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22 Jun 2015, 7:08 am
The bank deducts funds for cashier’s checks from a customer’s account immediately. [read post]
11 Jun 2018, 2:28 pm
Our skilled marijuana business attorneys are well-equipped to clear those challenges and help your operations meet compliance standards so you can focus on your business and your customers. [read post]
26 Nov 2018, 10:47 am
To me, this case turns entirely on what you think of Janus and Central Bank. [read post]
15 Sep 2011, 9:55 am
Could the state encourage banks within its borders to participate in such a scheme? [read post]
23 Aug 2022, 3:03 pm
The FDIC insures deposits held in insured banks and savings associations in the event of their failure; it does not insure assets issued by non-bank entities, such as crypto companies. [read post]
2 Apr 2024, 1:27 pm
Banking Innovation: Banks across the region are using DLT to improve the efficiency and security of internal processes, including compliance, Know Your Customer (KYC) procedures as well as preventing money laundering and illicit financing. [read post]
28 May 2011, 12:47 pm
The new one always seems to be packed with customers, the old one, not so. [read post]
13 Oct 2014, 8:41 am
The card network contacts the issuing bank for authorization and, if approved, the issuing bank tells the merchant to allow the transaction to proceed. [read post]
19 Dec 2017, 6:57 pm
As a result of the Justice Department’s “Swiss Bank Program,” 80 Swiss banks admitted to aiding and abetting tax evasion by their U.S. customers, and paid more than $1.3 billion in penalties. [read post]
29 Jan 2007, 8:33 pm
" Banks will have good company if they support net neutrality. [read post]
21 Feb 2009, 7:21 am
Experts estimate that as many as 100 banks will be closed by year-end. [read post]
22 Jan 2020, 3:30 pm
I continued to concentrate my practice in the areas of banking transactions and slowly migrated into business transactions, representing not the banks exclusively, but bank customers. [read post]
26 Jan 2014, 6:48 am
In addition, the added cost to banks might have the effect of a "distressed debt tax," forcing banks to internalize some of the costs of their customers' financial distress and thus incentivizing them to minimize those costs (something Ronald Mann proposed a few years ago). [read post]
16 Nov 2017, 2:13 pm
As a result of the Justice Department’s “Swiss Bank Program,” 80 Swiss banks admitted to aiding and abetting tax evasion by their U.S. customers, and paid more than $1.3 billion in penalties. [read post]
29 Jul 2020, 1:00 pm
Relatedly, the False Claims Act penalizes, among other things, individuals and organizations that commit U.S. customs fraud. [read post]
13 Sep 2011, 1:36 pm
We also supervise the federal branches and agencies of foreign banks. [read post]
13 Mar 2007, 3:26 pm
Stegman writes, "As banks have become fee-based businesses, their bottom lines are better served by levying bounced check and overdraft fees on the payday loan customer base than they would be by undercutting payday lenders with lower cost, short-term unsecured loan products. [read post]
29 Feb 2016, 3:50 pm
Continued monitoring of legal risk The amendments to the Australian and Canadian sanctions regimes, and continuing sanctions, should be considerations for businesses and banks with exposure to Iran-related transactions or Iranian customers. [read post]
18 Jul 2011, 10:53 am
After all, picking up your money on the Texas side means avoiding the border checkpoints and customs officials altogether. [read post]
13 Oct 2007, 6:03 pm
This was certainly my experience when I tried using a broker and phoning some banks directly. [read post]
