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11 Dec 2009, 7:13 am
Contact a CSC customer service representative at 800.927.9800 ext. 5077 or visit www.cscglobal.com for more information. [read post]
6 Oct 2008, 5:24 pm
As if Russian courts weren’t unpredictable enough, Bank of New York Mellon was thrown a new curve ball today in its battle with the Russians. [read post]
1 Nov 2023, 8:46 am
Under the Federal Trade Commission’s (“FTC”) new amendment to the Safeguards Rule (the “Amended Rule”), non-banking financial institutions will have to report certain data breaches and other security events to the agency. [read post]
11 Feb 2021, 8:10 am
The £14bn consumer claim accuses Mastercard of subjecting UK customers to higher prices through so-called ‘interchange fees’ levied between 1992 and 2008. [read post]
8 Aug 2023, 4:00 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]
29 Oct 2015, 8:29 am
Capital One, a major credit card issuer, offers customers access to a streamlined credit report. [read post]
28 Nov 2023, 10:00 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]
10 Jul 2023, 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]
30 Oct 2023, 11:00 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]
22 Feb 2007, 8:31 pm
" Bank of America Corp., the second-biggest U.S. bank, has begun selling credit cards to customers who lack a U.S. [read post]
9 Mar 2012, 2:23 pm
The protection amounts up to $500,000 per customer. [read post]
10 Nov 2015, 8:33 pm
The group’s activity goes back as far as 2007, and it has reaped “hundreds of millions of dollars in illicit proceeds,” some of it hidden in Swiss accounts and other bank accounts, prosecutors said. [read post]
9 Oct 2019, 8:58 am
On 8 October 2019, the European Banking Authority (EBA) published a communication on the remaining issues related to the preparation by financial institutions for the withdrawal of the UK from the EU. [read post]
18 Aug 2011, 3:28 pm
SHOCKINGLY, this price control seems to be altering other aspects of the deals banks strike with their customers. [read post]
14 Oct 2021, 1:09 pm
Swiss banks required their bank customers to declare beneficial ownership via “Form A’s,” as discussed at the legal memo available here, which my Swiss counsel wrote many years ago. [read post]
6 Sep 2012, 8:17 am
HSBC Bank Nevada, N.A., --- F.3d ----, 2012 WL 3804370 (9th Cir.) [read post]
3 Dec 2010, 12:01 am
For example, customers, vendors or competitors about whom damaging information is revealed could well file suits seeks damages for the company’s failure to prevent the revelations. [read post]
26 Jan 2012, 12:43 pm
RBC reportedly became aware of Cole’s fraud in 2010 due to a customer complaint. [read post]
19 Apr 2021, 1:03 pm
In 2005, after Blizzard purportedly falsely told his customer at the bank “he went on his own” as an independent financial advisor the two purportedly began monthly meetings in the bank parking lot in Blizzard’s car, according to the Attorneys office. [read post]
24 Dec 2019, 8:44 am
Pursuant to its customer agreement, any dispute with the bank must be submitted to arbitration. [read post]
