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14 Dec 2011, 2:04 pm
Customer Data Security Breach Litigation will be reported at CCH Advertising Law Guide ¶64,508.Further details regarding CCH Advertising Law Guide appear here. [read post]
28 Nov 2023, 10:00 am
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Explore customer identification, due diligence, and customer identification program (CIP) statutory and regulatory requirements of an MSB’s risk-based AML/CFT compliance program. [read post]
17 Jun 2008, 1:59 pm
Readers of the June issue of The Pomerantz Monitor learned of unconscionable telemarketing scams aided and abetted by Wachovia Bank, the nation's fourth largest bank. [read post]
19 May 2017, 11:50 am
The IRS has argued that a lack third-party information (like the forms 1099 issued by your bank) combined with the anonymity of virtual currency means that the “likelihood of underreporting is significant. [read post]
3 Dec 2014, 6:57 am
But the court relied on two assertions by the banks to let the claim survive: (1) the attacker harvested the card data and then stored it on Target’s servers for days before sending the data out of the system, thus Target’s servers did retain the data in violation of the law; and (2) an odd assertion that the attacker would not have been able to steal all of the magnetic strip information, specifically, the card’s CVV code, without accessing the customer data… [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
20 Dec 2023, 7:00 am
ACI WORLDWIDE MESSED UP THIS TEST, BIG TIME ….ACI Worldwide, a payment processing company which reportedly serves 9 of the top 10 banks, worldwide, recently agreed to pay $10 million to a coalition of some 48 attorneys general, including New York Attorney General Letitia James, for its 2021 “testing error,” which resulted in the “unauthorized withdrawal” of some $2.3 billion from the accounts of mortgage holders – including $172 million from some 27,000… [read post]
7 Sep 2010, 1:14 pm
Banks are advised to educate their customers about secure mobile telephone usage. [read post]
9 Jul 2007, 8:04 pm
Banking ombudsman Liz Brown says the banks had intended to take an even harder line with customers when they originally debated clauses that set out responsibility for Internet banking. [read post]
20 Mar 2023, 8:19 am
HSBC is Europe’s largest bank, and SVB UK customers should feel reassured by the strength, safety and security that brings them. [read post]
29 Jan 2020, 12:45 pm
Moreover, just last week – during important loan renewal negotiations with the Bank’s largest customer – Big Daddy could not remember the name of the company or the name of its principal. [read post]
5 Oct 2017, 8:59 pm
Banking Made Easy initiative: the HKMA will establish a new HKMA task force to work alongside the banking industry to minimise regulatory frictions in customers’ digital experience, including in areas such as remote onboarding, online finance and online wealth management. [read post]
25 May 2007, 10:09 pm
According to investigators, the records included customers` names, addresses, and social security numbers. [read post]
13 Oct 2014, 2:17 pm
The FBI calls it bank fraud. [read post]
28 Aug 2014, 8:01 am
It’s not clear whether the motive was to use the account data for financial fraud, to collect intelligence, or merely to punish the banks for enforcing sanctions against Russian customers. [read post]
23 Oct 2019, 10:21 am
The banking, insurance and investment industries also know that getting a customer to open three accounts or buy three of their products makes it much more likely the customer will stick with their company. [read post]
12 May 2010, 12:30 pm
According to this standard, the Collateralized Debt Obligations that Goldman Sachs used to bet against its own customers did not... [read post]
14 Aug 2013, 10:05 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting. [read post]
21 Jan 2014, 12:22 pm
(even though such bank interest is usually not subject to U.S. income tax). [read post]
3 Dec 2020, 12:15 pm
People who use credit union services are not just customers; they are members of the union and even part owners. [read post]
