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1 Jul 2008, 8:49 pm
The bank has nearly 5,700 Citibank-branded ATMs inside 7-Eleven Inc. stores throughout the U.S., but it doesn't own or operate any of them. [read post]
6 Oct 2011, 2:10 am
Secretariat, and World Bank; American Journal of International Law Editor-in-Chief; ASIL President; and, in the last 2 years of his life, Judge on the International Court of Justice. [read post]
25 Nov 2011, 1:50 am
Corzine was aspiring to turn MF Global into a full-fledged investment bank comparable to Goldman Sachs under his management. [read post]
8 Dec 2010, 9:51 am
The Red Flag Rule was designed to require creditors such as banks, credit card companies and other lenders, to implement various safeguards to protect their clients from identity theft. [read post]
22 Mar 2020, 7:54 pm
The Order lists businesses that are considered life-sustaining, which includes but is not limited to grocery stores, pet stores, pharmacies, banks, and “other businesses that provide staple goods. [read post]
20 Oct 2010, 3:00 am
Too bad the Feds haven't pursued the banksters that profited from their frauds on customers as aggressively. [read post]
11 Jun 2007, 7:19 pm
Prior to a merger of the two related firms, HBI's retail brokerage business was primarily located in HSBC bank branches, the NASD said. [read post]
9 May 2009, 3:10 pm
Representative Barney Frank (D-Mass.) seeks to repeal the UIGEA and make it possible once again for American banks to allow their customers to place bets online. [read post]
14 Jun 2012, 8:52 am
ICANN voted to begin allowing customized TLD’s in June of 2011 and began accepting applications in January of this year. [read post]
22 Dec 2011, 11:11 am
The Act and regulations also set out the nature, form and content of the books, registers and records that a money-services business must maintain and preserve, as well as the requirements governing the identification of customers and co-contracting parties.For purposes of the Act, the following services are considered to be money services: currency exchange; funds transfers; the issue or redemption of traveller’s cheques, money orders or bank drafts; cheque… [read post]
19 Aug 2013, 5:54 pm
If you are a in charge of a foreign bank, investment firm, or insurance company and you need to know, the schedule of events appears to be as follows: Now: Online registration at http://www.irs.gov/Businesses/Corporations/Information-for-Foreign-Financial-Institutions January 2014: IRS begins approving registration forms April 25, 2014: Registration deadline June 2014 (and once per month thereafter): IRS will publish a list of all compliant financial firms 2015: IRS begins collecting… [read post]
21 Nov 2007, 6:58 am
The data contains names and addresses of parents and children, national insurance and child benefit numbers and, in some cases, bank or building society details. [read post]
4 Sep 2008, 3:35 pm
The idea is similar to Amazon.com's "Customers who bought this item also bought .... [read post]
12 Oct 2008, 1:58 am
Even in the States during the 90s there were some basic qualifications before eTrade or Schwab were going to give a customer some juice 3) in a panic situation, like the last couple of weeks, what will be the impact of these instruments as devices to stabilize or destabilize the market? [read post]
6 Feb 2009, 9:00 pm
Page 10 of the Basel Committee's October 2001 publication "Customer due diligence for banks", similarly describes the problem of Politically Exposed Persons hiding assets through money laundering. [read post]
4 Jan 2022, 1:01 pm
Marcello Sozio, 65, ran a scheme to defraud a customer, banks and business partners. [read post]
14 Feb 2012, 2:20 pm
The banks, health care providers and other businesses that utilize collection services are also driving compliance as they demand these companies have written information security programs in place to protect the personal information of their customers/patients. [read post]
22 Dec 2021, 6:33 am
In many cases, their clients may be unaware of the abuses or unknowingly granted power of attorney to facilitate broker theft of customer funds. [read post]
13 Nov 2013, 12:55 pm
HM Revenue & Customs has appointed a new general counsel. [read post]
14 Jul 2011, 7:06 am
It means Ken Paradis has $20MM in the bank and is taking his toys out of the sandbox and going to play somewhere else. [read post]
