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29 Jun 2016, 12:56 pm
This may be an advantage for companies who secretly own subsidiaries that compete with the parent’s existing customers. [read post]
29 Jun 2016, 12:56 pm
This may be an advantage for companies who secretly own subsidiaries that compete with the parent’s existing customers. [read post]
29 Jun 2016, 9:32 am
” These “forced arbitration” clauses are so anti-consumer that the Consumer Financial Protection Bureau has proposed a rule to prevent companies (like banks and lenders) from imposing them on customers. [read post]
29 Jun 2016, 9:00 am
The SEC found that the bank’s failure to adopt written policies and procedures to protect customer data enabled an employee to access and transfer customer data to a personal server, which was then hacked by third parties and the data offered for sale online. [read post]
29 Jun 2016, 6:00 am
Fundamentally, the homeland security enterprise sought to prevent terrorism within the United States by: Interdicting Terrorist Travel – hence the focus on passenger name record screening, new biometric passports and similar systems; Intercepting Terrorist Communications – hence the Section 702 program and enhanced SIGNIT efforts; and Interdicting Terrorist Financing – hence the SWIFT terror financing program and new banking rules like “know your… [read post]
29 Jun 2016, 4:00 am
For example, the person depositing money to the bank account should not be responsible for updating customer accounts or for reconciling the bank statement. [read post]
28 Jun 2016, 5:45 am
On interlocutory appeal, the First District in Bridgeview Bank Group v. [read post]
28 Jun 2016, 5:45 am
On interlocutory appeal, the First District in Bridgeview Bank Group v. [read post]
27 Jun 2016, 8:20 am
As of 2012, Iowa had 88,637 farms. [read post]
27 Jun 2016, 7:30 am
Clearly, the banking arrangement involves transactions concerning the payment of duties, taxes, or other charges assessed by CBP. [read post]
27 Jun 2016, 6:53 am
Rule 15c3-3(e) requires a broker-dealer to maintain a reserve of funds or qualified securities in an account at a bank that is at least equal in value to the net cash owed to customers. [read post]
26 Jun 2016, 7:00 am
The firm also apparently used non-qualifying bank accounts that could be subject to bankruptcy if the firm were to fail. [read post]
26 Jun 2016, 7:00 am
The firm also apparently used non-qualifying bank accounts that could be subject to bankruptcy if the firm were to fail. [read post]
24 Jun 2016, 10:18 am
§ 271(f)(1); and second, whether supplying customers a single, commodity component of a multi-component invention from the United States is an infringing act under Section 271(f)(1). [read post]
24 Jun 2016, 9:48 am
Immigration & Customs Enforcement (ICE) and U.S. [read post]
24 Jun 2016, 6:00 am
Vehicles may be custom ordered or purchased from retailer stock and you’re still eligible for all applicable retail sales incentives. [read post]
23 Jun 2016, 10:21 am
Stamer helps public and private, domestic and international businesses, governments, and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup workforce and other legal and operational crises large and small that arise in the course of operations. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
From 2009 to 2015, Merrill Lynch held up to $58 billion per day of customer securities in a clearing account that was subject to a general lien by its clearing bank and held additional customer securities in accounts worldwide that similarly were subject to liens. [read post]
23 Jun 2016, 5:50 am
E-learning Ontario has an online resource bank featuring thousands of resources from students from kindergarten to Grade 12. [read post]
23 Jun 2016, 4:00 am
One way or another, they all cost the company time, money, productivity, and potentially customer relationships. [read post]
