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18 Jan 2012, 2:01 am
Court of Appeal (Criminal Division) Clinton, R. v [2012] EWCA Crim 2 (17 January 2012) High Court (Chancery Division) Royal Bank of Scotland v Revenue And Customs [2012] EWHC 9 (Ch) (17 January 2012) Armstrong DLW GmbH v Winnington Networks Ltd [2012] EWHC 10 (Ch) (11 January 2012) High Court (Queen’s Bench Division) Thomas Brown Estates Ltd v Hunters Partners Ltd [2012] EWHC 30 (QB) (17 January 2012) Legal Services Commission v Loomba [2012] EWHC 29 (QB) (17 January… [read post]
20 Jan 2021, 6:02 am
FINRA alleged that between January 2018 through May 2019, while employed by First Standard Financial Company in Red Bank, NJ, Frank Lucchetto excessively and unsuitably traded a customer’s account, in violation of FINRA Rules 2111 and 2010. [read post]
7 May 2012, 2:57 pm
Be… More… Social… Whether you’re a health care company, a community bank, a developer or digital entrepreneur, you business has or will soon hire someone to “tweet” company accomplishments on Twitter, beg customers to “like” your product on Facebook or discuss industry accomplishments on LinkedIn. [read post]
12 Oct 2010, 10:49 am
But the cynic in me sees a desperate attempt to keep stringing the real estate and banking sectors along in the hope that a miracle will prevent another big collapse. [read post]
13 Nov 2019, 12:58 pm
It is also ordering the Swiss banking giant to pay more than $25M in compensation to customers that were harmed. [read post]
10 Mar 2012, 5:46 pm
We've been watching with interest the growing movement to strike at the banks who fill our snail mailboxes with junky credit card come-ons. [read post]
5 Sep 2008, 12:55 pm
"Part of state's financial privacy law upheld": Today in The San Francisco Chronicle, Bob Egelko has an article that begins, "A federal appeals court reinstated part of California's financial privacy law Thursday, allowing consumers to prevent banks from sharing information with affiliated companies about a customer's savings account or buying habits. [read post]
9 Apr 2015, 6:09 am
As banks face the July 21, 2015 deadline for proving their trading desk exemptions from the Volcker Rule, they have been focused on estimating the reasonably expected near term demand of customers (“RENTD”) under the market making exemption. [1] However, trading desks intending to take the underwriting exemption (“underwriting desks”) must also estimate RENTD, which is defined differently for underwriting and in our view poses fewer implementation… [read post]
24 Jun 2007, 4:26 am
Merrill's savings bank, for example, holds $55 billion in deposits from Merrill's customers, plus other assets, and earned over $2 billion last year, confirms Jon Holtaway, managing director of Danielson Associates Inc., a bank consulting firm in Rockville, Maryland. [read post]
16 May 2011, 2:29 am
Establishing trust and credibility, whether with business partners, customers or regulators, is not achieved overnight by any banking organization. [read post]
3 Nov 2011, 7:58 am
First, firms would be obliged to take reasonable steps, at the point of sale, to establish whether a customer is eligible to claim the benefits of each policy included in the package.Second, firms would be placed under a continuing obligation to provide customers with an annual eligibility statement. [read post]
30 Apr 2019, 6:32 am
[The Bank] is a third-party that reimbursed its customer the money stolen from his account. [read post]
28 Oct 2011, 10:42 am
Generally, customers should not worry about their accounts since most banks are replaced by larger, stronger banks. [read post]
30 Oct 2013, 9:00 pm
DCB states on its website: “In addition to making certain their customers are properly informed about their products and services, these institutions also have a duty of care towards their customers. [read post]
1 May 2012, 2:09 pm
In A and Financial Institution [2012] AICmrCN 1 the Privacy Commissioner dealt with a complaint from a customer of a financial institution that a mobile phone number provided for security purposes in an internet banking application was used 5 years later by a company marketing insurance products for the financial institution. [read post]
6 Jan 2011, 7:01 am
In our previous post, we discussed a study from the Federal Reserve Bank of Chicago that tracked how customers responded to rewards programs from credit card companies that offer cash back and other benefits to consumers who use their cards. [read post]
17 Feb 2012, 12:17 pm
” Customers line up at ATM on the first of the month at midnight to access funds. [read post]
4 May 2009, 9:46 pm
Under Obama's proposal, Americans would have to prove they were not breaking U.S. tax laws by sending money to banks that don't cooperate with tax officials. [read post]
31 May 2009, 12:28 pm
Internal Revenue Service (IRS) to become a Qualified Intermediary and share the same information about their US customers as is currently required of US financial institutions, "or else face the presumption that they may be facilitating tax evasion and have taxes withheld on payments to their customers. [read post]
18 Feb 2010, 4:30 am
Bank of America filed a Notice of Removal to the United States District Court for the Middle District of Georgia, contending that jurisdiction was appropriate because the action qualified as a “mass action” under the CAFA.[1] Bank of America supplemented its Notice of Removal with a declaration there were 77,787 customers of the of the product at issue and that Bank of America collected a total of $4,825,809 in fees from the customers and… [read post]
