Sentence examples for customer rule from inspiring English sources

Since that time the "70 percent rule" and "10 customer rule" have been rough metrics by which the F.T.C. partly assesses other multilevel marketing programs to decide whether they are pyramid schemes.

"David, we have a seventy-per-cent customer rule, which effectively says that seventy per cent of all products are sold to consumers or actually consumed by distributors for their own personal use," he said.

The need for a "know your customer" rule could take on a new urgency as social networks evolve to become fully encrypted private-messaging services, as Mr. Zuckerberg has indicated he plans to do with Facebook.

While Herbalife has rules to bring it in compliance with the F.T.C. guidelines, including the 70 percent and 10 customer rule, it does not directly track sales to distributors outside its network and has not disclosed this information in the past.

JULIA CHILD Vegetable Power WHAT WOULD the Know Your Customer rule define as a "suspicious" [bank] transaction?

THOMAS GOETZ, Wall Street Journal Vegetable Power WHAT WOULD the Know Your Customer rule define as a "suspicious" [bank] transaction?

Accordingly, there is no need to apply the strict "know your customer" rules required in banking.

All banks are required to comply with strict "know your customer" rules, particularly after the September 11 attacks.

UK banks and financial services have ignored so-called "know your customer" rules designed to curb criminals' abilities to launder the proceeds of crime, Roberto Saviano warned.

Regulated by the city regulator, the Financial Conduct Authority, it is subject to the "know your customer" rules intended to prevent money laundering.

Under "know your customer" rules now in force in America and other jurisdictions, banks can be prosecuted if they do not make a reasonable effort to establish the uses and source of the funds they handle.