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20 Jan 2014, 11:30 am by D Daniel Sokol
Luigi Paciello (EIEF and CEPR), Andrea Pozzi (EIEF and CEPR) and Nicholas Trachter (Federal Reserve Bank of Richmond) discuss Price Setting with Customer Retention. [read post]
20 Jan 2014, 3:17 am by Laura Sandwell
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
19 Jan 2014, 9:01 pm
 Grant Thornton: Huge Boost Ahead for Industrial MarketsU.S. companies will bring production, customer service and IT infrastructure back home, reports tax-advisory firm Grant Thornton. [read post]
17 Jan 2014, 4:57 pm by Sabrina I. Pacifici
CFA Calls on Fifth Third Bank to Discontinue Deposit Advance Product: “In a positive step forward for consumers, three of the largest providers of bank payday loans announced that they would no longer offer high-cost loans to their checking account customers. [read post]
17 Jan 2014, 2:18 pm by Todd Zywicki
The central point is easy to grasp–payday lending and overdraft protection are products offered by different providers but which compete for the same customers. [read post]
17 Jan 2014, 9:57 am by JMBM Global Hospitality Group®
Only now are the more institutional investors, large companies, banks, insurance companies and other government-sponsored businesses, beginning to get in on the direct foreign investment game. [read post]
17 Jan 2014, 9:57 am by JMBM Global Hospitality Group®
Only now are the more institutional investors, large companies, banks, insurance companies and other government-sponsored businesses, beginning to get in on the direct foreign investment game. [read post]
15 Jan 2014, 6:21 am by Adam Weinstein
  The customer disputes involve unauthorized trading, misappropriation of funds, and variable annuities. [read post]
14 Jan 2014, 6:00 am by Rick St. Hilaire
They kept the case in district court, he charged, because "...they were banking on the district court writing a recipe for an appropriate complaint ...." [read post]
14 Jan 2014, 4:15 am by Steven Gursten
Another example is that many insurers are now counting non-fault and glass damage claims against their insured customers. [read post]
13 Jan 2014, 8:28 pm by Kelly Phillips Erb
The Winklevoss twins (yes, those Winklevoss twins, the ones from Facebook) are banking on it. [read post]
13 Jan 2014, 10:02 am by Breakstone, White & Gluck
Ask your bank or credit card company's fraud department to also closely monitor your account. [read post]
13 Jan 2014, 8:07 am by Daniel Nazer and Daniel Nazer
The Court has granted certiorari in six patent cases this term, including Octane Fitness v Icon Health (fee-shifting) and Alice Corp. v CLS Bank (abstract software patents). [read post]
13 Jan 2014, 1:51 am by Laura Sandwell
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
10 Jan 2014, 1:45 pm by Jessica Brown
Investment Banking/Securities Transactions New Rule 3110(b)(2) requires a principal to perform a written review of transactions related to the broker-dealer’s securities or investment banking business. [read post]
10 Jan 2014, 11:27 am by Michael J. Petro
Yagar, 404 F.3d 967 (6th Cir. 2005), which involved bank-account holders who temporarily lost funds due to the defendant's fraudulent withdrawals but were reimbursed by the bank; the Sixth Circuit held that because their losses were "shortlived and immediately covered by a third-party," the account holders did not sustain any "actual loss," id. at 970-72. [read post]
10 Jan 2014, 10:01 am by Jacob Sapochnick
Thus, it is recommended to include bank statements of the company for the last several months or evidence of a wire transfer showing initial capitalization of the business and ability to cover initial operating expenses. [read post]
10 Jan 2014, 10:01 am by Jacob Sapochnick
Thus, it is recommended to include bank statements of the company for the last several months or evidence of a wire transfer showing initial capitalization of the business and ability to cover initial operating expenses. [read post]
9 Jan 2014, 7:53 pm by Benjamin Wittes
’s is that it would actually make it harder for us to do national security investigations than bank fraud investigations,” Mr. [read post]
8 Jan 2014, 5:29 am
The Plaintiff alleges that SEI does not disclose to its customers that it installs PC Rental Agent ® on its leased computers or that it uses the software's Detective Mode function to gather information about customers. . . . [read post]