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22 Dec 2023, 9:18 am
If the IRS claim is upheld, it would likely wipe out any funds meant to repay FTX customers who lost money. [read post]
18 Oct 2018, 8:34 am
Dawn Bennett, 56, was reportedly convicted on all 17 counts in her indictment including charges of securities fraud, wire fraud and bank fraud. [read post]
20 Nov 2015, 6:00 am
A customized gift can be a great way to show someone you care. [read post]
4 Dec 2015, 6:00 am
Or try myAutoloan.com – where customers save up to $1,900! [read post]
5 Jan 2009, 9:00 pm
Birkenfeld had assisted UBS bank customers like billionaire Igor Olenicoff hide assets and / or evade U.S. taxes. [read post]
14 Jul 2014, 5:11 am
According to FINRA, Wells Fargo permitted Frew to resign in January 2014 when Frew refused to provide the firm bank records the firm requested in their investigation into whether Frew had received funds from customers. [read post]
3 Mar 2020, 2:00 am
Customs and Border Protection. [read post]
5 Dec 2023, 10:50 am
In essence, this revision will serve to protect staff from being responsible for losses as a result of customer theft (i.e., a “dine and dash” or similar);require employers with policies stating that it (or a director or shareholder of the employer) may share in tips or other gratuities (i.e., tip pooling policies) to post a copy of the policy in at least one conspicuous location within the workplace. [read post]
5 Feb 2019, 2:00 am
The FCA proposes applying value measure reporting to all GI products with the exception of no claims bonus protection, packaged bank accounts and commercial products. [read post]
24 Jun 2014, 6:20 pm
Michael Vatis and the Eighth Circuit give banks a tutorial on how to avoid liability to customers for weak security. [read post]
17 Sep 2009, 4:41 pm
Alderman claims he has 100,000 customers and has generated $1 million in revenue in the last five years, according to his lawyer. [read post]
29 Aug 2011, 7:52 am
It provides the information to some 2,000 customers, including advertising agencies and commerce sites. [read post]
11 Dec 2018, 7:22 am
The former broker used different bank accounts to launder the stolen money that he then spent on his own expenses as well as to pay other investors their “interest or dividend payments” that they were owed. [read post]
4 Feb 2019, 2:09 pm
Philip Sparacino has seven disclosures in his 11 years in the securities industry with six different firms, according to his FINRA BrokerCheck Report, and he has worked for First Standard Financial Company LLC in Red Bank, New Jersey since July 2, 2014, FINRA notes. [read post]
21 Mar 2010, 10:24 pm
And significantly, the legislation allowed the drug industry to “avoid any of the issues that were particularly of concern — price control or more regulation by the federal government,” said Barbara Ryan, an analyst with Deutsche Bank. [read post]
6 Dec 2006, 9:15 am
Owing to its extensive experience in various projects, the company offers its services on developing custom information systems of any complexity. [read post]
29 Oct 2021, 7:48 am
There will be no changes to customers’ subscriptions. [read post]
23 Oct 2012, 3:25 pm
Your card issuer (not Google Wallet or The Bancorp Bank) determines and is responsible for whether rewards points or other benefits apply to these purchases. [read post]
27 Sep 2012, 7:01 am
So, it looks like the lesson to take from this action is: Don’t spy on your customers without their knowledge. [read post]
6 Dec 2013, 9:51 am
The patent related to secure communication through the use of pseudorandom encryption keys generated from a seed value, algorithm, and message data, which is a common method of securing customers’ privacy in online banking and commerce. [read post]
