Firms are also required to report the daily status of customer segregated accounts.
But according to the lawsuits, those fees were based on records that showed only the actual cash status of customer accounts — the amounts of cash invested and withdrawn — without including the fictional profits shown in the statements provided to customers.
, and has systematically failed to inform [competitive LECs] of the status of their customers orders. Id., at 39, 21.
Finally, the credit control team needs to regularly review the status of existing customers in order to minimise risk.
But Tesco provided no update on the status of its customers on Tuesday after suspending online banking transactions for current accounts in the wake of the incident.
Department-store basements had traditionally reflected the below-stairs status of their customers, with pots and pans fiercely lit and grudgingly sold by men in brown coats.
Financial institutions also should be concerned with the additional regulations that would accompany a requirement to screen the immigration status of their customers, which currently does not exist.
But in his universe, the worth of a restaurant was determined more by the social status of its customers than the skill of its chef.
Still unknown, however, is the status of potential customers for Opteron, which is intended to compete with Intel's Itanium 2 server chips.
