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13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
28 Aug 2011, 2:42 pm
Corporations use them to track customers and products. [read post]
15 Jun 2012, 3:14 pm
In fact the big boys are using FATCA as an excuse to completely modernize their computer infrastructures to get ready for the planned shared international banking customer data base which will be the cornerstone of international banking for the rest of the twenty first century. [read post]
6 Mar 2020, 12:53 am
Another is that many banks are insisting on a separate trust account for each customer rather than allowing one ‘pooled’ account. [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
16 Dec 2010, 6:40 am
’s to be sold to its customers. [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
28 Jul 2023, 7:34 am
Nonetheless, PayPal still leads a pack of rivals, attracting 39% of BNPL customers and Afterpay with 33%, according to the report. . . . [read post]
2 May 2022, 10:47 am
However, given the customer due diligence requirements that apply to banks, it is impossible to open a bank account using a fictitious identity. [read post]
28 Aug 2011, 2:42 pm
Corporations use them to track customers and products. [read post]
18 Jun 2019, 2:02 pm
The FDIC’s findings should be carefully reviewed not only by banks subject to FDIC supervision but also by banks and other businesses supervised by other regulators who might raise similar issues. [read post]
5 Jan 2020, 5:21 pm
The bank contended that Herbai’s running of this website (with the two noted articles as examples) infringed upon the bank’s economic interests. [read post]
17 Apr 2019, 6:30 am
He built his career leading customer-focused businesses in the healthcare and financial services industries. [read post]
13 Jun 2019, 10:18 am
That means your prospective Chinese investor or business partner (or customer who owes you money for your raw inputs, such as U.S. timber) may not be able to get you those U.S. dollars you have been waiting for any time soon, no matter how well connected they are. [read post]
27 Jan 2022, 8:00 am
Most of my customers have less than $20,000.00 in their bank accounts when they file their bankruptcy. [read post]
29 Nov 2018, 7:58 am
A traditional bank loan is not an option for him. [read post]
8 Jun 2009, 9:00 pm
In 2001, the growth continued, with customer accounts expanding from 134,000 to nearly 288,000, holding about $16 million in value. [read post]
14 May 2021, 7:51 am
Government to Cap Bank Interchange Fees for Businesses in New LawRadio New Zealand – May 12, 2021 The government is introducing regulations to reduce the fees banks charge businesses when customers use credit or debit cards. [read post]
3 Aug 2022, 3:08 pm
The FTC’s complaint states claims for violations of Section 5 of the FTC Act for misrepresentations made to merchants regarding monthly fees and the ability to cancel contracts, deceptive claims that customers would save a significant amount of money using their services, and unfair debiting practices, specifically withdrawing money from customers’ bank accounts after they had revoked authorization to do so. [read post]
14 Apr 2020, 12:48 pm
Further, employees must wear gloves when coming into contact with a customer or goods, and the employee protection (gloves and facial coverings) must be provided by the business. [read post]
