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Tag: accounts

Wells Fargos Ex-Chief Fined $17.5 Million Over Fake Accounts

2020-01-23 21:02:50| Business - International Herald Tribune

John Stumpf and two other former executives were fined Thursday, and Wells Fargos chief federal regulator said it would seek penalties against five others.

Tags million accounts wells fake

DealBook: Jeff Bezoss Lesson: Beware WhatsApp Accounts Tied to M.B.S.

2020-01-22 12:50:53| Business - International Herald Tribune

A new report says the Amazon chiefs device was attacked using malware sent from a WhatsApp account tied to Prince Mohammed bin Salman, Saudi Arabias de facto ruler.

Tags accounts jeff lesson tied

United States: Broker-Dealer Disciplined For Lax Oversight Of Payments From Customer Accounts - Cadwalader, Wickersham & Taft LLP

2020-01-22 11:10:02| Mondaq.Com

A broker-dealer settled FINRA charges for failing to take reasonable measures to prevent fraudulent wire transfers from customers' accounts.

Tags united states united states customer

Nigeria: Proper Exercise Of The Powers Of The Firs To Freeze Defaulting Taxpayers' Accounts And Appoint Banks As Tax Collecting Agents - Banwo & Ighodalo

2020-01-21 10:18:07| Mondaq.Com

Section 31(1) of the Federal Inland Revenue Service (Establishment) Act, 2007 (the "FIRS Act") empowers the Federal Inland Revenue Service ("FIRS" or the "Service") to,

Tags tax agents proper exercise

3 Reasons to Pick a Roth IRA Over Other Retirement Accounts

2020-01-20 15:01:00| Fool.com Headlines

With many different ways to save, the Roth has some advantages other choices can't match.

Tags reasons pick accounts retirement


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