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26 Oct 2007, 10:18 am
The banks are hoping to show that the company was negligent in defending its network and protecting customer data. [read post]
10 Oct 2007, 6:26 am
Several brokers correctly pointed out that the banks have ways of doing the same thing, but it is even less visible. [read post]
13 Jul 2022, 7:00 am
It is available to all LollyLaw customers as of today. [read post]
16 May 2011, 1:13 pm
The three linked appeals, Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland), Scottish Widows plc No.2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland) and Scottish Widows plc (Respondent) v Commissioners for Her Majesty’s Revenue and Customs, will be heard in the Supreme Court this week by Lord Hope, Lord Walker, Lady Hale, Lord Neuberger and Lord Clarke. [read post]
30 Jan 2014, 1:56 pm
On January 10, 2014, Target announced that it uncovered a related breach of customer information – name, address, phone number, and/or email address – for up to 70 million customers. [read post]
3 Apr 2018, 8:42 am
But it saw around 17% fewer complaints than it originally forecast for packaged bank accounts, and over half as many about short term lending. [read post]
2 Oct 2008, 12:45 pm
The UAB (University of Alabama at Birmingham) Spam Data Mine reports that CareerBuilder.com, a reputable job search and employment company, has joined the list of brands targeted by a criminal who is stealing login credentials to their site by claiming to have a new Digital Certificate said to protect customers. [read post]
7 May 2010, 6:00 am
Immigration and Customs Enforcement (ICE), and the U.S. [read post]
25 May 2011, 4:07 pm
This app allows you to search CCH content, access your customized Tracker News, look up code, regulatons, access CCH Smartcharts while on the go. [read post]
4 Feb 2010, 5:17 pm
The 2009 AML/CTF compliance report asks reporting entities to answer questions relating to four broad topics: • AML/CTF programs – Part A (the identification, management and reduction of the risk of money laundering and terrorism financing faced by a reporting entity) • AML/CTF programs – Part B (customer identification procedures) • ongoing customer due diligence and reporting requirements • correspondent banking… [read post]
20 Jan 2012, 2:07 pm
In December 2009, a hacker may have gained access to personal and financial information of Ceridian’s customers, including names, addresses, Social Security numbers, dates of birth and bank account information. [read post]
Conflicts — Decisions of Note (Advance Consent, Withdrawal, Screening) & Alleged Accounting Conflict
25 May 2021, 8:03 am
“Bank #1 hires Law Firm to document a loan. [read post]
2 Jun 2022, 8:34 am
And crypto’s appeal often comes from the idea that crypto exists outside of traditional banking. [read post]
12 Jan 2009, 5:43 am
The board invested $200 million, most of it borrowed from Irish bank Depfa, in the CDOs, which were allegedly touted by Stifel Nicolas as safe and reliable. [read post]
2 Sep 2024, 7:45 pm
AI in Banking and Finance, August 15, 2024 – Sabrina I. [read post]
14 Oct 2021, 6:57 am
For example:A company could use customer reviews of its products from a social media website to monitor customer satisfaction and identify any emerging quality issues. [read post]
11 Sep 2012, 10:28 am
H & R Block, Inc., the complaint—originally filed 19 years ago—claims that Block, which loans customers the amount of their anticipated tax refund through a short-term bank loan, deliberately confused customers about the nature of the loan. [read post]
1 Dec 2009, 7:01 am
According to an Oct. 23 article from the Rochester Business Journal, ATM customers allege that Canandaigua National Bank & Trust Co. failed to post a notice that a fee would be charge on the outside of the machine, as the EFTA requires. [read post]
21 Nov 2006, 7:56 am
On 11/20/06, Gethuman released its first “report card” on the customer service phone systems of 500 companies and organizations. [read post]
24 Aug 2019, 7:53 am
Will they begin to apply more pressure to companies involved with firearms, including retailers and banks, to reexamine their relationships with the gun industry? [read post]
