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7 Feb 2014, 11:14 am
For example, a Pharmacy, Doctor’s Office, or Dental Office will likely receive cash payments in small increments from a large number of customers or clients. [read post]
7 Feb 2014, 2:53 am
The Land Registry has provided only it’s second consolidated annual review of the highest volume conveyancers in England and Wales.In 2012 over 2.8 million applications to change the register were lodged by business customers, which include lenders, law firms and high street solicitors. [read post]
6 Feb 2014, 8:51 pm
And the incentive for getting banks and retailers to switch all boils down to the issue of liability. [read post]
6 Feb 2014, 11:56 am
The court of appeals rejected Lamont’s argument and held that “[t]rade secret status is not destroyed simply by showing the protected item to prospective buyers, customers, or licensees. [read post]
6 Feb 2014, 10:10 am
After funds were deposited in the bank accounts of Annuity Investment Group, FINRA alleged that Winterrowd improperly and without his clients’ knowledge or consent converted funds for his own benefit. [read post]
5 Feb 2014, 4:14 pm
It even has a Federal Reserve Bank. [read post]
4 Feb 2014, 1:25 pm
The territory has $16.2 billion of debt as of June 30, according to the Government Development Bank for Puerto Rico. [read post]
4 Feb 2014, 6:39 am
Here are the leading legal headlines from Wise Law on Twitter for Tuesday, February 4, 2014:Election reform bill's contents not shared with Elections Canada Liability and the sexually transmitted diseaseBay Street watches as Heenan Blaikie tries to regroupNova Scotia cyberbullying law faces first court test over Facebook posts - The Globe and MailFederal Court of Appeal says Toronto Real Estate Board subject to Competition Act Will bank suits against Target in $1B-plus customer… [read post]
3 Feb 2014, 10:11 pm
Worse still, the only explanation is that emigration is the government strategy to reduce the social welfare bill in order to pay for the bank bailouts instead. [read post]
3 Feb 2014, 1:18 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
1 Feb 2014, 8:00 pm
The supervision is exercised by the Central Bank of Curaçao and Sint Maarten. [read post]
1 Feb 2014, 7:17 am
A bank employee was fired after reporting fraud and securities violations by her supervisor and the vice president of human resources (McEuen v Riverview Bancorp, Inc). [read post]
31 Jan 2014, 3:40 pm
An oft-cited example of the Senate fulfilling this function of sober second thought occurred in 1961, when the Government introduced a bill to remove James Coyne as Governor of the Bank of Canada. [read post]
31 Jan 2014, 12:29 am
The reason for his own inspiration came from the maiden speech of new shadow housing minister Emma Reynolds who calls for more custom and self build housing instead of the tired, creaky see-saw of mortgage or rent. [read post]
30 Jan 2014, 9:00 pm
Of course it is important for a target to know about its relationships with foreign governments, whether as customers or representatives on the sales side or in the supply chain. [read post]
30 Jan 2014, 1:56 pm
On January 10, 2014, Target announced that it uncovered a related breach of customer information – name, address, phone number, and/or email address – for up to 70 million customers. [read post]
28 Jan 2014, 8:05 pm
[Ars Technica] Feds arrest Bitcoin executive on charges of “money laundering” and running an unlicensed cash transmission service, latest of what looks very much like a series [Reason, Rob Wile/Business Insider, earlier on Bitcoin] Know (and babysit) your customers: “HSBC imposes restrictions on large cash withdrawals,” then backs off [BBC, earlier on KYC as outgrowth of money-laundering law] “Banks say no to marijuana money, legal or… [read post]
28 Jan 2014, 12:03 pm
If the customer fails to notify the bank of the unauthorized charges within 60 days after their statement was sent to them, the customer will be liable for all money taken from their ATM/debit card account and possibly more (e.g. accounts linked to the debit account). [read post]
27 Jan 2014, 3:30 pm
Postal financial services may appeal to many customers who feel abandoned by major financial institutions. [read post]
27 Jan 2014, 2:54 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
