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7 Feb 2018, 9:39 am
These currencies are also not controlled or backed by any bank or central government authority. [read post]
15 Sep 2021, 6:00 am
When a customer initiates a transaction involving more than $10,000, most bank software will create a Currency Transaction Report (CTR) electronically. [read post]
23 Feb 2011, 5:05 am
Federal agents served subpoenas on the three banks, but they refused to comply and produce records, “[c]iting their governments’ bank-secrecy laws, which prohibited the disclosure of account records without the customer’s consent. [read post]
10 Nov 2023, 6:00 am
By offering discounts, special promotions and exclusive offers on specific products, store cards encourage customer loyalty and increase sales. [read post]
19 Sep 2024, 9:05 pm
Fintech apps often open accounts at banks where the funds of multiple customers are pooled into a single account. [read post]
7 Jun 2020, 12:38 pm
Vincent de Paul Food Bank. [read post]
26 Sep 2011, 12:53 am
Specifically, Rule 5131 prevents “spinning” which is the practice of allocating new issues to executive officers and directors of current or potential clients in exchange for investment banking business. [read post]
18 May 2015, 12:59 pm
Is there an impact on customer confidence? [read post]
23 Feb 2010, 10:40 am
However, just as the FDIC insures bank deposits, SIPC "insures" investment accounts. [read post]
5 Sep 2017, 5:05 am
Coinbase customers over the 2013 to 2015 time period. [read post]
7 Nov 2016, 6:30 am
Alternatively, a “capital acquisition broker” does not include any broker or dealer that: (1) carries or acts as an introducing broker with respect to customer accounts; (2) holds or handles customers’ funds or securities; (3) accepts orders from customers to purchase or sell securities either as principal or as agent for the customer (except as explicitly permitted by the CAB Rules); (4) has investment discretion on behalf of any… [read post]
6 Mar 2020, 9:37 am
Customers: If factors impacting the level of service change (such as a change to opening hours), how will this be communicated to customers? [read post]
13 May 2024, 10:00 pm
Sections 25E and 30D Private Letter Ruling Request (to IRS) PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
2 Jul 2024, 4:00 am
For Practical Guidance content on important recent trends, please review easy-to-use Resource Kits on these emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
2 Jul 2013, 1:01 pm
After all, she asks, “What happens if lenders and other financial service providers do away with their phone banks and storefronts and market their loans and other financial products largely or entirely online? [read post]
7 Oct 2021, 8:29 am
National Australia Bank Ltd. [read post]
7 Jun 2013, 9:45 am
As described in my last blog post, the battle over who owns social media content, and particularly LinkedIn connections and any other social media “customer” list, has yet to come. [read post]
16 Jul 2024, 8:00 am
Supreme Court Overturns Chevron Deference to Federal Agencies: What It Means for Employers PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
25 Mar 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under “Inflation Reduction Act” PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
2 Feb 2018, 3:05 am
., managing bank accounts, editing photos, making restaurant reservations, etc. and, if software is content- or field-specific, the content or field of use}. [read post]
