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27 Sep 2008, 3:08 am
. 'We have been doing brisk business in efforts to help secure financial assets backed by AIG Insurance" Woodbridge Investments- Scott Schwartz September 19, 2008 'Major banking institutions and insurance companies like Indymac, Lehman, WAMU, and AIG are reeling to recover from losses, and without a defined way out of turmoil" Woodbridge Investments Scott Schwartz September 19, 2008 "Our customers are dealing with an… [read post]
2 Oct 2011, 4:09 pm
Unpaid work included assisting customers, opening stores, maintenance, making required phone calls, completing inventory-related tasks, stocking shelves, and closing down stores, which required balancing cash registers and making off-site bank deposits. [read post]
30 Jan 2024, 1:12 pm
Enlarge / The Citibank logo on a bank in New York City in January 2024. [read post]
17 Sep 2020, 1:21 am
The other changes concern correspondent banking, reporting of discrepancies in beneficial ownership information, customer due diligence on publicly listed companies, the use of confidential information, registration deadlines for some firms and directions to crypto-asset businesses. [read post]
14 Mar 2006, 2:44 am
So the cash-hungry startup can add talent and help without breaking the bank. [read post]
30 Jun 2010, 10:28 am
" The fake ATM was set up outside a jam-packed bank near the festival and captured the overflow customers. [read post]
5 Oct 2020, 8:50 pm
The following features are being piloted as the foundations of the digital sandbox: Access to synthetic data assets to enable testing, training and validation of prototype technology solutions, for example transactional banking data sets, SME lending data and customer accounts. [read post]
16 Jan 2013, 6:48 am
In this case, G&A Check Cashing was sending customers off with cash in excess of $10,000. [read post]
14 Dec 2017, 10:15 am
In PS17/3 the PSR sets out its decision to make use of its powers under section 54 (Directions) of the Financial Services (Banking Reform) Act 2013 to require the operator of the Bacs payment system Direct Debit (DD) scheme to develop a PSR-approved plan in relation to changes to the scheme rules relating to customers seeking to change their DD facilities management service provider and to direct it in relation to that change. [read post]
31 Jan 2011, 3:55 pm
Egypt’s major providers — Link Egypt, Vodafone/Raya, Telecom Egypt, Etisalat Misr — and all their customers and partners, went dark Friday. [read post]
17 Aug 2009, 12:07 pm
The judge also admonished a Microsoft lawyer for "equating i4i's infringement case with the current national banking crisis [and] implying that i4i was [like] a banker seeking a 'bailout'. [read post]
24 Dec 2008, 2:31 pm
When the economy got tough, and his customers sought about $7 billion in redemptions, Madoff didn't have the funds. [read post]
6 Sep 2012, 7:55 am
” Item number six on the list: “Don’t concern yourself with the SCRA since it involves so few of your customers. [read post]
25 Jun 2008, 8:19 pm
According to an announcement, its features include:Time tracking: Track time by client, matter, and task.Billing and reporting: Includes integrated tracking for trust funds and retainers and generates customized invoices and outstanding bill reminders. [read post]
10 Jul 2012, 7:38 am
PFGBest’s clearing firm, Peregrine Financial Group (“PFG”) reportedly told regulators that it held $400 million in customer segregated funds with $225 on deposit at a bank. [read post]
11 Jun 2012, 8:07 am
When it issued the prototype, the CFPB announced that Pentagon Federal Credit Union had signed up to test the prototype with its customers. [read post]
16 Jan 2013, 6:48 am
In this case, G&A Check Cashing was sending customers off with cash in excess of $10,000. [read post]
9 Sep 2019, 5:50 am
Such services are not only freely available to many credit card and bank account holders, but also are routinely given out to customers whose data is lost in a breach, and so tens of millions of claimants did indeed ask for the cash instead. [read post]
14 Apr 2016, 2:29 pm
But the B.E.C. is an interesting twist on the familiar ‘fake e-mail from real bank customer’ scam. [read post]
12 Mar 2018, 7:43 am
The bank also agreed to be censured and consented to the order requiring it to cease and desist from committing or causing any future violations of the registration provisions of the Securities Act. [read post]
