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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]
28 Apr 2016, 4:00 am
For example, one employee receives customer payments and prepares the bank deposit paperwork. [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans to cover… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans to cover… [read post]
27 Apr 2016, 8:56 am
That's what Motherboard reported Tuesday about Lifeboat, a service that provides custom multiplayer environments to gamers who use the Minecraft mobile app. [read post]
27 Apr 2016, 5:30 am
Kemah Henderson worked as a teller for JPMorgan Chase Bank. [read post]
26 Apr 2016, 11:28 pm
This (much longer than usual) blogpost looks at what entities are a party to the MOU, what type of document it is, what it does, and one report on how it is being implemented and issues that it raises. 44 Institutions The 44 cooperating institutions include government, Communist Party institutions, a public institution, and a government controlled non-profit organization, listed below in the same order as the document itself: National Development & Reform Commission (NDRC), SPC, People’s… [read post]
26 Apr 2016, 4:22 pm
The potential impact of Brexit on European capital markets’ is based on a series of in-depth interviews with 25 market participants from across the EU and from five different sectors of the capital markets (banks / investment banks, asset managers, hedge funds, private equity and venture capital, and trading and market infrastructure). [read post]
26 Apr 2016, 12:11 pm
We focus more on our "tradecraft" than on our customers, partners, and stakeholders ... [read post]
26 Apr 2016, 7:26 am
Joseph Mercola, Mercola.com, LLC and Mercola.com Health Resources, LLC, under which the Mercola entities will both refund customers and be permanently banned from marketing or selling indoor tanning beds. [read post]
25 Apr 2016, 3:08 pm
Where the transfer involves a direct customer, OFAC expects more substantial customer due diligence. [read post]
25 Apr 2016, 3:08 pm
Where the transfer involves a direct customer, OFAC expects more substantial customer due diligence. [read post]
25 Apr 2016, 7:49 am
§ 1344(1), in a case in which the defendant used PayPal to convince banks that he was a particular bank customer and thus had authority to transfer money out of that customer's bank accounts and into a PayPal account in the defendant's control.The panel held that for a violation of § 1344(1), the government need not prove that the defendant intended the bank to be the principal financial victim of the fraud, and that the… [read post]
25 Apr 2016, 4:00 am
” (emphasis added) While the CFPB compares the rate at which banks closed the accounts of customers who bounced online ACH payments on payday loans (36%) with the rate at which they did so for customers who made ACH payments without problem (6%), it does not compare (or at least report on) the rate at which banks closed the accounts of customers with similar credit profiles to the rate at which they closed the accounts of customers… [read post]
23 Apr 2016, 8:43 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
22 Apr 2016, 9:12 am
There the court enforced the agreement despite the customer’s protest that there were multiple versions. [read post]
22 Apr 2016, 3:37 am
It allowed Luby’s to survey customers via a touch-point screen strategically located at the entrance of each restaurant. [read post]
22 Apr 2016, 3:37 am
It allowed Luby’s to survey customers via a touch-point screen strategically located at the entrance of each restaurant. [read post]
21 Apr 2016, 12:58 pm
At issue was a 2012 federal law, the Iran Threat Reduction and Syrian Human Rights Act, which specified assets of the Iranian central bank that could satisfy the plaintiff's judgements, which amounted to nearly $2 billion in frozen Iranian funds. [read post]
21 Apr 2016, 10:07 am
Health Plans, Sponsors & Business Associates Should Verify Plan’s HIPAA Compliance Employers and other health plan sponsors and the health plan fiduciaries and business associates providing services involving dealings on behalf of the plan with protected health information just received another reminder to confirm and be prepared to prove all required business associate agreements are in place and that the health plans otherwise properly are administering all policies, practices,… [read post]
