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14 Feb 2014, 8:58 am
As one former advisor to the PA confides, “the Hamas authorities collect their bills from customers in Gaza, but never send the funds back to the West Bank. [read post]
24 May 2016, 7:56 pm
Our book can be seen against this background, as its authors intervene in important, sensitive regulatory areas and policy discourses, ranging from debt and credit regulation (Michos, Somma, Renner & Leidinger), corporate liability and banking regulation (Engert, Tröger, Conley & Williams, Catá Backer), contractualization of corporate regulation and banking (Zumbansen, Varellas), contract governance itself (Lomfeld, Haberl, Caruso) to national and transnational… [read post]
24 Jul 2011, 12:00 pm
This would include amounts banks have on deposit from customers. [read post]
30 Mar 2020, 8:13 am
Fake company bank account/The bank switch scam. [read post]
23 Sep 2008, 2:05 am
LaRocca's testimony: In videotaped admissions of people who have stolen from retail stores and resold the product on eBay, for example, thieves often tell the same disturbing story: They begin legitimately selling product on eBay and then become "hooked" by its addictive qualities, the anonymity it provides, and the ease with which they gain exposure to millions of customers. [read post]
3 Dec 2012, 9:09 am
This bank is expanding in the Miami market by offering domestic private banking and wealth management services. [read post]
8 Jun 2021, 8:31 am
Business owners may undervalue their business by falsifying company financial records, delaying client or customer invoices, pre-paying employee benefits, or relying on “under the table” cash transactions. [read post]
12 Jul 2018, 12:32 pm
Midland Funding that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge, but makes no mention of the fact that the OCC believes Madden was wrongly decided. [read post]
12 May 2015, 5:58 am
The card networks, either through the retailer’s payment processor or on their own, then identify the at risk accounts and send alerts to issuing banks letting those banks know which specific accounts were identified as at risk. [read post]
30 Apr 2009, 6:46 am
Justices Stevens and Ginsburg both wanted to know whether holding for respondents would prevent a state from applying its anti-discrimination laws to cases such as a bank engaging in employment discrimination, or giving different interest rates to customers based on their race. [read post]
4 Dec 2012, 1:01 pm
Burris and his fellow grifters told their employees at HOPE to tell HOPE customers all sorts of lies, just to get home owners trying to qualify for a federal home loan modification to send in a fee to HOPE. [read post]
10 Sep 2015, 9:01 pm
The arbitration discussion contained in the standard form contract entered into by DIRECTV and its customers contained three crucial provisions. [read post]
14 Feb 2022, 9:53 am
Multilateral banks: Increased enforcement activity by multilateral banks. [read post]
22 Jun 2010, 10:27 am
“If I need to squeeze my nickels, I change what I’m doing,” [Dennis Banks] said. [read post]
26 Jun 2009, 12:26 pm
This financial crisis also gave new meaning to the term "run on the bank". [read post]
6 Sep 2007, 6:21 am
NOTE: In a concurring and dissenting opinion, one justice argued that the while Discover Bank v. [read post]
2 Aug 2012, 2:22 pm
Of course, one bank out of 16 wouldn’t be able to manipulate the LIBOR rate, which is the rate at which banks lend to each other, and with some now suspecting that others may be involved, what’s going to happen to the other 15 banks? [read post]
2 Aug 2012, 2:22 pm
Of course, one bank out of 16 wouldn’t be able to manipulate the LIBOR rate, which is the rate at which banks lend to each other, and with some now suspecting that others may be involved, what’s going to happen to the other 15 banks? [read post]
14 Sep 2020, 5:24 pm
Not that criticism was unwarranted; Milton Friedman was notable for an ambiguity that might be exploited by the unscrupulous--and yet there is both truth (and in the sense just suggested substantial irony in his key point respecting the social responsibility of business leaders, "That responsibility is to conduct the business in accordance with their desires, which generally will be to make as much money as possible while conforming to the basic rules of the society, both those embodied in … [read post]
30 Oct 2010, 6:34 am
— Robert Fallon, Former Chairman of the Board of Korea Exchange Bank “Examples and practical advice—it’s all here! [read post]
