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11 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
11 Mar 2024, 6:48 pm
For example, re-titling bank accounts, investments, and real estate into the trust's name. [read post]
8 Mar 2024, 6:00 am
This safe harbor defines fee amounts below which a bank is presumed compliant with a 2009 statutory ban on excessive card fees. . . . [read post]
7 Mar 2024, 2:08 pm
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
7 Mar 2024, 8:48 am
Protect Loved Ones From Themselves Customized trust structures offer options for how your estate is distributed. [read post]
7 Mar 2024, 8:01 am
” As for “financial data,” the proposed regulation defines the term as “data about an individual’s credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities and debts, and transactions; or data in a credit or “consumer report. [read post]
7 Mar 2024, 6:59 am
Under the terms of the court-approved settlement, the company must pay its California workers $1.5 million in restitution and reclassify workers that stay on as employees and provide them with a bank of accrued sick leave hours valued at up to $350,000. [read post]
7 Mar 2024, 6:55 am
A lawsuit ensued, in which the bank claimed that the departed employees conspired to destroy it by taking customers, employees, and confidential information to the competing bank. [read post]
7 Mar 2024, 6:55 am
A lawsuit ensued, in which the bank claimed that the departed employees conspired to destroy it by taking customers, employees, and confidential information to the competing bank. [read post]
6 Mar 2024, 12:41 pm
Francoeur, 2023 ONCA 837; MBNA Canada Bank v. [read post]
6 Mar 2024, 12:32 pm
Under the agreement, Qoins was the bank’s customer (and Qoins customers weren’t). [read post]
6 Mar 2024, 10:09 am
Every time a user moves from one service to another, the resulting data-flows create risks for those users and their friends, families, customers and other social connections. [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
5 Mar 2024, 2:25 pm
On Dec. 22, 2023, the Central Bank of the Argentine Republic (Central Bank) introduced the Bonds for the Reconstruction of a Free Argentina (BOPREAL) program, which allows importers to allocate payments for commercial debts (including imports of goods and services), and fulfill tax and customs obligations, by subscribing to certain bonds issued by the Central Bank. [read post]
5 Mar 2024, 10:50 am
Since estate planning is a customized process, what works best for one person may not be suitable for another. [read post]
5 Mar 2024, 3:00 am
Foulis, Will Gornall, Francesco Mazzola & Tong Yu Open banking (OB) empowers bank customers to share transaction... [read post]
4 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
4 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
4 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
4 Mar 2024, 9:03 pm
That’s equivalent to 1.3 billion meals or a quarter of all the meals Feeding America food banks distributed in 2022. [read post]
