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24 Jan 2020, 3:32 am
Businesses that refuse cash say it is faster and easier for workers to process digital payments and keep customer lines moving. [read post]
28 Jul 2021, 1:52 pm
Absent a surcharge, all consumers, including the less-affluent cash customer, absorb those costs. [read post]
22 Nov 2019, 6:35 am
Trade finance transactions have onerous documentation requirements involving multiple parties – importers and exporters need to prepare and submit multiple documents like contracts, bills of lading, packing lists and customs declarations, and wait for them to be checked and processed by banks (manually in many cases). [read post]
5 Jan 2021, 3:15 am
There is little doubt remediation will be easier, cheaper and better to swallow than a theoretical $200,000 premium increase and maybe an $8 million ransomware settlement that jeopardizes your credibility with your customers and investors. [read post]
8 Dec 2009, 9:04 pm
It turned out that an attacker had hacked the firm and stolen its customer list, which identified the unencrypted log-in credentials the firm used to access the POS system at each supermarket. [read post]
11 Oct 2008, 3:20 am
The FDIC also encourages bank customers to make certain that the names of living trust beneficiaries are included in the bank's account records. [read post]
23 Oct 2009, 11:24 am
Therefore, a victim who has a negative net equity on a cash-in/cash-out basis gets no advance from SIPC, since to give him an advance would be to give him “customer property,” in which he has no right to share. [read post]
12 Mar 2014, 8:57 am
Norges Bank ensures that no investment is made in government bonds, while the Council on Ethics is required to identify companies that may be selling weapons to the states in question. [read post]
16 Apr 2020, 7:56 am
The group has worked with central bank digital currency projects for the European Central Bank, the Bank of Canada and Sweden’s Riksbank. . . . [read post]
24 Jun 2022, 7:23 am
In a series of moves last year, the Reserve Bank of India indefinitely barred Mastercard, American Express and Diners Club from issuing new debit, credit or prepaid cards to customers over noncompliance with local data storage rules (PDF). [read post]
24 Jun 2022, 9:58 am
In a series of moves last year, the Reserve Bank of India indefinitely barred Mastercard, American Express and Diners Club from issuing new debit, credit or prepaid cards to customers over noncompliance with local data storage rules (PDF). [read post]
11 Dec 2020, 6:01 am
Our bank account is running out, and we must cease operations in the New Year. [read post]
5 May 2012, 10:37 am
I sure hope my bank will wait before foreclosing on my home. [read post]
5 Oct 2017, 1:09 pm
These are usually small personal loans made by community banks or credit unions to existing customers or members. [read post]
18 Sep 2007, 11:58 am
For credit cards, banks write off one dollar for every twenty-six dollars loaned. [read post]
3 Jan 2020, 8:08 am
Business Development Companies When a small- to medium-sized business needs a loan or other financing, especially newer ones, chances are they will be turned down by the banks and loan companies that are primarily interested in larger customers. [read post]
12 May 2015, 4:48 am
Third, how will the customer pay for the software? [read post]
14 Jul 2016, 2:03 pm
Credit insurance for banks & financial institutions. [read post]
1 Jul 2013, 10:19 am
Continuing: Get information on customer’s current/additional job sites. [read post]
13 Oct 2021, 2:34 am
Customer Disputes Dealing with disgruntled customers is nothing new for business owners. [read post]
