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2 Jul 2007, 12:32 pm
As banking regulators, these agencies collectively have a regulatory interest in ensuring that lenders do not overextend themselves in making risky loans to bank customers. [read post]
18 Oct 2021, 6:30 am
Under the former goverment, a team of 10 people worked on a comprehensive Industrial Parks Policy that promoted legal reforms, lowering property prices, coordination with the central bank and commercial banks to speed up TT [telegraph transfers] for industrialists, and distribution of land for customers. [read post]
6 May 2010, 8:08 am
Indeed, since these banks are going to be under increased regulation, they may be required to get collateral from big customers. [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]
20 Mar 2012, 8:18 am
Lauren is formerly an assistant counsel with the Pennsylvania Department of Banking. [read post]
4 Jun 2012, 4:00 am
Currently, the DOT is seeking comments on proposed rules that will require financial institutions to extend customer due diligence efforts to, at a minimum, identify the beneficial owners of new business entities establishing banking account. [read post]
26 Nov 2008, 2:08 pm
They do this by prescreening customers through credit reporting agencies, mailing offers to apply, and to transfer balances at teaser rates or zero percent financing. [read post]
6 Jul 2011, 1:50 pm
Majors, 36 FLW 1355, 1st DCA, No reasonable suspicion or community caretaking, i.e. public safety and welfare, function where the officers stopped a vehicle backing out of a space after receiving a call from a bank reporting strange activity by a customer who was attempting to withdraw a large amount of cash, wanted to make a check payable to a driver of a vehicle that was parked in front of the bank, and kept going back and forth between the vehicle and the bank,… [read post]
17 Jul 2018, 4:00 pm
Subprime lenders usually borrow money from major banks, and then use this money to finance subprime auto loans with much higher interest rates than those charged by the bank. [read post]
21 Oct 2011, 5:30 am
The MRA/ARA suspends Denver Difference and Muwanga from NFA membership, and prohibits them from disbursing or transferring any customer funds without approval. [read post]
14 Aug 2010, 7:06 am
* The Royal Bank of Scotland Group was accused of failing to identify bank customers subject to the UK's terrorist sanction list. [read post]
17 May 2012, 2:26 am
Court of Appeal (Criminal Division) Doyle & Ors v R [2012] EWCA Crim 995 (16 May 2012) Court of Appeal (Civil Division) Rehill v Rider Holdings Ltd [2012] EWCA Civ 628 (16 May 2012) Sulamerica CIA Nacional De Seguros SA & Ors v Enesa Engenharia SA & Ors [2012] EWCA Civ 638 (16 May 2012) Sucafina SA v Rotenberg [2012] EWCA Civ 637 (16 May 2012) JSC BTA Bank v Ablyazov [2012] EWCA Civ 639 (16 May 2012) Durden v Aston [2012] EWCA Civ 636 (16 May 2012) Ibrahim v Barclays… [read post]
12 Jun 2015, 6:00 pm
AFP PHOTO/JIM WATSON (Photo credit should read JIM WATSON/AFP/Getty Images) Some taxpayers suggest that the statute, as written, is merely a trap and that it threatens the freedom of bank customers to make deposits and withdrawals as they see fit. [read post]
1 Jun 2010, 8:08 am
Most of its customers did not have access to traditional banking, credit or loans. [read post]
27 Oct 2009, 1:19 pm
" See Discover Bank v. [read post]
19 Jun 2012, 1:56 pm
It has been held that banks and telephone companies own bank and telephone records respectively, not the customers. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
7 Jun 2008, 4:12 pm
The bank manager? [read post]
16 Mar 2017, 7:08 pm
Dollar has reigned as the most desired currency of international business, IFI lending, and global trade (see HERE) and forms the principle reserve currency of the world’s central banks. [read post]
26 Mar 2017, 9:24 pm
You didn't send it, but your customers received it. [read post]
