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24 May 2012, 9:39 am
The non-standardized nature of FX forwards and swaps makes them ideal for customizing to fit counterparties’ needs, but also means that there is no set structure regulation terms such as confirmation and payment. [read post]
30 Sep 2011, 12:00 am
In a settlement with the Federal Trade Commission (FTC) over deceptive advertising of toning shoes, Reebok International agreed to pay $25 million in customer refunds but without admitting any wrongdoing.In a speech in Stockholm, Boston Federal Reserve Bank President Eric Rosengren detailed the large impact the housing market has on the U.S. economy and suggested policies that would prevent a severe housing market decline in the future. [read post]
31 Jul 2006, 1:48 am
As the German data protection commissioner writes on his website, the so-called Article 29 group have decided to contact their respective banking organisations to find out about the extent and scope of surveillance and data transmission to the United States. [read post]
22 Nov 2013, 6:00 am
For example, in response to the study, the President of the Consumer Bankers Association issued a statement in which he said that “CBA’s retail banks are deeply committed to educating their customers and working with the CFPB to improve financial literacy. [read post]
14 Mar 2022, 4:10 am
Entities with significant suppliers, vendors, or customers in Ukraine or Russia, as well as organizations that lend to or borrow from entities in those countries, also may experience accounting challenges. [read post]
26 Jan 2023, 7:10 pm
The names of nearly 9.7 million (9,693,985) FTX customers with funds stuck on the exchange were however redacted from the document. [read post]
30 Mar 2011, 9:30 am
Sometimes banks make errors during the process that a lawyer is trained to find. [read post]
25 Jan 2010, 1:12 pm
Carpintero,' and deposited the money orders in his bank accounts. [read post]
3 Nov 2009, 5:00 pm
Periodically, banks and other companies review credit files to determine whether they wish to retain the individual as a customer. [read post]
6 Mar 2008, 11:51 am
But the growth in actual card use remains slower than banks are used to seeing in American customers. [read post]
23 Sep 2007, 2:23 pm
The Australian Securities and Investment Commission (Fair Bank & Credit Card Fees) Amendment Bill 2007 will also lapse. [read post]
27 May 2009, 7:53 am
When James Malloy was arrested and a search warrant was executed at his home, sources have stated that they found hundreds of counterfeit checks as well as the profiles of customers at banks and the magnetic paper to create the forged checks. [read post]
20 Sep 2011, 3:41 pm
Fashion law is a specialized area of law that deals with intellectual property (copyright and trademark law, including brand licensing), domestic and international business transactions, textiles, merchandising, employment and labor concerns, and customs (import/export issues). [read post]
8 Nov 2008, 7:32 pm
Perhaps more notably, one-by-one, each offered a report on their canvassing and phone banking work of the day before, for the Obama campaign. [read post]
28 Jun 2020, 2:47 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
1 Jul 2018, 6:31 pm
That's a creative way of reaching customers without having an extensive and expensive brick-and-mortar presence. [read post]
11 Sep 2017, 8:27 am
The UK should also provide clarity that existing contracts from EU-based banks to UK customers will be grandfathered, for example through the European Union (Withdrawal) Bill. [read post]
14 Aug 2009, 9:05 am
I'm also working with the team of attorneys and tax experts on staff to develop customized documents for helping with your tax debt issues. [read post]
5 Aug 2011, 5:37 am
Calling Abroad: Bank of America Corp. is accused in a class action in Washington federal district court of jeopardizing the privacy of its customers through the transfer of calls to overseas call centers, The National Law Journal reports. [read post]
30 Nov 2011, 5:25 am
And it is suing employers who take into account bad credit and financial histories in hiring, even though failure to take that into account can lead to lawsuits against banks and property managers by customers. [read post]
