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30 Apr 2012, 7:30 am
This development has broken the hitherto sacrosanct Swiss secrecy laws on banking and came about because the Swiss bank UBS admitted to abetting its US customers in hiding taxable assets in accounts with the bank. [read post]
30 Apr 2012, 4:25 am
Humphreys v The Commissioners for Her Majesty’s Revenue and Customs, heard 14 – 15 March 2012. [read post]
29 Apr 2012, 7:38 pm
Bank, Regions Financial and Wells Fargo among them — are aggressively courting low-income customers like Mr. [read post]
27 Apr 2012, 2:42 pm
There are numerous background documents that will need to be submitted along with your petition, specifically, a sealed medical examination from a civil surgeon in your area, birth certificates, copies of federal tax returns, bank statements, and an employment verification letter, among other documents. [read post]
26 Apr 2012, 6:40 pm
It is common for banks, for example, to lend at variable rates to commercial customers, and in connection with that loan, provide an interest rate swap so that the customer is able to achieve a fixed rate on the loan. [read post]
26 Apr 2012, 2:31 pm
Lawsuits can stem from car accidents, credit card debt, bank foreclosures, or unhappy customers, among many other things. [read post]
26 Apr 2012, 2:06 pm
This gentleman was thanked for his dedication by someone in an entirely different department, which became a custom of caring and sharing at JDV. [read post]
26 Apr 2012, 10:27 am
But the moves make barely a dent in the ongoing trade in credit card and bank payment data. [read post]
26 Apr 2012, 9:07 am
Jeffrey Keey - The recent First Tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v The Commissioners for Her Majesty’s Revenue & Customs brings positive news for UK companies aiming to undertake a fundraise or listing outside the EU involving the use of overseas depositary or clearance systems. [read post]
26 Apr 2012, 7:56 am
If luxury hotel perks cost the company less than $10,000 each for five executives, they aren’t going to break the bank, and what do investors care? [read post]
26 Apr 2012, 7:34 am
Banks aggressively court low-income customers; balancing education costs and job prospects in California; and a rise in malware targeting Mac users. [read post]
26 Apr 2012, 4:58 am
As other business lines stall, banks are seeking new sources of revenue, rolling out an array of expensive products aimed at "unbanked" customers but drawing regulatory scrutiny, The New York Times reports. [read post]
26 Apr 2012, 4:01 am
Third, in product liability cases, there will never be any shortage of people willing to blame the victim, and the corporate defendants bank on that in refusing to concede these cases. [read post]
25 Apr 2012, 10:52 pm
Investment advisers that conduct business with retail customers would have to become members of a registered NIAA. [read post]
25 Apr 2012, 7:43 pm
The question is, was it best for the FDIC, the depositors & the bank’s customers for the bank to be shuttered, or for it to work through its problems. [read post]
25 Apr 2012, 12:53 pm
TD Bank is considered to be one of the first ever to hold a bank accountable for aiding and abetting fraud by one of its customers.Since the verdict, Coquina has filed a previous motion to penalize the bank further for allegedly tampering with another document called a Customer Due Diligence form. [read post]
25 Apr 2012, 10:41 am
But the law also should not set up scenarios that encourage banks to start taking houses because they see the possibility of profit in, frankly, speculating in the homes of their former customers. [read post]
25 Apr 2012, 9:00 am
As for the contention that since Israel still controls the West Bank, the Gaza Strip is also still occupied, this has no legal basis whatsoever. [read post]
25 Apr 2012, 7:18 am
The audience included rights holders, ISPs, lawyers, telcos, IT and software companies, cloud providers, FMCG, and banks. [read post]
25 Apr 2012, 6:01 am
The outcome of this report could have been worse, with injuries to a bank customer using the drive thru at the time of the collapse. [read post]
