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13 Aug 2010, 11:07 am
The Casino had a written tip pooling policy that required dealers to set aside 15-20% of the tips received each shift, which were deposited into a "tip pool bank account" and later distributed to designated customer service employees. [read post]
13 Jan 2012, 4:36 pm
The ARB also found that the employer was not required to pay wages to the H-1B worker for the time period in which she was unavailable for work as a result of personal matters such as opening a bank account, obtaining a car lease, securing a driver's license, and securing schooling and day care for her children. [read post]
31 Aug 2010, 5:39 am
Customs and Border Protection Copyright 2010 Fred L. [read post]
21 Jun 2010, 4:34 am
Customer Service is #1 If the Tax Resolution company is not putting you and your needs as their number one priority, go elsewhere. [read post]
7 Aug 2008, 9:30 pm
The bank will also reimburse investors who sold the securities at a loss and by the end of 2009 it will pay an additional $12 billion to institutional investors. [read post]
2 Jun 2010, 10:16 am
American Express is seeing more customers making the minimum payments on their cards. [read post]
15 May 2012, 7:52 am
” The guidance outlines scenarios in which PIPEDA applies or does not apply based on the conduct of commercial activities, including: An intermediary who relays financial information into and out of Canada for international transactions involving Canadian banks is engaged in a commercial activity. [read post]
7 Jul 2017, 11:29 am
Postal Inspection Service and Immigration and Customs Enforcement agents. [read post]
20 Apr 2010, 8:30 pm
You can get the money straight way in your bank account. [read post]
22 Nov 2019, 7:30 am
As a result of this, the FCA expects significant infrastructure and documentation preparation, customer communication and staff training exercises for some banks. [read post]
7 Dec 2017, 6:30 am
The DOJ has charged at least seven bond traders since 2013 with lying to customers about prices. [read post]
9 Apr 2010, 8:32 am
However, what I find surprising is the fact that counterfeit retailers offer actual customer service! [read post]
5 Jun 2007, 11:59 pm
The broker and investment bank, which has offices around the world, is facing ever-more demanding data management requirements, which mean it has to track and record every transaction and customer communication, and prove each is "legally watertight". [read post]
12 Jan 2021, 4:10 pm
These factors included cohabitation, joint bank accounts and “use of the man’s surname by the woman or by children born to the parties. [read post]
24 Jan 2010, 3:58 pm
Taxing banks in general (rather than dealing with the subset that helped cause the meltdown) would be of little benefit. [read post]
9 Jul 2012, 7:23 am
Meet with an immigration attorney to review your specific case and get a customized assessment of the requirements for your case. [read post]
14 Aug 2007, 5:49 pm
Craig Gunther, who serves as an adviser to former Broadcom chief executive Henry Nicholas, allegedly had been making multiple withdrawals of just under $10,000 from a Southern California bank to evade federal currency reporting requirements. [read post]
21 Dec 2010, 12:07 pm
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]
31 Jul 2009, 2:56 pm
Earlier this month, as those of you who follow my Twitter feed will know, I was visiting customers and partners in Germany. [read post]
23 Mar 2011, 2:52 am
Court of Appeal (Criminal Division) Noye, R. v [2011] EWCA Crim 650 (22 March 2011) Whiston- Dew & Anor, R. v [2011] EWCA Crim 647 (22 March 2011) Court of Appeal (Civil Division) DS (Afghanistan) v Secretary of State for the Home Department [2011] EWCA Civ 305 (22 March 2011) Revenue and Customs v Chamberlin [2011] EWCA Civ 271 (22 March 2011) MS (Algeria) v Secretary of State for the Home Department [2011] EWCA Civ 306 (22 March 2011) High Court (Queen’s Bench Division)… [read post]
