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12 Jul 2012, 7:07 am
The bank must show that the security procedure was reasonable for that specific customer and bank based on any express instructions from the customer, as well as the circumstances of the customer known to the bank (size, type and frequency of payment orders normally issued by the customer), alternative security procedures offered to the customer, and security procedures in general use by similarly situated banks and… [read post]
8 Dec 2009, 4:00 am
The Senate needs to okay the bill as well as the president before it becomes law, but until they expect banks to squeeze customers just a little bit while they still can. [read post]
29 Jul 2021, 3:50 am
In an industry focused on revenue and profit, where does something like customer experience stand in the priorities of legal providers? [read post]
4 Feb 2012, 11:17 pm
But when a bank transfers miles to a customer, there's no exclusion in play. [read post]
6 Aug 2010, 11:17 pm
But while some companies are indeed making rewards harder to come by, most banks aren't willing to give up customers to save money. [read post]
25 Feb 2009, 1:18 pm
Under the law and the customs and practices of Washington State, they buyers lost some $175,000 n earnest money. [read post]
25 Feb 2009, 1:18 pm
Under the law and the customs and practices of Washington State, they buyers lost some $175,000 n earnest money. [read post]
22 Aug 2023, 3:00 am
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]
7 Jan 2014, 9:13 am
Sophisticated New Forms of Malware Cybercriminals are not only using malware to disrupt banking services but also to acquire personal information of customers. [read post]
26 Oct 2020, 9:00 am
On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of property and casualty insurance policies) from the… [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]
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]
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]
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]
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]
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]
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]
4 Feb 2010, 10:00 am
(Commercial banks are required to take "commercially reasonable" steps to protect customers against fraud.) [read post]
18 Oct 2011, 7:48 am
As the banks gain customers, and as the customers’ balances increase4 and their service needs broaden, the banks can afford better infrastructure. [read post]
