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29 Sep 2014, 2:27 am
I remember the President, from of one of the biggest banks in Chicago, (and a major customer we were trying to win from United Airlines) telling me; “one of the reasons why you got the deal is because when you said you were going to do something, you did it. [read post]
27 Sep 2014, 8:10 am
Today's edition introduces Pierre Moscovici, the designated Commissioner for Economic and Financial Affairs, Taxation and Customs. [read post]
26 Sep 2014, 4:51 pm
This mirrors California's unclaimed property law, which requires banks and other financial companies to turn over a customer's account to the state controller if there has been no contact for three years. [read post]
26 Sep 2014, 7:13 am
These agencies provide information to banks, credit unions, and other financial institutions to refer to before they open a new account for a customer. [read post]
25 Sep 2014, 5:45 pm
EU banks cannot afford to retreat from those markets, he said.Call for cooperation. [read post]
25 Sep 2014, 6:45 am
For example, emails that impersonate a bank ask customers to click a link that directs them to a phony website made to look like the bank’s site, but which is operated by the attackers and prompts the customers to disclose confidential information. [read post]
24 Sep 2014, 7:01 am
Wal-Mart is introducing a mobile checking account for its customers that will eliminate the overdraft and bounced-check fees traditionally charged by banks. [read post]
24 Sep 2014, 12:44 am
Not only does the government confiscate and ban books and harass authors, but high customs taxes have forced numerous bookstores to close over the past few years. [read post]
23 Sep 2014, 11:08 am
As the (recent) recession has taught us so well, even the best customers can become credit risks. [read post]
23 Sep 2014, 11:08 am
As the (recent) recession has taught us so well, even the best customers can become credit risks. [read post]
23 Sep 2014, 11:08 am
As the (recent) recession has taught us so well, even the best customers can become credit risks. [read post]
23 Sep 2014, 10:18 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
23 Sep 2014, 9:16 am
According to UBS’ second quarter earnings report, the bank is now looking at over $600 million in claims brought by Puerto Rico investors, who have suffered significant losses related to their investments in closed-end bond funds. [read post]
23 Sep 2014, 8:23 am
“The bottom line: Giving employees the chance to volunteer benefits everyone – your people, your company, your community and your customers,” Mycoskie writes. [read post]
22 Sep 2014, 10:37 am
” For example, in Bank Julius Baer & Co. v. [read post]
22 Sep 2014, 9:42 am
[JURIST] A French appeals court ruled Monday that Swiss bank UBS [corporate website] must deposit a guarantee of 1.1 billion euro in an investigation of charges for aiding in tax evasion for wealthy French customers. [read post]
20 Sep 2014, 1:06 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
19 Sep 2014, 9:02 pm
People are probably just lining up to buy gas at such a customer-friendly station. [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]
19 Sep 2014, 5:22 am
Similarly, old banking laws may fit poorly with the new globalized financial landscape. [read post]
