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13 Jun 2023, 5:50 am
The posts did not contain information obtained in the capacity as an employee, mention the employee's position at the bank, or refer to coworkers or customers…. [read post]
20 Nov 2018, 2:06 pm
[its customer] to call him at the number he provided, including consent to call him with prerecorded messages. [read post]
6 Dec 2006, 10:29 pm
Countrywide, which denied any wrongdoing, has agreed to review the loans in question to make sure the customers were charged the same rate as white borrowers with similar financial histories. [read post]
16 Oct 2006, 12:40 am
Specifically, Visa no longer will answer only to banks: "They will always serve banks," but as a listed company, "they can also talk directly to merchants and customers. [read post]
3 Aug 2022, 5:49 am
Other bank-led changes include: significant reduction or elimination of overdraft fees; elimination of account transfer fees to coverage overages; de minimis exceptions to cover small overages; grace periods for customers to make accounts whole before overdraft fees are assessed; elimination of extended overdraft fees; and elimination of returned items fees. [read post]
14 Mar 2016, 6:39 am
Alternately, Chinese companies can get money to their Hong Kong company by requiring that customers send payments to Hong Kong for goods or services provided in China. [read post]
25 Jul 2010, 8:41 am
At the same time, Guyton is a board member of the South Atlantic bank. [read post]
12 Jan 2016, 7:04 am
Households which are considered unbanked do not have a bank account or access to bank services; households which are considered underbanked are those that may have a bank account but rely on alternative financial services like check cashing companies for banking services. [read post]
26 Jan 2020, 4:24 pm
It has been reported that Arron Banks has dropped two of his libel claims against investigative journalist Carole Cadwalladr. [read post]
16 Apr 2017, 5:56 pm
National Australia Bank, U.S. courts held that the U.S. securities laws could be applied extraterritorially if there was sufficient fraudulent conduct or were sufficient effects from that conduct in the U.S. [read post]
10 Aug 2010, 4:44 am
These standards address various concerns typically associated with TPP services: security of customers’ funds, anti money-laundering concerns, and circumvention of the better-regulated banking system. [read post]
25 Jul 2018, 12:28 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in what appears to be the largest I-9 inspection action ICE has undertaken to date. [read post]
12 May 2022, 2:10 am
So, I decided to move back home to California where I worked as a consultant for banks. [read post]
16 Mar 2022, 9:20 am
It reminded U.S. institutions of their obligations under the Bank Secrecy Act (BSA) to identify and report suspicious activity relating to potential sanctions evasion. [read post]
3 Dec 2020, 3:58 am
It appears that, just as some banks were “too big to fail” during the 2008 financial crisis, China, Inc. is “too big to ban. [read post]
11 Jul 2022, 8:46 am
Bank and credit report monitoring are two of the best ways to keep tabs on a senior’s activities, even if you’re not in the same town. [read post]
29 Feb 2024, 4:00 am
While some couples may decide on an equal 50/50 division of property, others may create a more customized structure that works best for their unique circumstances. [read post]
29 Feb 2024, 4:00 am
While some couples may decide on an equal 50/50 division of property, others may create a more customized structure that works best for their unique circumstances. [read post]
25 Sep 2019, 10:41 pm
The resorts ended up in receivership, and Quiros and Stegner were accused of having diverted investor funds, with the assistance of a registered representative at the investment bank of Raymond James & Associates, Inc. [read post]
7 May 2010, 1:04 pm
Immigration and Customs Enforcement (ICE) has granted Jessica deferred action on her deportation case. [read post]
