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12 Apr 2016, 8:30 pm
Kemah Henderson worked as a teller at JPMorgan Chase Bank. [read post]
12 Apr 2016, 3:50 pm
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual advisers… [read post]
12 Apr 2016, 3:50 pm
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual advisers… [read post]
12 Apr 2016, 6:09 am
Justice Scalia was in the majority in the most recent tribal civil jurisdiction dispute, Plains Commerce Bank v. [read post]
11 Apr 2016, 2:03 pm
A similar case was filed against JP Morgan Chase Bank by its bank tellers. [read post]
11 Apr 2016, 2:03 pm
A similar case was filed against JP Morgan Chase Bank by its bank tellers. [read post]
11 Apr 2016, 1:00 pm
If finalized as proposed, the rule would, for the first time, extend Customer Due Diligence (“CDD”) requirements under Bank Secrecy Act (“BSA”) rules to the natural persons behind a legal entity. [read post]
11 Apr 2016, 10:15 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]
11 Apr 2016, 10:15 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]
8 Apr 2016, 12:25 pm
I have been a retail customer of a large bank since 1997 and became a business banking customer of the same bank since starting my business in 2009. [read post]
8 Apr 2016, 10:04 am
Over a period of two years Sheila diverted $350 a week of company receipts to her own bank account. [read post]
8 Apr 2016, 10:04 am
Over a period of two years Sheila diverted $350 a week of company receipts to her own bank account. [read post]
8 Apr 2016, 10:04 am
Over a period of two years Sheila diverted $350 a week of company receipts to her own bank account. [read post]
8 Apr 2016, 6:00 am
If employers want their employees to stand for customer service reasons, employers must consider what evidence demonstrates that the specific customer service tasks the employees are performing are best accomplished standing. [read post]
8 Apr 2016, 3:00 am
(Halifax v HM Customs and Excise (C-255/02)) HMRC sought to recover VAT on the full sale price of the cars and charged penalties. [read post]
7 Apr 2016, 9:51 pm
So I went to a separate bank with a separate printer. [read post]
7 Apr 2016, 1:44 pm
Attributing observed deficiencies to a lack of a culture of compliance, FinCEN has again targeted a casino for willful violations of the anti-money laundering (“AML”) provisions of the Bank Secrecy Act (“BSA”). [read post]
7 Apr 2016, 12:55 pm
Christian Fusting, senior vice president of Baltimore-based 1st Mariner Bank, said his bank has a different model than online lenders, which is based on relationships with its customers. [read post]
7 Apr 2016, 11:37 am
In the underlying federal appeals cases, clerks/cashiers at CVS and tellers at a bank alleged that their employers failed to provide them with adequate seating. [read post]
7 Apr 2016, 5:51 am
The second case was brought by bank tellers employed by JPMorgan Chase. [read post]
