, severe, permanent pain. [read post]
19 Jun 2012, 3:18 pm
It has been held that banks and telephone companies own bank and telephone records respectively, not the customers. [read post]
17 Sep 2021, 8:40 pm
The paper addresses the full spectrum of financial crime risks and identifies techniques and best practice for banks and other financial institutions to assist managing cryptoasset risks, be it indirect risk from customer transactions or direct risk from banking cryptoasset clients. [read post]
10 Apr 2008, 7:00 am
The bank, following the law, filed a SAR. [read post]
28 Jul 2009, 10:49 pm
The incident terrified innocent bank customers and bystanders, along with the arrested bank officials. [read post]
24 Aug 2012, 6:28 am
The district court found jurisdiction sufficient based upon the fact that the defendants, with banks operating in Texas, Louisiana and Mississippi, engaged in some internet banking with customers in Kentucky. [read post]
28 Jan 2010, 4:32 am
Mark Hodges, Chief Executive of Aviva UK, stated that "There is a fear in the insurance sector that we're being swept along on a tide of banking regulation, so we're advocating proportionality and recognition of the difference between banks and insurers". [read post]
15 May 2007, 9:00 am
Court of Appeal (Civil Division) Lawrence v Pembrokeshire County Council [2007] EWCA Civ 446 (15 May 2007) Smith v Smith [2007] EWCA Civ 454 (15 May 2007) Intel Corporation Intel Corporation Inc v CPM United Kingdom Ltd [2007] EWCA Civ 431 (15 May 2007) Barclays Bank Plc & Anor v HM Revenue & Customs [2007] EWCA Civ 442 (11 May 2007) Eastaway v Secretary of State for Trade & Industry [2007] EWCA Civ 425 (10 May 2007) Sandhu v Jan De Rijk Transport Ltd… [read post]
30 Aug 2008, 3:00 pm
Miskin is suspected of tax fraud because he was identified in a stolen LGT Bank customer list. [read post]
20 Nov 2007, 3:07 am
Canadian Imperial Bank of Commerce, 07-cv-334113PD2, Ontario Superior Court of Justice (Toronto). - Garry J. [read post]
