Search for: "Customer's Bank"
Results 9841 - 9860
of 14,733
Sort by Relevance
|
Sort by Date
26 Dec 2011, 1:02 am
See Wachovia Bank v. [read post]
25 Dec 2011, 8:12 pm
More importantly, the business is completely liable for any refunded transactions that the bank has to make to the customer. ....The bill does not specify how the data must be stored, so any business that keeps copies of sensitive data, either in an electronic database, or on paper, is subject to this bill. [read post]
24 Dec 2011, 3:06 pm
Ruce has posted The Bank Secrecy Act: Considerations for Continuing Banking Relationships after the Filing of a Suspicious Activity Report (Quinnipiac Law Review, Vol. 30, No. 1, 2011) on SSRN. [read post]
23 Dec 2011, 8:56 am
Bank of America now owns Countrywide. [read post]
23 Dec 2011, 8:06 am
Immigration and Customs Enforcement in South Florida. [read post]
22 Dec 2011, 5:19 pm
Conversely, Principle 2 states that ring-fenced banks should be prohibited from providing services that make resolution significantly more costly, increase exposure to global financial markets, and involve risks not integral to the provision of traditional banking services to customers. [read post]
22 Dec 2011, 2:22 pm
Woodforest Bank (5th Cir. 12/21/11). [read post]
22 Dec 2011, 11:11 am
The Act and regulations also set out the nature, form and content of the books, registers and records that a money-services business must maintain and preserve, as well as the requirements governing the identification of customers and co-contracting parties.For purposes of the Act, the following services are considered to be money services: currency exchange; funds transfers; the issue or redemption of traveller’s cheques, money orders or bank drafts; cheque… [read post]
22 Dec 2011, 5:34 am
It noted that each bank defendant has claimed since the beginning of HAMP to be actively helping customers qualify for loan modifications. [read post]
21 Dec 2011, 1:37 pm
"We are committed to fair and equal treatment of all our customers, and will continue to focus on doing what’s right for our customers, clients and communities," Frahm said. [read post]
21 Dec 2011, 12:33 pm
Dealing in Bitcoins means customers and businesses must regularly convert between dollars and Bitcoins, and must therefore worry about the fluctuating exchange rate between them. [read post]
21 Dec 2011, 10:50 am
The onerous regulatory burden placed on such institutions may lead them to simply decline custom from designated persons – even after their designation has ended. [read post]
21 Dec 2011, 10:33 am
Of the three businesses, PokerStars has fully repaid its customers. [read post]
21 Dec 2011, 9:09 am
In theory, the company might have been able to pull in greater profits as an investment bank. [read post]
21 Dec 2011, 6:13 am
The bank once again contacted Mr. [read post]
21 Dec 2011, 5:17 am
Bank of America. [read post]
21 Dec 2011, 2:15 am
" The services feature electronically-delivered statements and online bill payment, and customers may recycle paper at the bank [not the same as laundering - ed.]. [read post]
21 Dec 2011, 12:50 am
W is for the warrantless disclosure of customer information, one of the most troubling aspects of forthcoming lawful access legislation. [read post]
20 Dec 2011, 4:05 pm
The temptation to extend credit terms to customers so they can buy your goods might seem like a good idea at first but, in reality, you are lending them money, which presumably they have been unable to obtain from their bank or other sources. [read post]
20 Dec 2011, 1:47 pm
A subsidiary of Wells Fargo Bank, Wells Fargo Investments LLC changed its name to Wells Fargo Advisors LLC in March 2010 when it merged with Wachovia Securities LLC at the same time its parent bank merged with Wachovia Bank. [read post]
