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9 Dec 2021, 3:09 pm
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
13 May 2010, 2:23 pm
Some lenders view a prospective customer's participation in a Debt Management Plan as indicative of the customer being unfit to manage their finances. [read post]
27 Aug 2021, 9:03 pm
In Tiffany, the bank was not required to produce documents, whereas in Gucci the Bank of China was required to produce discoverable records. [read post]
8 Oct 2020, 1:50 pm
On October 22, 2019, the House voted in favor of a bill modifying the Bank Secrecy Act. [read post]
21 Nov 2021, 9:03 pm
The World Bank study also noted equally unfavorable effects for the financial ecosystem, including decreases in the number of institutions and reduced branch density stemming from lower profitability—effects which were particularly acute for small institutions focused on providing traditional depository or lending services, compared to large multinational conglomerates such as investment banks. [read post]
18 Jan 2013, 7:58 am
The banks have argued, among other claims, that these hours were unauthorized and therefore the bank is not responsible. [read post]
6 Jun 2010, 5:10 pm
and is basically a revolving credit account (backed by CIT Bank in Utah) that is an alternative to using a standard credit card. [read post]
5 Oct 2017, 8:00 am
Monitor existing credit card and bank accounts closely. [read post]
6 Oct 2016, 9:30 pm
IN THE NEWS The Consumer Financial Protection Bureau (CFPB) issued a final rule for prepaid cards that aims to provide users of prepaid cards with the same protections as users of traditional debit cards by requiring that companies, who have three months to comply with the rule, provide both short form and long form disclosures—which are intended to assist customers in understanding the terms of an account prior to opening one—as well as requiring that customers be… [read post]
23 Mar 2015, 2:10 am
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
27 Jun 2022, 2:00 am
Both he and Ally Bank are certainly better off for it. [read post]
30 Aug 2022, 3:43 am
In arriving at this finding, the Court distinguished the facts of the present case from previous decisions where no consent was to be inferred from the financing bank arising from trust receipt arrangements. a. the finding in previous decisions was that the bills of lading had been pledged by the customer to the financing bank as security, and that they were required in the on-sale as documents against payment terms. b. in the present case (i) the Plaintiff did not have a… [read post]
22 Mar 2021, 9:07 pm
The SEC could also mandate that investment brokers inform their customers of the risks from investing in SPACs before helping customers purchase SPAC shares. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
8 Oct 2020, 1:50 pm
On October 22, 2019, the House voted in favor of a bill modifying the Bank Secrecy Act. [read post]
20 Jan 2021, 3:40 pm
In the meanwhile, cooks and servers had to fight the virus and dwindling customers. [read post]
19 Feb 2012, 9:40 am
Doesn't know how banks are likely to react in the event the borrower decides to walk away. [read post]
12 Nov 2008, 2:37 am
” The program, which included up to $8.4 billion in interest rate and principal reductions for nearly 400,000 customers of Countrywide Financial Corporation, was hailed at the time as a “good framework” for similar arrangements with other mortgage companies. [read post]
25 Jul 2008, 11:18 pm
Customs agents carted the computer out the door. [read post]
8 Jul 2011, 9:34 am
Faced with a letter demanding payment and giving details of a bank account which was held with a reputable and well-known bank, the Kat contacted the legal department of the bank concerned and asked what could be done about it. [read post]
