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25 Mar 2015, 4:49 pm
“There seems to be a new data breach in the news every week — a major company hacked, millions of usernames, passwords or credit card numbers stolen. [read post]
25 Mar 2015, 1:35 pm
Typically the evidence is of joint credit card statements, bank accounts, life insurance, car insurance, businesses, joint income taxes, and others. [read post]
25 Mar 2015, 1:35 pm
Typically the evidence is of joint credit card statements, bank accounts, life insurance, car insurance, businesses, joint income taxes, and others. [read post]
23 Mar 2015, 11:26 am
On January 27, 2015, the Consumer Financial Protection Bureau (“CFPB”) issued a compliance bulletin reminding supervised financial institutions (including large depository institutions, credit unions and their affiliates, certain nonbanks, and service providers) of existing regulatory requirements regarding confidential supervisory information. [read post]
23 Mar 2015, 2:10 am
R (Lumsdon & Ors) v Legal Services Board, heard 16 March 2015. [read post]
20 Mar 2015, 6:26 pm
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
20 Mar 2015, 10:18 am
Photo credit: enameled house number two hundred and thirty // ShutterStockGoDaddy won a Section 230 case in the Second Circuit. [read post]
17 Mar 2015, 2:49 pm
Target reported in late 2013 that credit and debit card thieves stole the name, address, email address and phone number from the credit and debit card records of around 70 million Target shoppers between November 27 and December 15, 2013. [read post]
16 Mar 2015, 7:10 pm
But global economic growth has not kept pace, indicating that the higher debt levels will be even harder to service. [read post]
16 Mar 2015, 2:34 pm
(©iStock.com/samxmeg) “Whenever possible, people should be able to access and use government services and information in a convenient and efficient manner, whether that’s via social media or mobile apps,” said Kean (R-Union, Somerset, Morris). [read post]
13 Mar 2015, 12:01 pm
Louis Vetere, President and CEO of Garden Savings Federal Credit Union, opined that his credit union is in favor of arbitration; however, it would not mandate it. [read post]
12 Mar 2015, 6:59 am
” The legal and policy director for the Texas branch of the American Civil Liberties Union—Rebecca L. [read post]
11 Mar 2015, 4:59 pm
” Under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), the CFPB has authority to supervise banks and credit unions with over $10 billion in assets and certain nonbanks. [read post]
10 Mar 2015, 4:00 am
And most of us do all our banking at single bank or credit union. [read post]
10 Mar 2015, 2:15 am
" They have a tough time of it, whether in terms of cash or getting the credit, and we should never forget them.Around the weblogs. [read post]
9 Mar 2015, 4:20 pm
At least three credit union members’ accounts were subject to check kiting. [read post]
9 Mar 2015, 2:00 pm
McLean Credit Union, 491 U.S. 164 (1989). [read post]
5 Mar 2015, 11:29 am
The trade groups consist of the American Bankers Association, American Financial Services Association, Consumer Bankers Association, Credit Union National Association, Financial Services Roundtable, Independent Community Bankers of America, National Association of Federal Credit Unions, and U.S. [read post]
3 Mar 2015, 11:24 am
Union Bank issued an $8.5 million line of credit – which was later increased to $15 million – to Jones in late 2008, but Jones had filed a fraudulent loan application that used another person’s social security number, bogus tax returns that had never been filed with the Internal Revenue Service and false financial statements for DDI that grossly overstated the company’s profits. [read post]
28 Feb 2015, 9:04 pm
The third leg — the one now under challenge in the Court — created a system of tax credits, or subsidies, to enable middle- or lower-income people to afford health insurance. [read post]
