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22 May 2020, 10:34 am
Your bank and creditors: Banks, utilities, and other companies are offering some emergency assistance and relief to some customers due to the pandemic. [read post]
16 Nov 2018, 12:00 am
If enacted in its current form, the new bill will only allow crypto trading through Russian operated exchanges, which the Russian Central Bank would directly supervise (Maria Prusakova, Medium). [read post]
25 Feb 2013, 7:19 am
In a new paper with Susan Payne Carter and Marieke Bos, "The Pawn Industry and Its Customers: The United States and Europe,"we document important facts about the pawn business. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
The attorneys at Gana LLP are experienced in representing investors in cases of unsuitable TIC recommendations and other breaches of brokerage firm’s obligations to the customers. [read post]
7 Jun 2018, 12:31 pm
Many of the customers Iannelli solicited were friends of his in the Santa Barbara, California community. [read post]
3 Jun 2013, 1:29 pm
The money transfer complaints were filed against banks as well as non-banks. [read post]
18 May 2012, 9:34 am
That has meant a mass exodus of uber-rich customers, moving their accounts from European banks to those in smaller countries. [read post]
28 Jun 2021, 9:52 am
Bank of New York Mellon, the oldest bank in the nation, announced back in February that they would soon be allowing customers access and protection for cryptocurrency the same as any other asset. [read post]
12 May 2007, 7:49 pm
They don't do that to the caucasian customers in front or behind me, heck, they don't even do it to my wife, which she has finally started noticing after my own bank had to call and verify I truly was issued a check. [read post]
24 May 2011, 11:27 am
” When AT&T moved to compel arbitration, the Concepcions successfully had the class waiver provision declared invalid under a California rule (the so-called “Discover Bank rule”, named for the seminal case on the issue: Discover Bank v. [read post]
27 Mar 2019, 11:21 am
The practice of “pre-release” allows ADRs to be issued without the deposit of foreign shares, provided brokers receiving them have an agreement with a depositary bank and the broker or its customer owns the number of foreign shares that corresponds to the number of shares the ADR represents. [read post]
9 Nov 2021, 7:28 pm
Of particular note is the advent of central bank digital currencies (CBDC’s) which can improve cross border payments whilst maintaining governmental oversight – approximately 80% of the world’s central banks are or have engaged in studies as to the implications of issuing CBDC’s. [read post]
3 Sep 2007, 4:03 pm
If a bank responds to one set of criticisms by encouraging its agents to approve loans to customers who might previously have been turned down, then it does not want to find itself subject to criticism for lending to optimistic borrowers. [read post]
14 Mar 2008, 1:42 am
The banks reported these transactions to the IRS. [read post]
9 Nov 2021, 7:28 pm
Of particular note is the advent of central bank digital currencies (CBDC’s) which can improve cross border payments whilst maintaining governmental oversight – approximately 80% of the world’s central banks are or have engaged in studies as to the implications of issuing CBDC’s. [read post]
6 Sep 2021, 8:43 am
Banks and other authorised firms should be very wary of transactions involving unregulated crypto exchanges wherever they are based, and should use the list of suspect UK businesses to identify customers and transactions which may be money laundering. [read post]
22 Jun 2012, 8:16 am
Motion for an Order Authorizing the Debtors to Continue to Honor Customer Programs and Practices. [read post]
30 May 2014, 3:47 pm
So why does this matter to non-banking/non-financial institutions? [read post]
29 Jun 2016, 4:00 am
For example, the person depositing money to the bank account should not be responsible for updating customer accounts or for reconciling the bank statement. [read post]
20 Jul 2021, 4:00 am
For example, the person depositing money to the bank account should not be responsible for updating customer accounts or for reconciling the bank statement. [read post]
