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24 Nov 2024, 6:04 am
According to records kept by The Financial Industry Regulatory Authority (FINRA), Micera’s most recent customer complaint alleges that Micera recommended unsuitable investments in structured products and makes allegations concerning misconduct relating to the handling of the customer’s accounts. [read post]
12 Oct 2021, 9:50 am
The plaintiff filed a lawsuit against Dollar Bank in Pennsylvania state court alleging state law claims for negligence in failing to protect her from the fraudulent scheme and for violating the Pennsylvania Unfair Trade Practices and Consumer Protection Law by advertising that it keeps customer information safe from scams. [read post]
8 Oct 2010, 9:30 pm
We try to help our customers through these troubled times. [read post]
8 Feb 2011, 7:43 pm
Most banks have (or should have) online banking agreements with their customers that specifically make the customer responsible for any such losses and hold the bank harmless from the same. [read post]
22 Feb 2022, 9:47 am
Plaintiff sufficiently alleged the existence of promises to reimburse customers for losses from unauthorized account activity. [read post]
2 Jan 2024, 1:10 pm
Third Parties in Supply Agreements: Minimizing Risk Learn tactics and negotiating tips for contractually mitigating a supplier's exposure to third-party participants of the customer's supply and downstream customer chain. [read post]
3 Sep 2020, 2:57 pm
It would require retail stores to accept cash from in-person customers. [read post]
3 Sep 2024, 3:00 am
Loyalty Discounts and Anticompetitive Concerns Be aware of the antitrust risks associated with providing loyalty discounts to customers. [read post]
1 Sep 2011, 10:54 am
by Theodore Banks The Eight Circuit, in FTC v. [read post]
12 Aug 2019, 12:30 pm
Banks also charge fees that can be significant for people living on the economic margins. [read post]
20 Jul 2010, 11:43 am
There are a number of other permitted activities that are generally low risk such as: trading U.S. government securities, risk mitigating hedging, customer transactions, activities by regulated insurance companies and certain foreign entities. [read post]
20 Sep 2022, 12:11 pm
As Levine explains, this is particularly true for banks: In recent years it has been popular for investment bank executives to say that they were becoming tech companies: They were hiring developers, building apps, talking about big data. [read post]
16 Aug 2024, 7:38 am
Geake has 20 pending Customer Disputes and a total of 39 total disclosures. [read post]
12 Aug 2015, 1:53 pm
Swanson, Professor of Law, Northeastern UniversityRepresentative scholarship: Banking on the Body The Market in Blood, Milk, and Sperm in Modern America, (Harvard University Press, 2014) October 7, 2015, 3:45 p.m., Room 4046Jason F. [read post]
28 Apr 2022, 8:17 am
On 27 April 2022, the European Banking Authority (EBA) issued a statement setting out what financial institutions and their supervisors can do to provide access to refugees from Ukraine to the EU’s financial system. [read post]
15 Feb 2019, 6:23 pm
Chase declined, declared that the customer was responsible for the withdrawals, and began to pursue him for payment. [read post]
3 Nov 2023, 8:41 am
Customer support Some international transfer methods may offer built-in customer support — but even then, some may offer better levels of support than others. [read post]
13 Mar 2008, 12:40 am
The New York Times explains that federal authorities discovered former Governor Spitzer's connections with a prostitution ring because banks made reports of suspicious financial transactions as a result of legislation passed following the 2001 terror attacks.As part of the "know your customer" requirements, banks must assess their clients' financial patterns and set guidelines to ensure that an alarm is sounded if there are unusual transactions, said… [read post]
5 Jun 2023, 10:30 pm
You can customize the template with available alternate provisions. [read post]
8 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
