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16 Mar 2020, 7:54 am
Cincinnati-based Fifth Third Bank has been accused in a federal lawsuit of encouraging employees to set up accounts and credit cards without customer consent. [read post]
16 Mar 2020, 7:44 am
LexisNexis Legal & Professional, which serves customers in more than 150 countries with 10,600 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. [read post]
16 Mar 2020, 7:32 am
LexisNexis Legal & Professional, which serves customers in more than 150 countries with 10,600 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. [read post]
16 Mar 2020, 6:43 am
Outline of the Proposal Maryland lawmakers were looking for revenue, but the original inspiration for S.B. 2 was never about revenue; it was a proposal for the punitive federal taxation of targeted advertising as a response to perceived exploitation of customer data and invasions of privacy, especially when used nefariously to influence U.S. politics or elections. [read post]
16 Mar 2020, 6:12 am
With the assistance of an attorney, victimized customers can file a price-gouging lawsuit on their own. [read post]
16 Mar 2020, 3:05 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
15 Mar 2020, 12:24 pm
Here, the infiltration is virtual and once the scammer has the customer’s SIM card activated in the phone in his possession, it can then be used to gain access to emails, brokerage accounts, bank accounts, and cryptocurrency virtual wallets. [read post]
15 Mar 2020, 9:05 am
From Institute for Justice’s “Short Circuit”: “Using publicly available descriptions of property boundaries, startup company draws lines on satellite photos, which helps its customers, community banks, visualize their property assets and identify issues (such as a property’s legal description not describing a completed shape). [read post]
13 Mar 2020, 4:55 pm
The public, their clients, and their client’s customers, employees and patients are hurting – and confused, at best, on multiple legal fronts. [read post]
13 Mar 2020, 11:44 am
While most powers of attorney are legally effective as soon as they are signed, a bank or broker which is shown a copy of a customer’s financial power of attorney will not automatically honor it. [read post]
13 Mar 2020, 10:05 am
Customers may ask that the bank accept an email, fax or simply a verbal instruction from the customer over the phone (an “Alternative Procedure”). [read post]
13 Mar 2020, 6:57 am
On 12 March 2020, the European Banking Authority (EBA) issued a statement on actions to mitigate the impact of COVID-19 on the EU banking sector. [read post]
13 Mar 2020, 2:01 am
We now have digital screens in the elevator banks and in the hallway, so if we really need people to pay attention, we know they’re going to be standing and waiting for the elevator for a few minutes. [read post]
The Coronavirus in the International Workplace – How do Multinational Employers React Appropriately?
11 Mar 2020, 2:04 pm
This updated overview provides multinational employers practical advice to develop their coronavirus response strategy on an international level and to ensure a safe working environment for their employees under local employment and labor laws of UK, France, Germany, Italy, and Japan. [read post]
11 Mar 2020, 8:47 am
The claim alleges that Ricky Mantei has been the subject of 25+ customer complaints. [read post]
10 Mar 2020, 9:01 pm
Certainly Maryland could not attack the Bank indirectly by attacking its people/employees. [read post]
10 Mar 2020, 7:07 pm
I am very concerned that the bank’s pattern of harming its consumers appears to persist. [read post]
10 Mar 2020, 1:34 pm
The Task Force is made up of a broad cross section of market participants, working with representatives from the Bank of England and the Financial Conduct Authority. [read post]
10 Mar 2020, 9:49 am
Banks that currently provide banking services to cryptocurrency-related companies, or are considering providing banking services to such companies in the future, should carefully review this enforcement action and consider where the quality of the bank’s AML compliance program is commensurate with these high-risk customers. [read post]
9 Mar 2020, 3:36 pm
Financial institutions have “an affirmative and continuing obligation” to protect their customers’ privacy. [read post]
