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20 Nov 2007, 9:16 am
Chairman of HM Revenue resigns The BBC reports that the chairman of HM Revenue and Customs, Paul Gray, has resigned in the wake of the incident. [read post]
25 Jun 2021, 8:43 am
Lockbox banking is a service provided by financial institutions to help receive and process customers’ payments. [read post]
26 Aug 2015, 5:49 am
For private funds, engaging in Know-Your-Customer and Anti-Money Laundering has become a standard practice. [read post]
24 Nov 2008, 12:13 am
E-government really is here.Whih means it will no doubt be only a matter of minutes before the phishers catch on and exploit it as mercilessly as they're currently playing the troubled banking sector and its conbused customers. [read post]
15 Dec 2011, 2:00 am
Here is an excerpt from the article: The SEC, several lawmakers and numerous Stanford customers contend SIPC should use its powers to help Mr. [read post]
29 Nov 2023, 7:59 am
And they get it by automatic withdrawal from the consumer’s bank account. [read post]
21 Mar 2017, 6:17 pm
The following year, a junior banker at Deutsche Bank – whose boss was on vacation at the time – accidentally wired $6 billion to a U.S. hedge fund customer. [read post]
23 Mar 2010, 1:20 am
" Contract LawTuesday, March 23, 2010By Glen Banks" Glen Banks, a partner at Fulbright & Jaworski, analyzes a recent Second Circuit ruling that considered custom and usage amongst the Wall Street community in the context of addressing whether contract language should be deemed ambiguous. [read post]
7 Dec 2011, 10:15 pm
The banks NEVER take a hit. [read post]
26 Oct 2009, 2:48 am
" Well, yeah, but the customer service really was terrible. [read post]
10 Apr 2020, 6:28 am
As part of this plan, the Dutch Central Bank (De Nederlandsche Bank, DNB) was asked to report on the trust sector earlier than scheduled. [read post]
11 Jun 2014, 12:30 pm
We expect representatives from the CFPB to discuss this notice, in addition to issues relating to privacy and data security concerns in the mobile banking sphere. [read post]
7 Dec 2011, 10:15 pm
The banks NEVER take a hit. [read post]
7 Oct 2011, 12:44 pm
Two years ago, UBS AG, Switzerland’s largest bank, agreed to pay $780 million in fines, penalties, interest, and restitution for helping American customers evade taxes. [read post]
3 Nov 2014, 9:00 am
Effects on Credit Report Although banks are required to monitor consumer credit histories closely, and, most of the time, will alert their customers when they notice unusual spending patterns, devastating consequences can appear on your credit report if hackers obtain and successfully use your credit card. [read post]
24 Feb 2020, 12:29 pm
-trademark controls designed solely to protect the trademark owner’s legal ownership rights in the mark under state or federal trademark laws (such as display of the mark or right of inspection); -health or safety restrictions required by federal or state law or regulations; -agreements between a bank credit interchange organization and retailers or member banks for the provision of credit cards or credit services; and -assisting distributors in obtaining financing to be able… [read post]
1 Nov 2021, 4:08 am
Basfar v Wong, heard 13th-14th October Her Majesty’s Attorney General v Crosland, heard 18th October Secretary of State for the Home Department v SC (Jamaica), heard 19th October Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd, heard 26th October [read post]
17 Jan 2011, 4:00 am
Bomhoff and Mary Gu, Religion and Support for Democracy: A Comparative Study for Catholic and Muslim Countries, (January 7, 2011).From SmartCILP:Rohit De, The Two Husbands of Vera Tiscenko: Apostasy, Conversion, and Divorce in Late Colonial India, [Abstract], 28 Law and History Review 1011-1041 (2010).Bilal Khan and Emir Aly Crowne-Mohammed, The Value of Islamic Banking in the Current Financial Crisis, 29 Review of Banking and Financial Law 441-464 (2009-2010).Chandra Mallampalli,… [read post]
23 May 2017, 11:59 am
The final settlement splits the class into two tiers: one of banks that held Visa-branded cards and all others in the second group. [read post]
30 Jun 2010, 10:25 am
It is ineffectual because the Fed cares about the solvency of banks, not the solvency of their customers. [read post]
