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26 Jan 2014, 1:37 pm
That probably means a bank in a reasonably stable first world country. [read post]
26 Jan 2014, 7:57 am
According to BBC, HSBC has recently asked banking customers to explain "large" cash withdrawals, especially where the requested cash appears atypical of spending patterns. [read post]
26 Jan 2014, 6:48 am
In addition, the added cost to banks might have the effect of a "distressed debt tax," forcing banks to internalize some of the costs of their customers' financial distress and thus incentivizing them to minimize those costs (something Ronald Mann proposed a few years ago). [read post]
25 Jan 2014, 3:00 am
They are tailored to detect international money laundering and terrorist financing in the banking, financial, and investment sectors by establishing compliance programs designed to report suspicious activities, verify customer identities (so-called Know Your Customer programs), disclose high value transactions, and more.Banks, casinos, and securities brokers are among the industries covered by the BSA. [read post]
24 Jan 2014, 8:07 am
Banks and credit-card companies often advise customers to request a smart credit card they can use for foreign travel. [read post]
24 Jan 2014, 3:00 am
What CitiBank was able to provide the court was a copy of the monthly billing statements mailed to its customer and the bank sought to recover a summary judgment on the legal theory of Account Stated. [read post]
23 Jan 2014, 11:45 pm
Similarly, forging the SARS Transfer Duty Receipt would be extremely difficult.Investigation is at a sensitive stage according to the article but I (and my staff ... and many others in conveyancing) would be very interested in who these people are - if and when arrests are made.Gareth Shepperson Standard Bank victim of property fraudIn a sophisticated case of fraud and identity theft, fraudsters with an intricate knowledge of the property system have transferred ownership of a luxury… [read post]
23 Jan 2014, 11:15 am
So, preventing banks from taking unreasonable risk with customer money, isn’t this a good thing? [read post]
23 Jan 2014, 5:47 am
Billing Statements of Debt Collectors are not reliable and should not be used as a substitute for the underlying contract between a bank and its customers. [read post]
22 Jan 2014, 10:44 am
To the bank, I mean. [read post]
22 Jan 2014, 7:42 am
Section 76 of the Act applies, among other things, where a person influences upward or discourages the reduction of the price at which a customer or reseller offers to supply or advertises a product. [read post]
22 Jan 2014, 6:37 am
Documents, affidavits, bills showing each persons' address is the same, bank account records showing a shared bank account, lease or mortgage showing both persons own or lease the property, photographs, etc. should all be tendered to prove a bona fide marriage. [read post]
21 Jan 2014, 12:22 pm
(even though such bank interest is usually not subject to U.S. income tax). [read post]
21 Jan 2014, 12:14 pm
Churn is lowest for debit cards, because they are linked to bank accounts. [read post]
21 Jan 2014, 8:56 am
Maher had advertised Olivers to Taylor Stitch’s database of customers, and according to Maher, many of the investors were Taylor Stitch customers. [read post]
21 Jan 2014, 4:00 am
Based on allegations of inadequate diligence and control over the payment processor and its customers, the DOJ obtained $1.2 million in monetary relief and elaborate injunctive relief addressing the bank’s dealings with third-party payment processors and with Internet short-term (payday) lenders, credit repair organizations, mortgage assistance relief companies, telemarketers and Internet-based businesses (collectively, Target Companies). [read post]
21 Jan 2014, 12:26 am
The Times article quotes one sources as saying that the “total damage to banks and retailers” resulting from the Target network security breach “could exceed $18 bilion. [read post]
21 Jan 2014, 12:26 am
The Times article quotes one sources as saying that the “total damage to banks and retailers” resulting from the Target network security breach “could exceed $18 bilion. [read post]
20 Jan 2014, 5:00 pm
A nearly $2 million settlement agreement with a California-based government contractor announced January 15, 2014 by the U.S. [read post]
20 Jan 2014, 3:13 pm
Insurers passing along the annual fee imposed under Section 9010 of the Patient Protection & Affordable Care Act (ACA) to customers will pay taxes on the amounts collected. [read post]
