Search for: "Security Credit Systems, Inc." Results 201 - 220 of 1,329
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24 Sep 2009, 6:39 am by Jason M. Kueser
Harrington stated that “A year after the bankruptcy of Lehman Brothers Holdings Inc., credit-default swaps have lost their stigma for disaster and are contributing to the growing confidence in the credit markets. [read post]
11 Nov 2011, 10:03 am
The firm was also ordered to $371,475 in restitution plus interest to the customers.andnbsp; In addition, FINRA found that Morgan Stanleyandrsquo;s supervisory system was not reasonably designed to achieve compliance with securities laws and regulations regarding markups and markdowns. [read post]
28 Feb 2018, 3:58 pm by Samuel J. Tunheim
Additional charges alleged that Venmo misrepresented the extent to which consumers’ accounts were protected by “bank grade security systems” and violated the Gramm-Leach-Bliley Act’s Safeguards and Privacy Rules. [read post]
8 Jun 2016, 7:14 am
Khan provided CNHS with personally identifiable information such as her date of birth, Social Security number, address, and telephone number. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
2 Oct 2014, 8:17 am by Brian Hall
Bucking the trend for dismissing class actions resulting from data breaches, a federal court in the Northern District of California in In re Adobe Systems, Inc. [read post]
14 Jul 2023, 10:21 am by Zak Gowen
Car IQ Partners With Visa to Enable In-Car PaymentsDigital Transactions – July 12, 2023 Car IQ Inc., a payment-platform provider for vehicles, has partnered with Visa Inc. to enable acceptance of its Car IQ Pay wallet for automobiles across the Visa network. [read post]
28 Jun 2012, 3:38 pm
The Financial Industry Regulatory Authority says that it is fining Merrill Lynch, Pierce, Fenner & Smith, Inc. $2.8M in the wake of certain alleged supervisory failures that the SRO says led to the financial firm billing clients unwarranted fees. [read post]
12 May 2015, 3:30 pm by James Galvin
Essentially, in addition to taking on the credit risk of the issuer, the investor also takes on the price risk of the referenced security or securities. [read post]
5 Apr 2012, 12:29 pm by Al Saikali
  Significantly, the breadth of the effect was not a result of separate attacks against each bank, but rather a hacking of one common third-party service provider—Global Payments Inc—which processes credit card payments and acts as a “middle man” between the consumer and the bank. [read post]
8 Dec 2023, 6:00 am by Michelle
But backers of the credit card bill hope the Senate can slide it into its already jam-packed end-of-year schedule that includes potential votes on a supplemental national security package and the NDAA. . . . [read post]
12 Sep 2017, 8:30 am by Merritt Baer, Chinmayi Sharma
Similarly, in In re Zappos.com, Inc., the court declined to treat a company statement about the security policy as an enforceable contract and also denied the existence of an implied contract to safeguard the data. [read post]
13 May 2016, 6:02 am by Steve Parker
Last month the Securities and Exchange Commission (SEC) instituted and simultaneously settled an administrative enforcement case in which a civil penalty of $225,000.00 was assessed against Cambridge Investment Research Advisors, Inc. [read post]