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31 Oct 2008, 12:33 pm
I said the store was convenient for me just being across the road, and I did not appreciate his suggestion that I visit the Tesco Extra on Spring Bank as this branch was 20-30 minutes walk away.I said that Tesco had encouraged customers to come here, and even went to the extent of opening and closing an hour earlier and later than the Paki shop. [read post]
26 Jan 2011, 12:37 am
Korea’s Real Name Transaction Act Strengthened: Korea’s Banking Law Basics The post Changes to Korea Insurance Business Act appeared first on The Korean Law Blog by IPG Legal. [read post]
26 Oct 2009, 9:57 am
" The background is as follows: Merrill offered recruitment bonuses of up to 100% of annual production to former Bank of America brokers. [read post]
10 Apr 2008, 12:28 am
JMP Securities, an investment bank, reported on the PowerPoint as "highly critical" and stated that "independent due diligence" was needed to investigate the claims. [read post]
21 May 2008, 10:36 pm
Specifically, ASIC was concerned that staff were selling insurance to customers whose needs had not been identified or understood. [read post]
9 Sep 2015, 10:03 pm
“We will investigate and prosecute companies and individuals that sell supplements that threaten the health of the American public and drain their bank accounts with misrepresented products. [read post]
22 May 2018, 3:00 am
This is the third post in a multi-part series that will focus on the competitive landscape in the retail real estate industry, as part of our expanding research in real estate investment banking. [read post]
13 Feb 2018, 2:44 am
The company provides optimization tools, monitoring products and security services for medical, industrial and commercial customers. [read post]
27 Jan 2020, 9:01 am
The customer went back and forth between the Nissan and the bank, acting strangely and talking with the people in the Nissan. [read post]
13 Apr 2022, 12:55 pm
The court refused to dismiss the Receiver’s claims for aiding and abetting the Defendants’ fraud, rejecting Wells Fargo’s argument that there is a higher standard of pleading required for a bank, based on its customers’ activities. [read post]
15 Jun 2010, 10:13 am
For example, assume that the bank made a $5,000,000 secured loan and a $250,000 unsecured loan to a customer who files bankruptcy. [read post]
28 Jul 2010, 5:37 pm
A fully loaded bank ATM can hold up to $600,000. [read post]
14 Feb 2023, 7:02 am
However, the firm owns Morgan Stanley Bank, N.A., a national banking subsidiary. [read post]
21 Nov 2011, 3:17 pm
The contract between Custom Cutting and ICI contained an indemnification provision requiring Custom Cutting to indemnify ICI for any damages resulting from Custom Cutting’s negligence. [read post]
19 Dec 2019, 6:42 am
To recognize the increasing number of banks that operate primarily through the Internet or otherwise serve customers not located near the bank’s physical locations, the proposal also requires a bank with a significant portion of its retail domestic deposits outside of its facility-based assessment areas, such as 50 percent or more, to delineate additional assessment areas wherever it has a concentration of retail domestic deposits. [read post]
20 Aug 2015, 10:08 am
The Occupied Palestinian Territory is comprised of the West Bank, including East-Jerusalem and the Gaza strip. [read post]
15 May 2024, 9:05 pm
FCMs must collect margin from their customers. [read post]
19 Jan 2011, 11:53 am
The recommendations also identify indicia of permitted activities that will help prevent banking entities from migrating proprietary trading activities into areas of the banking entity that otherwise conduct permitted activities. [read post]
21 Jun 2018, 6:55 am
The findings also stated that in order to effect the transactions, Lott falsely certified to his firm on suitability forms for different customers that he had discussed the benefits and costs of the transactions with the customers identified on the forms. [read post]
13 May 2011, 12:30 pm
The agreements between AT&T and its cell phone customers included mandatory arbitration provisions coupled with class action waivers. [read post]
