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6 May 2016, 3:10 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
6 May 2016, 11:45 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]
6 May 2016, 10:53 am
Folks who choose Bronze level plans are looking to minimize their premiums, banking on avoiding substantial losses that would diminish those savings with higher out-of-pocket costs.But this presents a problem to the carriers:"In order to achieve solvency, the ObamaCare exchanges require 40% of their customers to be young and healthy enough to pay large sums over time into the markets without taking out much in benefits. [read post]
6 May 2016, 6:39 am
Banks. [read post]
5 May 2016, 2:35 pm
It should be easy to determine if Kitsch got paid through a document subpoena for Kitsch’s bank records when Über/Lyft PAC gets sued or prosecuted. [read post]
5 May 2016, 1:00 pm
The Federal Financial Institutions Examination Council (FFIEC) has issued new guidance to its examiners regarding mobile financial services (MFS), which includes mobile banking and mobile payments. [read post]
5 May 2016, 11:14 am
Banks and payday lenders have had a good deal going for a while: They could break the law, trick their customers in illegal ways, and not have to face any consumer lawsuits. [read post]
5 May 2016, 11:14 am
Banks and payday lenders have had a good deal going for a while: They could break the law, trick their customers in illegal ways, and not have to face any consumer lawsuits. [read post]
5 May 2016, 7:46 am
“Many banks and financial companies avoid accountability by putting arbitration clauses in their contracts that block groups of their customers from suing them. [read post]
5 May 2016, 7:45 am
When a company works for a customer for a specific purpose, the arrow goes the right way. [read post]
4 May 2016, 8:34 pm
(Pix provided by Flora Sapio 2016)"Over more than three decades, foreign nonprofits, foundations, and universities have played an important role, usually welcomed by China, in the extraordinary transformation of the country’s society and economy. [read post]
3 May 2016, 5:08 pm
Customer Cases Customers of the hacked company are the most likely claimants following a cyber-breach. [read post]
3 May 2016, 2:40 pm
It includes every major telecom provider, virtually every major bank, and many of the online services we all use every day. [read post]
3 May 2016, 4:00 am
Remember that customers or vendors of the client might have helpful information that could verify transactions. [read post]
3 May 2016, 3:58 am
We should ensure that you have complete control over this person together with the company seals/chops, bank accounts/bankcards and primary company documents. [read post]
2 May 2016, 1:45 pm
Crunching through large volumes of consumer data is, for example, how banks protect consumer credit card accounts from fraud; it’s how internet companies protect customers from malware and spam; and processing large volumes of data is key to government cybersecurity efforts, which have obvious privacy implications even as government collection also itself has often negative privacy implications. [read post]
2 May 2016, 7:15 am
CFTC Enforcement Director Aitan Goelman said in the benchmark manipulation cases brought by the CFTC and other authorities, a cabal of banks conspired against their customers. [read post]
1 May 2016, 2:41 pm
At one time, it was custom for preneed sellers to book consumer payments to the funeral home’s income records, and defer recognition of the income until performance of the contract. [read post]
28 Apr 2016, 3:17 pm
“Walk-in cash customers” will receive one U.S. dollar for every 250 trillion Z-dollars, while bank account holders will be paid a flat US$5 for a balance of up to Z$175 quadrillion. [read post]
28 Apr 2016, 6:00 am
JPMorgan Chase Bank, in which the named plaintiff's duties included teller duties such as accepting deposits, cashing checks, handling withdrawals and other duties, such as escorting customers to safety deposit boxes, working at the drive-up teller window, and making sure that automatic teller machines were working properly. [read post]
