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19 Nov 2012, 1:42 pm
It is too easy for customers to ignore someone who is seated, or not even notice that person. [read post]
19 Nov 2012, 11:26 am
It is too easy for customers to ignore someone who is seated, or not even notice that person. [read post]
18 Nov 2012, 3:39 pm
It is too easy for customers to ignore someone who is seated, or not even notice that person. [read post]
17 Nov 2012, 6:29 am
Customers loved it, employees loved to make it and eat it, stores loved to sell it, and families loved to buy it. [read post]
16 Nov 2012, 5:37 pm
(The report also names the Federal Reserve Bank of New York, contending that it should have been more careful when deciding to approve MF Global’s application to sell securities on the New York Fed’s behalf.) [read post]
16 Nov 2012, 9:14 am
Tellers and other working for Citizens Bank the bank are provided bonuses, and are subject to the imposition of andquot;goals,andquot; in connection with the referral of traditional bank customers to CCO for the purpose of soliciting the sale of securities. [read post]
16 Nov 2012, 1:40 am
The defendants were Cheung Choi-hing, 28, a customer relationship manager of Standard Chartered Bank (Hong Kong) Limited (SCB); Tan Lok-seng, 44, a director-cum-shareholder of Sunny Drive Limited (SDL), and his personal assistant Grace Low Seow-yan, 26. [read post]
15 Nov 2012, 10:31 am
Aguilar is a graduate of Universidad Santa Maria la Antigua (LLB) and Washington College of Law at The American University (LLM) International Trade & Banking program. [read post]
15 Nov 2012, 8:39 am
Chase, Bank of America and other major banks have sent thousands of letters to their customers claiming that the bank was going to forgive the debt the customer owed to it. [read post]
14 Nov 2012, 4:25 pm
The manager of the bank was on the phone with a customer when two armed men rushed into the bank. [read post]
14 Nov 2012, 5:01 am
That there is a correlation between the size of the business and its beneficial or adverse impact on society is no surprise, as small business owners tend to have a personal, face-to-face connection with the people in their communities who are their customers, employees, and neighbors, whereas the big outfits tend to view customers and employees as fungible, replaceable commodities. [read post]
12 Nov 2012, 10:40 pm
Thailand: Thailand has taken steps towards improving its AML/CFT regime, including by issuing customer due diligence regulations. [read post]
12 Nov 2012, 1:10 pm
I have to wonder how, in a large international bank, which is constantly under scrutiny, the bank could have no idea that an employee was conducting risky trades that could lose the bank (and its customers) more than a billion dollars. [read post]
12 Nov 2012, 9:14 am
Instead, more banks should be encouraged to offer Model Safe Accounts and participate in Bank-On programs that can provide the 34 million un- and underbanked households with affordable bank accounts. [read post]
12 Nov 2012, 5:00 am
But there may be other options such as a pilot program called mortgage-to-lease that is being offered to some Bank of America and Fannie Mae customers. [read post]
11 Nov 2012, 5:27 am
The NC Court of Appeals ruled Suntrust Bank is not entitled to recover from Sheila Ogle. [read post]
8 Nov 2012, 9:22 pm
We were worried during the audit that there may be a misappropriation of assets and have also found very little outside information on their customers . . . . [read post]
8 Nov 2012, 10:32 am
The agency is also investigating insurance companies accused of paying kickbacks to banks for part of their customer business, costing us as consumers more money, and student loan companies thought to be overcharging some kids and their parents more than they should while subsidizing others. [read post]
7 Nov 2012, 3:35 pm
Customs and to minimize being inspected, such as in the manner of her packing, dressing lightly, and bringing no food into the U.S. [read post]
5 Nov 2012, 7:24 pm
From the brief article on the case: This dispute involved Edcomm, a banking education company, and its former president and majority shareholder, Dr. [read post]
