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9 Apr 2015, 1:00 pm
But in 2008, plaintiffs discovered $1.75 billion in cash proceeds of government bonds held by Citibank that (through a chain of intermediaries) belong to an Italian bank whose customers include Iran’s Central Bank (Bank Markazi). [read post]
7 Jan 2019, 1:30 am
Such employers include those in telecommunications, broadcasting, interprovincial transportation, railways, shipping and banking. [read post]
11 Sep 2017, 1:59 pm
Bohnenkamp pleaded guilty in April to wire and bank fraud. [read post]
3 Apr 2017, 5:23 pm
Verizon is touting “AppFlash” as a customer benefit. [read post]
14 Sep 2021, 11:09 am
E*TRADE Bank, 887 F.3d 1309, 1321 (Fed. [read post]
21 Oct 2011, 9:52 am
Assuming the average customer makes 25 debit card transactions each month, that’s $5 per customer that Bank of America is losing under the new swipe fee. [read post]
9 May 2022, 1:50 pm
., confirms that such fees are properly sourced to the location of the customer responsible for payment, in this case two banks. [read post]
1 Mar 2011, 7:17 am
” As of the fall of 2008, DOJ said, the international bank maintained thousands of secret accounts for customers in the United States, with as much as $3 billion in total assets under management. [read post]
13 Mar 2014, 4:00 am
The CFTC’s recommendations are consistent with the requirements and guidelines issued by the FTC in its “Safeguards Rule” and by the federal banking regulators in the “Interagency Guidelines Establishing Standards for Safeguarding Customer Information” (although the FTC recently announced plans to review and solicit comments on the Safeguards Rule, suggesting that changes to the Rule may be forthcoming). [read post]
7 Nov 2014, 4:00 am
IBM’s Watson is already being put to work for an Australian bank, and a university. [read post]
25 Jun 2012, 11:29 am
Per the allegations, Elias obtained personal information from bank customers, including SSNs, birthdays, etc, to log into their banks online. [read post]
18 Jun 2014, 1:04 pm
Amounts withdrawn from the customer’s account were transferred to her checking account at a bank. [read post]
21 Feb 2011, 11:41 am
Under Garrett’s bill, as I understand matters, those funds and banks are customers and will be as eligible as any other customer to get back money from customer property. [read post]
14 Jan 2016, 9:26 am
Do users have a reasonable expectation of privacy in the cell phone records (including banking information)? [read post]
12 Apr 2016, 6:09 am
Justice Scalia was in the majority in the most recent tribal civil jurisdiction dispute, Plains Commerce Bank v. [read post]
12 Sep 2007, 3:08 pm
Employers would lose billions; so would the retail industry, housing market, auto dealers and banks, to name a few. [read post]
10 Oct 2011, 2:17 am
Or, if you want to get that fee waived, you only need to keep $50,000 or $100,000 in the bank. [read post]
26 Oct 2009, 10:48 am
While the CCGG acknowledges that companies will customize the model policy, it "urges companies to use the recommended form of resolution as closely as possible so that there is consistency among issuers. [read post]
20 May 2016, 2:10 pm
Fintech startups providing mobile payments and alternative lending services have upset the status quo under which traditional financial firms such as banks and other regulated financial institutions operate, by creating alternative, often cheaper and more accessible venues to obtain capital and make payments. [read post]
6 Apr 2020, 6:14 am
And many more are continuing to pay workers while operations are shuttered or making contributions supporting food banks and first responders. [read post]
