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1 Sep 2010, 12:42 pm
For instance, someone that is a top performer serving customers in a Quick Serve Restaurant has a completely different set of personality traits, behaviors and situational judgment needs than a Restaurant Manager.For more information on choosing the right employees without "breaking the bank", go to www.service-profiles.com [read post]
30 Jan 2012, 3:25 pm
This is a very good example of how to do it right when you try to alert customers or stakeholders about a "phishing" attempt. [read post]
23 Aug 2009, 8:42 am
For more information on the companies and the bankruptcy filing, please see an earlier post available here.The orders that were entered on Friday relate to the following "first day" motions filed by River Road Hotel Partners:Motion for Joint Administration of Lead Case 09-30029 River Road Hotel Partners, LLC with Member Case(s) 09-30032 River Road Restaurant Pads, 30033 River Road Expansion Partners, 30035 River Road Hotel Mezz, 30039 River Road Restaurant Mezz, 30040 River Road Expansion… [read post]
12 Jun 2014, 4:46 pm
In those cases, the Court held that a customer has no reasonable expectation of privacy in the phone numbers he dials (Smith) and in checks and deposit slips he gives to his bank (Miller), as he has exposed them to another and assumed the risk they could be handed over to the government. [read post]
8 May 2008, 1:41 pm
The notice disclosed that the firm had issues in its investment banking department such as not listing stocks on its restricted and watch lists when appropriate. [read post]
27 Mar 2017, 8:57 am
Moreover, the OCC has taken the position that state laws aimed at unfair or deceptive treatment of customers apply to national banks. [read post]
20 Dec 2022, 11:06 am
Often the new bank account is in Hong Kong. [read post]
23 Oct 2023, 11:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
18 Jan 2022, 5:53 am
The first proposal would create a new Exchange Act Rule 10c-1 to provide investors and other market participants with timely access to pricing and other material information about all securities lending transactions made by all lenders including banks, insurance companies, and pension plans. [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
6 Dec 2018, 7:44 am
Behnam noted that exchanges, clearinghouses, intermediaries, commission registrants, and their customers are increasingly employing a wide-array of vendors that provide a multitude of different services, and each relationship carries its own risks. [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
25 Apr 2018, 12:35 pm
My (relative) died, and he had money in the bank. [read post]
30 Aug 2013, 9:00 am
Karr also trains bank employees to enable them to spot cases of financial exploitation or abuse. [read post]
2 Feb 2015, 11:25 pm
For American Express, that is Utah, for Discover Bank, it is Delaware. [read post]
2 Jun 2015, 9:30 am
Why someone would walk into a bank today with a note and a gun, I don’t know. [read post]
29 Apr 2019, 3:00 am
GE Capital Retail Bank: Deemed admissions used against bank customer | Disputing the existence of deemed admissions | [read post]
21 Jun 2019, 6:46 am
” He called the platform’s openness to creating anonymous accounts “a reckless decision which would prevent the company from carrying out ‘know your customer’ and anti-money-laundering monitoring required for banks and other payments companies by U.S. law enforcement. [read post]
19 Dec 2013, 7:15 am
This usually arises in a situation where one party has a huge negotiating advantage over the other such as the typical credit card or bank contract where the bank establishes the contractual terms and the consumer either accepts them or rejects them. [read post]
