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12 Aug 2013, 1:55 pm
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. [read post]
12 Aug 2013, 11:34 am
Does the risk that customer metadata would be deleted in the ordinary course of business create a “necessity” to overcollect? [read post]
12 Aug 2013, 5:38 am
Krebs notes that: Title and escrow firms are a favorite target of cyber thieves, precisely because banks are accustomed to these customers moving large amounts of money around... [read post]
10 Aug 2013, 3:00 am
US corporations have so much cash they don't know what to do with it--with more than $2 trillion sitting in bank accounts (not yet repatriated for tax purposes, even though much of it is in US banks). [read post]
9 Aug 2013, 11:50 am
Nafis and the undercover agent then drove to the New York Federal Reserve Bank. [read post]
9 Aug 2013, 11:27 am
Consider, at a macro level, the trends in China today and make an attempt to put China into a global context relative to your business — and assume there will be, for instance, a banking sector crisis and a real estate crisis. [read post]
8 Aug 2013, 10:30 am
It is not difficult for the regulators to issue requests to the firms for the identity of the customer who made suspicious purchases.From there the SEC Staff issues a document request to the customer, his brokerage firm, and ultimately his bank, his telephone company and any other entity, following the money. [read post]
8 Aug 2013, 10:16 am
And those women clearly have multiple customers since it’s estimated that between 15 and 20 percent of American men have paid for sex. [read post]
8 Aug 2013, 10:15 am
The goal is to build the customer relationship and get customers to keep as much money as they can with that business. [read post]
8 Aug 2013, 6:25 am
They should also estimate the likelihood that disappointed rival bidders for the target, disgruntled customers, or other media coverage will draw unwanted scrutiny to the consummated deal. [read post]
6 Aug 2013, 1:57 pm
The papers filed in Courts also detail allegations of multiple specific instances of customers being charged for non-existent rust proofing and third party lenders (like credit unions and banks) being told by the dealer that vehicles had non-existent but valuable optional equipment in order to get higher loan values. [read post]
5 Aug 2013, 11:58 am
When he needed a jury, he called one from among his customers. [read post]
5 Aug 2013, 11:00 am
To begin with, as Orin Kerr has noted, third party data holders generally cannot assert a Constitutional protection on behalf of their customers. [read post]
5 Aug 2013, 9:26 am
Temporary checks were blank checks that LaSalle Bank kept behind the teller counter for customer use. [read post]
5 Aug 2013, 1:35 am
One of the principal reasons is the opportunity to help clients avoid paying debts owed to banks and mortgage companies; I just don’t like the way lenders treat their customers. [read post]
3 Aug 2013, 7:50 am
FFL holders: get on it so you're squared away for your customers! [read post]
1 Aug 2013, 10:15 am
The Schulte 1 settlement applied to customers of the defendant from October 21, 2004 to July 1, 2010. [read post]
1 Aug 2013, 8:37 am
A cheaper rate can carry with it a lower level of customer service." [read post]
28 Jul 2013, 10:20 pm
Seemingly in tune with those concerns, policymakers, as we know, set about several years ago to reform “financial regulation” in its myriad permutations, encompassing regulation of investment advisers, hedge funds, brokerage firms, banks, and more. [read post]
28 Jul 2013, 3:45 am
(RBS), formerly known as ABN AMRO Bank N.V. [read post]
