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31 Jan 2024, 7:38 am
“The idea for Topsail came during a girl’s trip with my mom and sisters in the Outer Banks off season,” Mahon said. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
30 Jan 2024, 1:12 pm
Enlarge / The Citibank logo on a bank in New York City in January 2024. [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, 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]
