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5 May 2009, 6:31 am
Because we are Orange County loan modification attorneys, we understand your rights and the bank's legal obligations to you. [read post]
16 Jul 2012, 7:30 am
Bank. [read post]
1 Nov 2019, 12:27 am
The circular notes the following key points: AIs are required to comply with consumer protection principles set out in the Code of Banking Practice (and other applicable regulatory requirements) irrespective of (i) who provides the products and services (i.e. whether it is the bank or the third party service providers (TSPs)) or (ii) what underlying technology is used for the provision of such products and services; For Open API Phase II and beyond (as noted in our first blog post,… [read post]
6 Jun 2012, 7:58 pm
In its press release the Consumers Union said, “Banks make every effort to ensnare customers in a web of products, which can make it more difficult for customers to move to a new institution. [read post]
6 Jul 2017, 6:18 pm
Customs and Border Protection already seized several years ago, federal prosecutors are using 19 U.S.C. [read post]
16 May 2022, 6:02 pm
Amazon, Microsoft, and Google account for roughly two-thirds of cloud service in the United States and count banks and other financial institutions as major customers. [read post]
7 Feb 2020, 11:41 am
According to Armstrong’s publicly disclosed records the only outside business activities disclosed including Coopcade Capital LLC and First Hope Bank. [read post]
4 Apr 2011, 11:01 am
It’s widely known that Microsoft is a Clearwell customer, and uses our product for e-discovery across a wide range of matters. [read post]
28 Feb 2018, 3:58 pm
Additional charges alleged that Venmo misrepresented the extent to which consumers’ accounts were protected by “bank grade security systems” and violated the Gramm-Leach-Bliley Act’s Safeguards and Privacy Rules. [read post]
9 Feb 2018, 2:00 am
As the Associated press reports, last week United States Immigration and Customs Enforcement announced a new policy regarding immigration arrests at courthouses. [read post]
31 Dec 2017, 4:50 am
These businesses often use apps to connect workers with customers for one-time services. [read post]
8 Oct 2021, 8:50 am
In 2013, DOJ initiated the Swiss Bank Program, encouraging Swiss banks to cooperate in U.S. tax enforcement, and that program and related enforcement efforts continue to secure recoveries. [read post]
27 Aug 2020, 7:23 am
The findings stated that Austin forged withdrawal slips for the bank customers, two of whom were over 90 years old, and made unauthorized cash withdrawals from their accounts, which he kept for his personal use. [read post]
29 May 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
7 May 2013, 3:32 pm
Ketcham notes that earlier this year, the IRS took the unusual step of withdrawing pre-clearance letters previously issued to certain Bank Leumi customers. [read post]
27 Mar 2023, 4:05 am
., Customers’ Perceptions of FinTech Adaptability in the Islamic Banking Sector: Comparative study on Malaysia and Saudi Arabia, (Journal of Modelling in Management, 17(4), 1241-1261. [read post]
18 Mar 2024, 10:00 pm
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]
6 Aug 2015, 6:00 am
Is there any issues from a legal standpoint, that is, not holding myself properly to my clients/ customers. [read post]
18 Jun 2017, 11:33 am
The goal of these recommendations is to achieve a nationally consistent response to elder abuse and support the choices and wishes of vulnerable elderly people through improved responses to elder abuse in residential aged care;enhanced employment screening of care workers;greater scrutiny regarding the use of restrictive practices in aged care;building trust and confidence in enduring documents as important advanced planning tools;protecting older people when ‘assets for care’… [read post]
24 Apr 2020, 8:34 am
” One source shared, “The team is very attentive to customers and clients, while being good value for money as well. [read post]
