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28 Mar 2016, 7:24 am
Whether it’s getting paid from a customer (claiming stricter controls on invoicing details by the banks) or dealing with tighter currency controls placed on Chinese nationals moving money to the US for investment or immigration purposes, it’s been really difficult. [read post]
28 Mar 2016, 4:00 am
Accounting records can be manipulated, but unless someone is very clever and has serious connections within a bank, the bank documents ultimately tell the truth. [read post]
25 Mar 2016, 1:38 pm
But the DOJ noted that the attacks did not result in the theft of customer data.Infrastructure hack. [read post]
25 Mar 2016, 5:00 am
First-Tier Tribunal decision The First-Tier Tribunal applied the principals set out in the House of Lords decision in Customs and Excise Commissioners v Redrow Group plc [1999] UKHL 4. [read post]
24 Mar 2016, 3:21 pm
Elder financial abuse prevention can be viewed to fall within a financial institution’s general obligation to limit unauthorized use of customer accounts as well as its general privacy and data security responsibilities. [read post]
24 Mar 2016, 10:22 am
Transaction proceeds Transaction proceeds are generated from the sale of the divested business (less investment banking, legal, and advisor disbursements). [read post]
24 Mar 2016, 6:38 am
Singer and Jeremy Lin have previously reported on the symbiotic relationship between China and Nigeria, the former in need of oil and customers for its military technology and the latter in need of affordable military technology to grapple with a domestic insurgency and ever thirsty oil customers. [read post]
24 Mar 2016, 5:32 am
Immigration & Customs Enforcement Agency, 877 F. [read post]
23 Mar 2016, 1:00 pm
Additionally, third-party program managers are agents of the bank rather than the bank’s customer. [read post]
21 Mar 2016, 4:28 pm
” SR 16-7: Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards Attachment (58 KB PDF) [read post]
21 Mar 2016, 4:10 pm
While large multi-national companies or investment banks may have the financial and HR means to hire enough responders, for other companies, that is not the case. [read post]
21 Mar 2016, 1:03 pm
Revenue concentration If a company’s revenue is heavily concentrated in a small number of customers, the potential buyer will see this as a red flag. [read post]
20 Mar 2016, 8:59 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
18 Mar 2016, 7:27 pm
An on-demand employment arrangement typically involves a person signing up with a company to perform direct services to the company’s customers. [read post]
18 Mar 2016, 9:44 am
We use crypto when we access our bank accounts, social networking sites, and documents stored in the cloud. [read post]
18 Mar 2016, 6:21 am
In addition, it agreed to take certain steps to adopt reasonable appropriate data security practices, including, among others: 1) establishing a written comprehensive data security plan reasonably designed to protect customer information; 2) designating a qualified individual to coordinate and be accountable for the data security program; 3) conducting biannual data security risk assessments to identify internal and external security risks; 4) conducting regular employee training on the… [read post]
18 Mar 2016, 4:00 am
Maybe a bank account didn’t balance, but no one said anything about it. [read post]
17 Mar 2016, 4:51 pm
Proactive director participation is especially important to protect sensitive customer information for banks that experience periods of rapid growth and move to digitize files and increase online banking services. [read post]
17 Mar 2016, 12:59 pm
Additionally, Numeric presented evidence that the employees needed to contact the Pennsylvania office to resolve payroll, benefits, or other problems throughout the course of their employment; that medical coverage, medical benefits, and retirement plans were administered from Pennsylvania; that each employee’s timekeeping, billing of customers, and email were managed by the Pennsylvania office; and that Numeric paid Defendants’ salaries using a Pennsylvania… [read post]
17 Mar 2016, 12:59 pm
Additionally, Numeric presented evidence that the employees needed to contact the Pennsylvania office to resolve payroll, benefits, or other problems throughout the course of their employment; that medical coverage, medical benefits, and retirement plans were administered from Pennsylvania; that each employee’s timekeeping, billing of customers, and email were managed by the Pennsylvania office; and that Numeric paid Defendants’ salaries using a Pennsylvania… [read post]
