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22 Jul 2009, 7:24 am
The UK Financial Services Authority (FSA) has announced today fines for three HSBC entities totaling £3 million for failing to have adequate systems and controls in place to protect their customers' confidential data. [read post]
7 Sep 2007, 1:56 am
The Sept 4th SF Chronicle had a great story, "Pig balls and stuck skunks: A 311 customer service rep has a window onto San Francisco's secret heart," by Chris Colin:'Forget the Golden Gate Bridge and House of Nanking and Zeitgeist on a summer night -- the heart of San Francisco beats loudest on the carpeted second floor of that South Van Ness building you thought was Bank of America. [read post]
5 Dec 2016, 3:01 am
He said his bank account contract had a very similarly worded provision to this one in the new Citi credit card agreements: *MOUSE PRINT: What does this sound like to you? [read post]
30 Aug 2012, 9:10 am
According to the SEC, Neves and Luna defrauded two Brazilian public pension plans and a Colombian institutional investor by charging illegal markups in connection with 12 structured notes issued by major commercial banks in the U.S. and Europe. [read post]
8 Aug 2008, 6:26 pm
Those emails at UBS were outrageous, and a pure demonstration that UBS, or at least parts of UBS management, do not care one whit about their brokers, or their customers, and dumped, (yes dumped) those securities on an unsuspecting public.Imagine what would have happened to a smaller firm if it was discovered doing the same thing? [read post]
12 Apr 2007, 8:46 am
She was able to access tax returns for three turbo tax customers she never met in different parts of the country. [read post]
6 Sep 2010, 6:46 am
Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI). [read post]
5 Apr 2010, 3:19 pm
The work provides an at-a-glance port of call for UK banking and finance solicitors and foreign lawyers who wish to establish the pitfalls of set-off in a foreign jurisdiction. [read post]
31 Mar 2009, 6:10 pm
" Chase's website reports that these are for Chase, WaMU, and EMC customers in need. [read post]
13 Jul 2010, 4:30 am
The relationship you have with your divorce lawyer is in many ways the same as you would have with a co-worker or customer and good communication practices help ensure a positive outcome for your case. [read post]
25 Jul 2014, 10:59 am
The authorities were able to track the defendants using their I.P addresses (Internet protocol), Pay Pal accounts, and bank accounts. [read post]
4 Nov 2010, 6:11 am
I never thought about the effect on the bank. [read post]
25 Jul 2014, 10:59 am
The authorities were able to track the defendants using their I.P addresses (Internet protocol), Pay Pal accounts, and bank accounts. [read post]
25 Jul 2014, 10:59 am
The authorities were able to track the defendants using their I.P addresses (Internet protocol), Pay Pal accounts, and bank accounts. [read post]
1 May 2008, 8:45 am
Anyone who has sat through a closing with me has heard "the routine" my explanation of the various disclosures and certifications that lenders subject their customers to.Buyers produce photo ID to the closer. [read post]
28 Jan 2016, 7:57 am
The AG claimed that the defendants had violated the EFTA and engaged in a UDAAP by giving customers “the option of receiving the loan proceeds in their bank account quickly if the consumer agrees to electronic direct deposit and repayment, while conditioning the alternative option of payment by mail on the consumer agreeing to wait as long as a week for the borrowed cash. [read post]
16 Dec 2009, 11:17 pm
The new card allows the customer to do what he or she did with their Handycard. [read post]
12 Sep 2014, 1:57 pm
Wells Fargo Bank (M.D. [read post]
27 Mar 2024, 1:42 pm
First, the central components of the customer list were publicly available because the customers were boaters required by statute to register their vessels. [read post]
15 May 2008, 10:43 pm
It has searched businesses, frozen bank accounts, and arrested not only employees but also employers. [read post]
