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23 Sep 2008, 10:55 pm
Indeed, opacity is said to be a virtue here, because a bank can hedge its customer's loan without offending the customer. [read post]
12 Nov 2023, 6:32 am
In February 2021, the World Bank (acting at the request of the U.S. and other countries) invalidated a 2020 bid by Huawei Marine to build undersea cables for several Pacific Island countries. [read post]
28 Oct 2021, 2:39 am
The bookmaker offers an impressive array of deposit options including bank cards, e-wallets and cryptocurrency. [read post]
11 May 2021, 6:00 am
Users should also benefit from having customer support consolidated under a single vendor. [read post]
23 Jun 2010, 10:53 am
As an illustration of the alert, consumption-flexible customer, we met happy nickel-squeezer Dennis Banks, whose electric bills have been dramatically cut. [read post]
27 Apr 2011, 1:05 pm
The Ninth Circuit’s decision rested on Discover Bank v. [read post]
6 Oct 2015, 11:37 am
Even when bank and credit card companies cheat customers. [read post]
23 Jun 2009, 6:01 am
We can squint our eyes and see this as something of a bailout of customers who wind up unhappy with their broker. [read post]
5 May 2015, 7:19 am
By Brodie Butland and Jay Levine A little over a year ago we wrote to discuss the FTC’s Order against Aaron’s, one of the country’s largest rent-to-own (“RTO”) stores, charging that its franchisees were spying on its customers. [read post]
30 Sep 2013, 10:58 am
Essentially, all the employer can do is act as the passive no-interest bank for the shared tips. [read post]
8 Sep 2023, 12:51 pm
The conversion took place in two steps: first, he transferred the funds to the office’s business bank account under the guise of making investments, and then he used that account to pay himself an additional salary and unearned commissions. [read post]
17 Sep 2008, 4:37 pm
(I recently read that the merged Bank of America/Merrill Lynch will control customers' assets of 2.5 trillion dollars.) [read post]
12 Mar 2008, 10:56 am
Likewise, the bank had an incentive to know its customers and in many cases (think: It's a Wonderful Life) did take risks and actions based on its personal first-hand knowledge of its customers. [read post]
12 Mar 2008, 6:44 am
Likewise, the bank had an incentive to know its customers and in many cases (think: It's a Wonderful Life) did take risks and actions based on its personal first-hand knowledge of its customers. [read post]
18 Nov 2010, 6:50 am
They have to be transferred to a going-concern bank, a transfer induced and financed by the banking regulator – in the US, FDIC. [read post]
31 Dec 2015, 5:30 am
In re: Target Corporation Customer MDL, No. 14-2522 (D. [read post]
28 Apr 2014, 12:00 pm
The TPA also includes sections on customs administration and trade facilitation, sanitary and phyto-sanitary measures, technical barriers to trade, government procurement, investment, telecommunications, electronic commerce, intellectual property rights, and labor and environmental protection.Panama is one of the few Latin American economies that is predominantly services-based. [read post]
18 Mar 2022, 7:44 am
After the invasion, Visa, Mastercard and American Express barred customers holding Russian-issued credit cards from conducting transactions on foreign websites. [read post]
28 Feb 2022, 5:52 am
Prior to the SWIFT sanctions development, new sanctions announced on Thursday included various measures targeting a number of Russia’s more significant banks, including Russia’s two largest financial institutions, the Public Joint Stock Company Sberbank of Russia (Sberbank) and VTB Bank Public Joint Stock Company (VTB Bank), as well as other large banks. [read post]
2 Oct 2024, 2:47 pm
Such alleged violations include brokering transactions in crypto asset securities, providing pricing and other investment information regarding crypto asset securities, purporting to provide investors with the “best” quote, accepting and routing customer orders, facilitating order execution, handling customer assets, and receiving transaction-based compensation. [read post]
