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22 Apr 2016, 3:37 am
It allowed Luby’s to survey customers via a touch-point screen strategically located at the entrance of each restaurant. [read post]
21 Nov 2023, 7:12 am
To this end, being prepared can make all the difference in achieving physical and financial recovery or suffering sustained damage to your eye and bank account. [read post]
29 Sep 2014, 10:38 am
Tsige, were both employees of the Bank of Montreal (“BMO”). [read post]
12 Apr 2016, 3:50 pm
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual advisers… [read post]
12 Apr 2016, 3:50 pm
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual advisers… [read post]
25 Oct 2014, 4:13 pm
The betting accounts normally require payment of a minimum deposit the customer will normally fund the account using a standard Chinese bank issued debit card. [read post]
1 Sep 2010, 6:04 pm
The Court explained that, bank records, although they may reflect transactions between the bank and its customers, belong to the bank. [read post]
7 Nov 2019, 6:51 pm
The Full Federal Court held that WSAL and BTFM had provided personal financial product advice to customers in breach of their AFSL. [read post]
22 Feb 2011, 10:52 am
Customers owe Mr Manjunath’s family 20,000 rupees ($440), interest free. [read post]
23 Mar 2020, 10:08 am
In a matter of 24 or 48 hours following notifications, the European Commission has already adopted several decisions under the legal bases mentioned above: on 12 March 2020, a €12 m Danish scheme to compensate damages caused by cancellations of large public events due to COVID-19 outbreak; on 21 March 2020, a Danish €130 million aid scheme to support small businesses and three French aid schemes State guarantees on commercial loans and credit lines to companies that have up to 5,000… [read post]
2 Aug 2017, 7:08 am
” In his dissent in Miller, Justice William Brennan observed that “the disclosure by individuals or business firms of their financial affairs to a bank is not entirely volitional, since it is impossible to participate in the economic life of contemporary society without maintaining a bank account. [read post]
27 Jan 2016, 12:17 pm
In 2015, the British Bankers Association identified that banking by smartphone and tablet has become the main way for UK customers to manage their finances, with mobile banking overtaking branches and the internet as the most popular way to bank. [read post]
3 Jan 2012, 6:37 pm
And some larger businesses now enable customers to sign up directly for electronic withdrawal of funds directly from their bank accounts, much like an electronic check (also called ACH debit). [read post]
27 Jul 2013, 3:40 pm
Bank fraud was not charged and neither was grand larceny or petit larceny . [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
18 Nov 2010, 5:25 pm
The flaw would let a hacker create a fake website for Bank of America or some other legitimate business, obtain a fake digital certificate and trick a browser into thinking the fake site was the legitimate one, allowing the hacker to conduct a phishing attack against unsuspecting users who entered their bank credentials into the fake site. [read post]
23 Feb 2011, 8:07 am
The New York Times published an article yesterday which reported that – for the first time in 15 years – more bank branches closed last year than opened. [read post]
1 Nov 2019, 5:49 am
Cohen has worked with Citigroup Global Markets Inc. since February 19, 2019 under the umbrella of Citi Retail Banking in Glen Head, New York, and Citi Retail Banking in Glen Cove, New York, according to Cohen’s FINRA BrokerCheck Report. [read post]
15 May 2019, 12:41 pm
Four non-banks were initially designated but all have been rescinded. [read post]
21 Jan 2022, 9:34 am
This request for input follows other calls for input on revising merger guidelines in specific sectors such as banking and pharma. [read post]
