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7 Apr 2016, 5:51 am
The second case was brought by bank tellers employed by JPMorgan Chase. [read post]
6 Apr 2016, 9:15 pm
Tags: banks, Donald Trump, immigration law, Mexico “Know Your Customer” in the news is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
5 Apr 2016, 4:00 am
Personally, I use a propriety system to capture the data, put it into a custom database, and analyze it. [read post]
4 Apr 2016, 2:13 pm
JPMorgan Chase Bank NA, involves bank tellers. [read post]
4 Apr 2016, 7:43 am
FinCEN believes, the release says, that funding portals are in the best position to know their customers and could play a critical role in reporting money laundering and other illicit financing.If implemented, this rulemaking would require funding portals to comply with the full range of BSA requirements applicable to broker-dealers, including: (1) maintaining an anti-money laundering program; (2) filing suspicious activity reports; (3) having a written Customer Identification… [read post]
3 Apr 2016, 10:00 pm
Customers crowded around the counter to order burgers, nachos, chicken wings and other dishes, and people were happily digging in after being served. [read post]
31 Mar 2016, 11:18 am
Now that cyber attacks as a source of data breaches are becoming routine in and out of healthcare, each breach represents not just a monetary loss to providers and payers but also a loss of faith by customers and patients in the healthcare industry. [read post]
31 Mar 2016, 11:18 am
Now that cyber attacks as a source of data breaches are becoming routine in and out of healthcare, each breach represents not just a monetary loss to providers and payers but also a loss of faith by customers and patients in the healthcare industry. [read post]
Report by MLCL Principal Hugh Berkson Draws Federal Scrutiny to Problem of Unpaid Arbitration Awards
31 Mar 2016, 9:56 am
Elizabeth Warren referred to the report when grilling outgoing FINRA chairman Richard Ketchum during his testimony before the Senate Banking Subcommittee on Insurance, Securities and Investments. [read post]
Report by MLCL Principal Hugh Berkson Draws Federal Scrutiny to Problem of Unpaid Arbitration Awards
31 Mar 2016, 9:56 am
Elizabeth Warren referred to the report when grilling outgoing FINRA chairman Richard Ketchum during his testimony before the Senate Banking Subcommittee on Insurance, Securities and Investments. [read post]
31 Mar 2016, 9:51 am
Michael Roger Griffith (Middle River, Maryland)Without admitting or denying the findings, Griffith consented to the sanction and to the entry of findings that he submitted fictitious life insurance applications on behalf of a customer of his member firm, forged the customer’s signature on the applications, and set up an automatic bank debit for the policies using the customer’s banking information, all without the customer’s… [read post]
30 Mar 2016, 10:05 am
Bringing on Investors: You’ve got an opportunity to expand your business, but you don’t want to borrow money from a bank. [read post]
30 Mar 2016, 10:04 am
Whether your company is moving to Texas or just moving across the street, check out, among other things, your company structure, your contracts with your customers and your vendors, your internet presence and the last time you told your current and prospective customers and vendors who you are, where you are and what you do. [read post]
29 Mar 2016, 10:00 pm
The house, located in the Boonsboro area of Bedford County, VA, was custom built. [read post]
29 Mar 2016, 12:30 pm
Under Nebraska law, a bank is considered a place of public accommodation and may not discriminate against customers based on their religious appearance. [read post]
29 Mar 2016, 7:00 am
The corporation will need it to file taxes, open a bank account or even get paid by customers. [read post]
29 Mar 2016, 7:00 am
The corporation will need it to file taxes, open a bank account or even get paid by customers. [read post]
29 Mar 2016, 4:00 am
On the same day Strathcroft sold the same property to Clyde Gateway Development Ltd (Clyde) for £2.1m plus VAT of £367,500 (which was not paid to HM Revenue and Customs). [read post]
29 Mar 2016, 3:58 am
It would be expensive, but not break-the-bank expensive and really big companies with re [read post]
28 Mar 2016, 8:35 am
A business has to store cash in registers and pay armored cars to ferry it to the bank. [read post]
