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20 Jun 2019, 2:59 pm
Or imagine the manager of a bank’s Mexico City branch reports that her secretary’s family seems to be trading on inside information. [read post]
23 Aug 2007, 4:37 am
The Money Store has agreed to take over management of 109 Amstar branches across the country, which employ more than 300 people. [read post]
31 Jul 2024, 2:48 am
With more than 35 years of experience in the banking world, Stafford began his career as a branch manager at […] [read post]
23 Sep 2024, 1:33 pm
Tower is hiring member service representatives (call center located at Laurel headquarters), video banking tellers, and branch member service representatives. [read post]
22 Feb 2010, 5:56 am
Last Friday, in Fulawka v Bank of Nova Scotia, an Ontario court certified a class action claiming overtime pay to 5,000 sales staff who worked in retail branches of the Bank of Nova Scotia ("Scotiabank") from the year 2000 to the present. [read post]
23 Mar 2023, 3:30 am
But when I tried to open the account, I was told by the branch manager that I had to prove that I was a lawyer, even though my other account was captioned “counselor at law. [read post]
7 Sep 2023, 9:01 pm
The LTD Proposal would not directly affect the eight US G-SIBs or their subsidiaries, which already are subject to more stringent LTD requirements, nor would it affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
13 Sep 2021, 1:15 pm
As a result, the firm impermissibly over-tendered 1,988,954 shares in a partial tender offer on behalf of its parent company’s London bank branch without a reasonable belief that London Bank possessed or owned all the shares tendered. [read post]
18 Dec 2019, 9:57 pm
At the end of last April, 29-year-old Arlando Henderson accepted a job offer to work inside the cash vault at a Charlotte, North Carolina, branch of Wells Fargo bank. [read post]
12 Apr 2011, 4:12 am
The report also concludes that a higher level of competition is required in retail banking, and in particular urges Lloyds to sell off further branches. [read post]
16 Jul 2010, 2:45 pm
According to an article by Judy Dempsey in the New York Times all 13 German branches of Swiss bank Credit Suisse were searched, and it would take weeks for German tax officials to review the seized documents. [read post]
16 Jul 2010, 2:45 pm
According to an article by Judy Dempsey in the New York Times all 13 German branches of Swiss bank Credit Suisse were searched, and it would take weeks for German tax officials to review the seized documents. [read post]
31 Aug 2015, 10:57 pm
Metro Bank v. [read post]
14 May 2010, 4:48 am
Various foreign banks with branches in Italy that act as intermediaries for the purposes of tax refund applications filed on behalf of nonresident persons received a notice from the Italian tax agency in charge with the refund procedure announcing the application of stricter controls in the processing of the tax refunds. [read post]
24 Jan 2011, 7:45 pm
Before it failed, it had 36 branches across the region and $1.1 billion in assets. [read post]
20 Jul 2012, 7:37 am
For instance, H.R. 1662, the Bank Accessibility Act, would require federal financial supervisory agencies, in determining whether or not a bank has met the credit needs of low- and moderate-income neighborhoods, to consider factors such as (1) the branch distribution of such institutions in such communities, and (2) the services provided to borrowers in these communities by such institutions, including free check cashing and debit card and ATM services. [read post]
1 Dec 2011, 8:32 am
On the other hand, if your banking institution uses social media to provide incentive to its customers to regularly view and participate in its online forum, whether it be through stories about community involvement, providing relevant educational articles or videos on financial planning, or even job postings at local branches, your bank’s social media site may be the most popular in town. [read post]
18 Jan 2007, 1:54 pm
He also said that the integration of the bank branches JP Morgan Chase had acquired from Bank of New York was going well. [read post]
8 Jun 2011, 6:53 pm
Allen then went to the bank's local branch with the order of foreclosure and a few sheriff's deputies. [read post]
4 Apr 2010, 7:25 pm
Instead, Scully said, she would prefer to see the rules changed so community banks such as Howard could bid on pieces of the state’s banking contract in areas where they have branches. [read post]
