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14 Oct 2009, 8:59 pm
"We have a handful of custom iPhone apps in the works," said Cuyler. [read post]
12 Aug 2020, 6:03 pm
The company has $13 million cash in the bank presently, but is months behind on rent at many of its locations. [read post]
7 Oct 2011, 2:36 pm
Katz alleged that up to 100,000 users have electronic access to customers' non-public personal information, including social security numbers, taxpayer identification numbers, and bank account numbers. [read post]
30 May 2010, 5:24 am
Will Congress vote another spending bill to fix what they are taking away from the docs even though there is no money in the bank to pay the docs? [read post]
9 Dec 2020, 11:48 am
The court recounts the plaintiff’s allegations: She alleges that every time a customer made a purchase on the La Pura websites, the Konnektive software selected which merchant ID (“MID”) to bill the customer with based on which MID was most likely to be flagged for fraud. [read post]
6 Sep 2012, 8:36 am
The administration, citing a 1976 Supreme Court precedent, said such data, like banking records, are “third-party records,” meaning customers have no right to keep it private. [read post]
US Representative Clarifies Legislative Intent of FATCA IRS-Foreign Financial Institution Agreements
8 Aug 2011, 4:08 pm
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
1 Oct 2021, 9:43 am
We are pleased to be able to bring this value to our enterprise customers across life sciences, banking, insurance, and other industries. [read post]
19 Aug 2010, 3:08 pm
By contrast, most lower-level employees — except perhaps customer service positions involving access to sensitive customer information — likely would be covered. [read post]
3 Jun 2011, 11:17 am
Customs and Border Protection and Immigration and Customs Enforcement (ICE) to seize all electronic devices coming into the country and search the contained data. [read post]
14 Jul 2022, 8:28 am
Unfortunately, the transferred funds actually went into Good’s personal bank account. [read post]
13 Apr 2011, 1:10 pm
Clearly they’re banking on the maxim that all publicity is good publicity will hold true. [read post]
3 Feb 2014, 1:18 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
12 Sep 2018, 7:44 am
Johnson, who was let go by the broker-dealer and its affiliate Chase Bank in January 2017. [read post]
21 Jul 2017, 9:51 am
Resolute alleges that Greenpeace has targeted Resolute’s customers with extortive threats and other illegal conduct, and that to identify the customers, Greenpeace agents have impersonated Resolute employees to illegally obtain proprietary customer and supply chain information. [read post]
27 Mar 2007, 3:17 am
They could put even conscientious solicitors at risk of conviction and imprisonment.One of the many issues we are trying to get the Government to look at is around the requirement for solicitors to conduct enhanced customer due diligence (CDD) if your customer is a politically exposed person (PEP).For the uninitiated in such matters, this enhanced CDD involves:having appropriate risk-based procedures to determine whether the customer is a PEP and the approval of senior… [read post]
20 Oct 2009, 12:29 am
There are thousands of banks that issue cards. [read post]
12 Nov 2015, 11:01 am
The automaker says customers don’t have to give up their right to sue the company – as thousands already are – but some attorneys are disputing that and warning customers not to sign an arbitration clause required to get the money. [read post]
17 Apr 2015, 9:30 am
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
21 Sep 2022, 6:28 am
Social media, email marketing, and search engine optimization are all great ways to reach potential customers without breaking the bank. 3. [read post]
