Search for: "Customer's Bank"
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31 Jul 2011, 5:50 am
Picard, as the trustee for the defunct Madoff firm, had standing to sue “third parties who allegedly violated a duty to Madoff Securities’ customers by failing to detect Madoff’s fraud. [read post]
4 Sep 2012, 9:33 am
Co. that losses resulting from the theft of customers’ banking information from a retailer’s computer system are covered under a commercial crime policy’s computer fraud endorsement. [read post]
6 May 2016, 6:39 am
Banks. [read post]
3 Oct 2017, 2:07 pm
By now, most people have probably heard how Wells Fargo Bank repeatedly engaged in illegal conduct and other types of rip-offs affecting its customers. [read post]
5 Jun 2020, 8:16 am
On 4 June 2020, the European Banking Authority (EBA) issued an opinion on the obstacles to the provision of third party provider services (TPPs) under the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC). [read post]
25 Oct 2018, 11:37 pm
To that effect, the PSD2 sets out rules for obtaining access to the financial information of bank customers. [read post]
8 Dec 2014, 2:03 pm
Also, financial institutions might respond by “de-risking” their activities, terminating or eliminating financial relationships with complete groups of customers or lines of business considered high risk under BSA or OFAC standards. [read post]
14 Jun 2010, 3:33 pm
Under the largest mortgage servicing settlement in the Federal Trade Commission's history, Bank of America is to repay former Countrywide Financial customers $108 million for what the FTC called "false or unsupported claims" in Chapter 13 bankruptcy proceedings and "illegal and excessive fees" charged to desperate homeowners. [read post]
25 Nov 2009, 12:55 am
The plaintiffs allege that banks are signing up customers for overdraft protection without their knowledge, realigning transactions to maximize fees, and giving debit card users no warnings when they are overdrawn. [read post]
13 Feb 2008, 6:33 pm
Details: According to court documents, one of Thomas's longtime bank customers introduced him to John and Linda Van Winkle and Thomas subsequently began acting as their personal banker and the banker for their two businesses. [read post]
10 Feb 2012, 2:55 am
Foreign banks would sign "qualified intermediary" agreements, and be permitted to use their own "know your customer" rules to determine withholding requirements. [read post]
31 Aug 2012, 12:30 am
BMO Harris Bank notifies customers after laptop stolen from vendor http://t.co/c29VUIM8 # Twitter Appeals Ruling Requiring It to Produce User's Tweets and Subscriber Information http://t.co/6QFGO078 # Gizmodo's 'Summer Of Zuck' Was As Disappointing As Facebook's Stock Performance http://t.co/gaiufRq9 # Influential Senators Call on White House to Issue Cybersecurity Executive Order http://t.co/FULPTnqL # Council data breaches increase by… [read post]
26 Feb 2020, 2:50 pm
Skyline then began to represent itself as Shamrock’s successor business to customers and vendors. [read post]
25 Jul 2009, 12:54 pm
Bank of America contended that this conduct violated their respective non-solicitation agreements, which provided that the employee: "will not directly or indirectly solicit, invite, encourage or request any client or customer of the Company...for the purpose of: obtaining that client or customers' business for himself or herself or any other person or entity, causing such client or customer to discontinue doing business with the Company or otherwise… [read post]
15 Sep 2024, 7:44 pm
Banking on Failure: In some cases, Exeter makes more money on loans that default than on ones in which borrowers pay on time, ProPublica found. [read post]
15 May 2012, 9:31 am
Bank of America has started sending out letters to customers, letting them know they plan to forgive part of their principal balance on their mortgages. [read post]
26 Jun 2012, 12:23 pm
The previous institution is obliged to provide a list of the customer’s regular direct debits or credits made from/to their old transaction account in the past 13 months. [read post]
15 May 2007, 3:28 am
Customer entitled to seek review Regina (UMBS Online Ltd.) v. [read post]
7 Jan 2010, 6:19 am
They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
23 Feb 2010, 2:28 am
As a result, the Board presumed that the channels of trade and classes of customers are the same. [read post]
