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20 Oct 2013, 7:24 am
As implemented in this store, customers entered through a turnstile. [read post]
17 Oct 2013, 2:04 pm
SIPC declined to file an application for protective decree because it concluded that SGC did not perform a custody function for the customers who purchased CD’s from the Antigua-based Stanford International Bank (“SIB”) which was not a member of SIPC. [read post]
17 Oct 2013, 12:00 am
Also, in early September, The Guardian, New York Times, and ProPublica reported that the NSA has found ways to circumvent encryption protocols, which protect sensitive data like trade secrets, banking information and medical records as they travel over the Internet. [read post]
16 Oct 2013, 9:40 pm
The Organization for Economic Co-operation and Development has reported that Basel III implementation would reduce GDP at an annual rate between 0.05 and 0.15, as banks pass their costs to retail customers. [read post]
15 Oct 2013, 2:05 pm
The first six digits identify the user's bank while the last four identify the user. [read post]
15 Oct 2013, 6:11 am
The charges for this insurance are passed on to the customer. [read post]
15 Oct 2013, 5:00 am
Although, some banks offer zero liability fraud protection for their business customers, that protection is not mandatory and may be subject to terms and conditions. [read post]
14 Oct 2013, 10:47 am
” This may be done by (i) reviewing IRS forms that report income, such as Form W-2, Form 1099, Schedule K-1 and Form 1040; (ii) reviewing financial records, such as bank statements, (iii) obtaining written confirmation from a registered broker dealer, SEC-registered investment adviser, licensed attorney, or certified public accountant, or (iv) obtaining a certificate from a current investor who invested prior to September 23, 2013 confirming “accredited investor” status. [read post]
14 Oct 2013, 6:11 am
Risks applicable to all Puerto Rico Funds (as disclosed in UBS’s marketing materials): – Shares of the funds are not bank deposits and are not guaranteed or insured by any bank, government entity or the Federal Deposit Insurance Corporation. [read post]
14 Oct 2013, 5:56 am
In the fallout from the financial crisis, banks, such as JP Morgan have seen their legal fees related to defending complaints from both customers and the SEC, along with other regulators, rise substantially. [read post]
11 Oct 2013, 12:08 pm
FBI agents seized 6 computers from Fricosu's home in Colorado during a search for bank fraud evidence and one of the computers was password protected; when the FBI agents sought a search warrant, Fricosu refused, citing the Fifth Amendment. [read post]
10 Oct 2013, 1:44 pm
This is a practice in which a dealer will offer goods at one low price to get the customer interested, then suddenly raise the price at the last minute. [read post]
10 Oct 2013, 7:11 am
JCI is a Wall Street Investment Bank and wholly-owned subsidiary of Invictus Capital, Inc. [read post]
10 Oct 2013, 6:24 am
While most of the big banks do business in Puerto Rico, UBS is one of the few to have a large team of bankers and financial advisors on the island. [read post]
10 Oct 2013, 3:09 am
Accordingly, as a general rule, courts may not hear disputes involving religious law, principle, doctrine, discipline, custom or administration. [read post]
9 Oct 2013, 12:35 pm
Over time, BNYM’s clients allegedly learned about its pricing practices, which led to a number of lawsuits being filed against the bank by investors and customers, potentially exposing the bank to billions of dollars in liability. [read post]
8 Oct 2013, 3:24 am
The Man Who Broke the Bank at Monte Carlo here and here Casino Royale here, here and here [read post]
7 Oct 2013, 9:00 am
Existing Customer Base: Existing entities have an existing customer base of clients and will not have to expend the time and energy that a new competitor would in developing client loyalty. [read post]
7 Oct 2013, 7:40 am
Department of Homeland Security, Immigration and Customs Enforcement. [read post]
6 Oct 2013, 10:02 am
Chase Bank also charged customers up-front, even when the customers were not yet receiving the services. [read post]
