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1 Sep 2014, 10:01 pm
In other words, the health of the people going through the food bank lines is just as important to the stores as the health of the stores’ own customers. [read post]
1 Oct 2018, 6:44 pm
The trial court also held that because the amount represented the customers’ profits, the policy’s personal profit exclusion did not apply. [read post]
25 Jun 2008, 12:35 am
Six months after the 2007 breach, Wired.com is receiving scattered reports of Citibank customers still suffering mysterious withdrawals from their bank accounts. [read post]
4 Apr 2023, 5:59 pm
Open a Bank Account: Open a bank account in South Korea for your business transactions. [read post]
26 Jun 2023, 9:42 am
Third-Party Risk: As we recently detailed, the FDIC and other federal banking agencies recently released revised guidance concerning financial institutions’ third-party oversight risk and how they should be managing third-party relationships. [read post]
31 Jan 2019, 9:31 pm
Meanwhile, both your device and your bank’s server will think everything is a-okay. [read post]
15 Oct 2014, 2:25 pm
Those payment providers, in turn, would be collecting more information on customers. [read post]
21 Jan 2014, 12:26 am
The Times article quotes one sources as saying that the “total damage to banks and retailers” resulting from the Target network security breach “could exceed $18 bilion. [read post]
29 Jun 2011, 5:08 am
Commerce Bank had a policy of making funds readily available to its customers on the next business day after a check was deposited into an account. [read post]
20 May 2016, 8:56 am
As Russia’s customers contemplate new providers, the partnership with Chinese banks is a step forward in Russia’s attempted courtship of new customers. [read post]
9 Jun 2015, 8:14 am
Recent outcomes include foreign reserves management guidelines and strengthened accounting procedures adopted by the central bank, the establishment of a pilot program for customs at the main customs post, and the monthly publication of monetary data in International Financial Statistics.In each of these contexts, sovereignty becomes a more fluid concept. [read post]
18 Oct 2018, 6:00 am
That reality is not only our custom and practice, but now is also our history. [read post]
14 Jul 2021, 7:47 am
Other payment options include automatic bank withdrawals (ACH) or by telephone through ExpertPaySM. [read post]
19 Sep 2014, 5:30 pm
So why is the standard so much higher for engaging in torture or forced conversion than it would be for bank robbing or patent or copyright infringement? [read post]
11 Feb 2018, 10:17 am
The January 16, 2018 enforcement action charged My Big Coin Pay, Inc. and its principals with fraud and misappropriation of over $6 million from customers by transferring customer funds into personal bank accounts and using those funds for personal expenses and the purchase of luxury goods. [read post]
14 Nov 2012, 5:01 am
That there is a correlation between the size of the business and its beneficial or adverse impact on society is no surprise, as small business owners tend to have a personal, face-to-face connection with the people in their communities who are their customers, employees, and neighbors, whereas the big outfits tend to view customers and employees as fungible, replaceable commodities. [read post]
20 Sep 2013, 6:00 am
Workplace Surveillance: For employers in a unionized workplace or employers which are federally regulated (eg. banks, telecoms), collective agreements and federal privacy legislation respectively set out strict parameters with respect to what sort of workplace surveillance is permitted. [read post]
1 Feb 2017, 7:48 am
Rather it was on the hedging language that came before the confirmation of its website statements ("While we cannot provide detailed responses on specific products and customers due to legal constraints and customer relations issues and other policy considerations"). [read post]
19 May 2020, 6:32 pm
Berry noted that client funds in both cases were not lost from the intrusions, but the SEC’s response shows that protecting customer information is important and that the Enforcement Division will pursue these cases even if the customer funds themselves were not affected. [read post]
16 Sep 2010, 3:00 am
Yves notes the problem that the Dodd-Frank bill doesn't do enough to head off another financial crisis (as I've said here before, banks remain too big to fail, banks are still permitted to own hedge funds and private equity funds, with some restrictions that don't amount to enough, and banks continue proprietary trading under the guise of customer preparation and derivatives transactions--well, naked credit default swaps are still possible). [read post]
