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2 Aug 2019, 7:03 am
In the ever-evolving world of emerging technology, it is imperative that safeguards are in place to prevent personal information like social security numbers and banking information from so easily ending up in the hands of hackers. [read post]
1 Aug 2019, 9:05 pm
Senate Committee on Banking, Housing, and Urban Affairs held a hearing this week entitled “Examining Regulatory Frameworks for Digital Currencies and Blockchain. [read post]
1 Aug 2019, 12:26 pm
” In May 2015, Bennett’s company reportedly obtained a $750,000 line of credit, telling the bank her portfolio had a net worth of more than $4 million, federal prosecutors said. [read post]
1 Aug 2019, 9:01 am
Robert Henderson Jr. also allegedly engaged in poor performance in a customer’s account during the period of June 1, 2001 through September 26, 2002, according to a Closed-No Action Customer Dispute filed on November 7, 2002. [read post]
1 Aug 2019, 9:01 am
Robert Henderson Jr. also allegedly engaged in poor performance in a customer’s account during the period of June 1, 2001 through September 26, 2002, according to a Closed-No Action Customer Dispute filed on November 7, 2002. [read post]
31 Jul 2019, 10:49 am
In a unanimous ruling, which is under seal, the circuit panel rejected the banks’ arguments that Chinese banking privacy rules and other laws require that requests for customer records in U.S. criminal inquiries be made through a legal assistance agreement between the two countries. [read post]
31 Jul 2019, 10:49 am
In a unanimous ruling, which is under seal, the circuit panel rejected the banks’ arguments that Chinese banking privacy rules and other laws require that requests for customer records in U.S. criminal inquiries be made through a legal assistance agreement between the two countries. [read post]
31 Jul 2019, 7:02 am
The legal challenge alleges that Capital One failed to take “reasonable care” to secure sensitive information belonging to its customers. [read post]
30 Jul 2019, 9:05 pm
Some of these firms even comingle their customers’ funds and use the lumped deposits much like typical banks, he notes. [read post]
30 Jul 2019, 12:39 pm
In order to be able to accomplish this, however, “customers have to be provided with accurate information as to the source of the products in question. [read post]
30 Jul 2019, 11:24 am
” When a Mellow Mushroom customer visits WRAL’s website, the site, with Google’s help, can serve up ads for Carolina Ale House. [read post]
29 Jul 2019, 6:46 pm
This must include, at a minimum, prompt notification, simple fast and free credit freezes and a specific duty to secure customers’ personal information as a matter of course, not as a negotiated settlement years later. [read post]
29 Jul 2019, 4:42 pm
Whilst knowledge of the details of these issues is probably not necessary for all parties, some level of general knowledge will assist in business planning and the ability to engage with customers. [read post]
29 Jul 2019, 3:58 am
Chinese citizens have stashed bundles of cash or other valuable items in shipping containers, employed more sophisticated means like using fake invoices, invalid customs forms, the bank accounts of dozens of employees, or even more sophisticated means like using point of sale machines in Macau casinos that are coded for mainland China or cryptocurrencies accessed through VPNs. [read post]
29 Jul 2019, 2:05 am
Synchrony Bank, the card’s issuer, could not comment by our publication deadline. [read post]
26 Jul 2019, 8:05 am
On 25 July 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of artificial intelligence (AI) in the financial sector (the Guidance Document). [read post]
26 Jul 2019, 7:49 am
Classic or Type I collusion involves firms banding together to act like a monopoly through price-fixing, bid-rigging, and the allocation of markets and customers. [read post]
26 Jul 2019, 2:12 am
There are also points for attention in the business and customer processes. [read post]
26 Jul 2019, 2:00 am
Following the hacks, Terpin says he told AT&T he was also the victim of a SIM card swap.The relatively low-tech hacking technique involves a hacker posing as a customer and asking the mobile carrier to transfer the phone number to a separate phone SIM card, which then gives the hacker access to the victim’s online accounts – including bank accounts and cryptocurrency wallets used to store digital currency. [read post]
25 Jul 2019, 8:49 pm
In Data Processing, for example, the petitioners – organizations who sold data processing services to businesses – challenged a ruling by the Comptroller of Currency that allowed national banks to provide data processing services to other banks and bank customers. [read post]
