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17 Dec 2013, 8:18 am
The Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
17 Dec 2013, 8:10 am
For almost a century CCH products dominated tax and other highly regulated practice areas including securities, banking, trade, energy, government contracts. [read post]
16 Dec 2013, 1:52 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
15 Dec 2013, 9:50 pm
The World Bank ranks China 91 out of 183 in terms of ease of doing business. [read post]
14 Dec 2013, 3:39 pm
In Notice 2013-54, the IRS stated that the IRS might be willing to recognize health coverage provided by a staffing, employee leasing or other firm to a worker where the facts and circumstances reflect that the common law employer of the worker in fact is the customer of the staffing company as coverage provided by the common law employer. [read post]
12 Dec 2013, 2:13 pm
Under the Bank Secrecy Act, institutions such as JP Morgan must file "SAR's" or suspicious activity reports whenever they suspect a customer's account is being used to further criminal activity or includes funds obtained through criminal activity. [read post]
11 Dec 2013, 6:55 pm
You open a certificate of deposit (CD) or savings account at your bank or credit union. [read post]
11 Dec 2013, 6:53 pm
If a consumer has $500 in savings in the bank, there's little reason to get the payday loan for an emergency unless the emergency costs more than $500. [read post]
11 Dec 2013, 6:13 am
The recent financial crisis and subsequent events [1] show the dangers that can result when banks trade for their own accounts while disregarding their customers’ interests. [read post]
10 Dec 2013, 12:02 pm
In response to this new obligation, Health Insurers generally are passing along all or part of the expense of paying the mandated annual fee on to customers through various means. [read post]
10 Dec 2013, 8:27 am
Businesses whose contracts with vendors or customers provide for reimbursement of mileage expenses using rates based on the IRS’ optional standard mileage rates should evaluate the effect of the announced adjustments on those mileage obligations to ensure that mileage expenses are properly anticipated, billed and paid. [read post]
10 Dec 2013, 6:11 am
It suggests that states, like corporations and civil society actors, are turning to social norms and societally constituted governance frameworks to effect changes to the behavior norms and customs of business enterprises, and that sometimes this form fo governance may be more effective than traditional lawmaking. [read post]
9 Dec 2013, 11:35 am
Angelica alleged that Park disparaged it to a local bank and, in negotiating new contracts with two of its large customers, gave the customers cancellation rights that are not customary in the industry and that permitted those customers to shortly thereafter take their business to Park's new employer. [read post]
9 Dec 2013, 9:31 am
The value of my semi- demi- hemi-custom (tract) home continues to rise, inflating like a big termite tent. [read post]
9 Dec 2013, 2:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
6 Dec 2013, 2:26 pm
With more than 1,000 customers, he was able to lead a lavish lifestyle that included driving a white Porsche Cayenne, Group-IB said. [read post]
6 Dec 2013, 12:42 pm
Banks want to maximize profits by charging interest rates as high as the market (customers) will bear. [read post]
6 Dec 2013, 9:51 am
The patent related to secure communication through the use of pseudorandom encryption keys generated from a seed value, algorithm, and message data, which is a common method of securing customers’ privacy in online banking and commerce. [read post]
6 Dec 2013, 9:45 am
When you log into your bank account in a web browser you're engaging a dozen or more machines and asking them to cooperate to do a job. [read post]
6 Dec 2013, 7:36 am
A difficulty with customer-lawsuits is the large number of lawsuits and negotiations. [read post]
