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23 Sep 2016, 10:50 am
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
2 Feb 2009, 8:13 am
According to the Seattle Times, one customer, Mr. [read post]
4 Oct 2010, 9:44 am
Bank of America will go a step further, amending all affidavits in foreclosure cases that have not yet gone to judgment. [read post]
6 Jun 2016, 4:03 am
Interestingly, the firm disclosed to its customers that it would provide brokerage services and charge customers a fee for doing so. [read post]
8 May 2009, 3:19 am
" Toronto Dominion Bank is mentioned on the website. [read post]
30 Aug 2017, 9:19 am
The advertisements have been paid for by the 18 firms (including banks, building societies and credit card companies) found responsible for the most PPI mis-selling complaints. [read post]
11 Mar 2018, 2:56 pm
By contrast, if a customer were to take a physical twenty-dollar bill into a store and make a purchase, the customer must hand it to the clerk in exchange for the goods. [read post]
29 Apr 2011, 7:57 am
The court, however, noted that no Indiana customers had never had any customers from Indiana and had blocked web transactions from Indiana. [read post]
17 Mar 2017, 6:04 am
This includes, but is not limited to: banks, building societies, wealth management firms, e-money institutions and investment managers. [read post]
15 Dec 2014, 5:08 pm
Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
9 Mar 2021, 7:20 am
This is currently being piloted in simpler retail banking populations in some firms, with business banking set to follow in the short-term future and wholesale banking further down the track. [read post]
22 Aug 2022, 9:01 pm
Transfers of stablecoins would be effected on a blockchain, with unique client identifiers to enable the banks to reconcile the payments in customer deposit accounts. [read post]
15 Dec 2014, 5:08 pm
Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
30 Sep 2010, 8:11 am
Retail stores use the same approach with customers, and for the same reason – if only one or two products go bad, it’s much cheaper for all concerned to preserve the relationship by honoring the good faith of the aggrieved customer. [read post]
17 May 2012, 4:37 am
... [read post]
27 Oct 2009, 12:34 pm
House Ways & Means Committee Chair Charles Rangel, Senate Finance Committee Chairman Max Baucus, House Ways & Means Select Revenue Subcommittee Chair Richard Neal, and senior Senate Finance Committee member John Kerry today introduced the Foreign Account Tax Compliance Act. [read post]
15 Dec 2016, 4:00 am
And the paper showed that the same tendency applied to U.S. judges deciding refugee cases and bank offers in India deciding whether to approve loans to customers. [read post]
31 Oct 2023, 12:00 pm
As expected, the new provisions require non-bank financial institutions to provide notice to the FTC of data incidents meeting certain thresholds and detail the trigger for, and content and timing of, the notice. [read post]
21 Jan 2014, 8:56 am
Maher had advertised Olivers to Taylor Stitch’s database of customers, and according to Maher, many of the investors were Taylor Stitch customers. [read post]
16 Nov 2016, 5:49 am
It is not clear from the record why all 13 claims are not covered by Bea's agreement to reimburse Jack Henry `for fraud losses to credit customers. [read post]
