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30 Jan 2024, 10:30 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]
30 Jan 2024, 10:30 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]
30 Jan 2024, 9:50 am
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
30 Jan 2024, 9:27 am
There is no evidence in this record that Printify ever intended to hide or move its assets to offshore bank accounts. [read post]
30 Jan 2024, 3:08 am
Information on Trustees It is a legal requirement for a trustee to be over 18 years old and they must have a valid UK bank account. [read post]
29 Jan 2024, 12:00 pm
Morgan Stanley agreed to a censure and restitution of $1,460,518 plus interest for affected customers. [read post]
29 Jan 2024, 5:17 am
In either case, they may nonetheless have obligations other than HIPAA (statutory or contractual) to notify their customers of a breach. [read post]
28 Jan 2024, 12:44 pm
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
27 Jan 2024, 9:04 pm
In the AI space, Hammer recommends that institutions invest in securing data, training AI models properly, and treating customers fairly. [read post]
27 Jan 2024, 4:31 am
It concluded that defendant, as a bank customer, had the right to use the ATM. [read post]
26 Jan 2024, 12:52 pm
JPMorgan Chase Bank, N.A., 2024 WL 283474 (S.D.N.Y., January 25, 2024) See also: Customer was not “under duress” to agree to clickwrap agreement for continued services Court finds clickwrap independent contractor agreement enforceable Court holds browsewrap agreement not enforceable [read post]
26 Jan 2024, 10:36 am
On the contrary, any private information that is revealed in Kochava’s data bank can be ascertained only by inference. [read post]
26 Jan 2024, 7:57 am
Amazon’s value for sellers in providing access to customers must be balanced by the reality that, in doing so, large “superstores” like Amazon also necessarily put disparate sellers all in the same unified space. [read post]
26 Jan 2024, 6:00 am
It’s only available through banks so the Federal Reserve and its FedNow staff have been on a campaign, including via webinars and public communications, to encourage more banks to hook up to the system. [read post]
26 Jan 2024, 1:51 am
The FCA set out its expectations of firms selling client banks in December 2023. [read post]
25 Jan 2024, 2:02 pm
Contracts with customers and vendors. [read post]
25 Jan 2024, 3:09 am
Counteracting Superficial Gestures In many workplaces, gestures of appreciation can sometimes feel as insincere as a generic birthday message from a bank. [read post]
24 Jan 2024, 4:29 pm
On September 29, Goldman Sachs, JP Morgan, and Bank of America agreed to pay a total of roughly $53 million to settle CFTC charges relating to a variety of swap dealer activities including failures related to swap data reporting. 10 — Exelon (SEC). [read post]
24 Jan 2024, 1:37 pm
Riley Wealth Rep, has 20 Customer Complaints Ex-B. [read post]
24 Jan 2024, 8:41 am
Remember that your online gaming customers may be gambling on older smartphones. [read post]
