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2 Mar 2012, 6:17 am
Prior to retention, the Immigration and Customs Enforcement set a very high bond amount. [read post]
2 Mar 2012, 4:10 am
The LA Times reports that Consumers fed up with the rising tide of bank fees helped the nation's credit unions more than double their number of new customers last year, new figures show. [read post]
1 Mar 2012, 7:48 pm
This new level of diligence will require banks and FFIs that continue to do business with U.S. clients to overhaul their current anti money-laundering and know-your-customer procedures to include the new, enhanced information. [read post]
1 Mar 2012, 8:54 am
Business Due Diligence Business due diligence involves a review and understanding of the customer and supplier contacts, work in progress, status of receivables, employee relations, banking relations, etc. [read post]
1 Mar 2012, 7:13 am
For the 350 million people using Gmail around the world, moving to a new e-mail program is perhaps more inconvenient than changing a mailing address or a bank account. [read post]
1 Mar 2012, 3:05 am
The Immigration (Biometric Registration) (Amendment) Regulations 2012 The Crime and Security Act 2010 (Commencement No. 5) Order 2012 The Social Security (Contributions) (Amendment) Regulations 2012 The Occupational Pension Schemes (Contracting-out and Modification of Schemes) (Amendment) Regulations 2012 The Statistics of Trade (Customs and Excise) (Amendment) Regulations 2012 The Pension Protection Fund and Occupational Pension Schemes (Levy Ceiling and Compensation Cap) Order 2012 The… [read post]
29 Feb 2012, 11:37 pm
Of the 19 banks, the Commissioner found that 9 banks requested information relating to customers' "education level" and "marital status" upon their application for a bank account, although this information was generally used for marketing purposes. [read post]
29 Feb 2012, 6:42 pm
Before signing up, do a search for the company online to see if there are complaints from other customers.2. [read post]
29 Feb 2012, 10:23 am
It is placed over the machine and can extract bank account, credit card number and PIN information to use in order to attempt to steal a person's identity. [read post]
29 Feb 2012, 5:27 am
For Paxum, the final straw was that their banking partners were deeply uneasy about who was pouring money into the currency and why. [read post]
28 Feb 2012, 2:14 pm
The inquiry will look into whether banks are reordering customers' debit-card charges to maximize overdraft fees. [read post]
28 Feb 2012, 10:43 am
Schwab's Account Agreements require arbitration of any dispute arising out of a customer's use of Schwab's services. [read post]
28 Feb 2012, 9:57 am
American Nat’l Bank, 1979 WL 25, at *33 (E.D. [read post]
28 Feb 2012, 1:50 am
“The Treasury has rushed in legislation to close down two ‘aggressive’ tax avoidance schemes that a high-street bank had disclosed to HM Revenue and Customs in an effort to avoid tax. [read post]
28 Feb 2012, 1:47 am
“HSBC, the UK’s biggest bank, has admitted it faces a potential tax bill of up to up to $4.9bn (£3bn) if it loses an ongoing case with HM Revenue and Customs.” Full story The Guardian, 28th February 2012 Source: www.guardian.co.uk [read post]
28 Feb 2012, 1:02 am
The banks objecting to their customers using 22seven seemed to ignore the fact that the transactional information under their care belongs to their customers. [read post]
27 Feb 2012, 5:23 pm
Recently, Customs and Border Protection (CBP) provided guidance on the period of time for which a nonimmigrant alien domestic partner may be admitted to the United States in visitor status when presenting a valid B-2 visa. [read post]
27 Feb 2012, 5:11 pm
Many banks responded by conducting aggressive campaigns aimed at getting customers to opt-in. [read post]
27 Feb 2012, 5:09 am
Secrecy laws are often commercial in scope and used to protect corporate and banking data. [read post]
27 Feb 2012, 4:50 am
For five bucks, they can’t offer same day service, and there aren’t banks of operators standing by to fix every problem. [read post]
