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15 Feb 2017, 1:37 pm by Ed Sim
One CISO of a large bank told me that his team met with over 300 vendors last year. [read post]
It also limits the lender’s ability to repeatedly attempt to access the borrower’s bank account for the same payment when the first attempt fails, an action that can subject borrowers to multiple insufficient-funds fees. [read post]
15 Feb 2017, 7:53 am by Brad Hokanson
Accordingly, the interview exposes the target to criminal exposure. [read post]
15 Feb 2017, 7:53 am by Brad Hokanson
Accordingly, the interview exposes the target to criminal exposure. [read post]
15 Feb 2017, 7:23 am by The Federalist Society
In this case, the city of Miami sued Bank of America Corporation and similar defendants under the Fair Housing Act (FHA), arguing that the banks engaged in predatory lending practices that targeted minorities for higher-risk loans, which resulted in high rates of default and caused financial harm to the city. [read post]
15 Feb 2017, 3:02 am by Walter Olson
[Mississippi Business] One view of emergent controversy: “The Case Against National Injunctions, No Matter Who Is President” [Samuel Bray, LawFare, more from same author] “Court To Review Target’s $10M Customer Data Breach Settlement” [Consumerist; Minneapolis Star-Tribune; Ted Frank’s Center for Class Action Fairness is objecting] In or near Kansas? [read post]
15 Feb 2017, 3:00 am by Biglaw Investor
There really seems to be only a few different types of people when it comes to spending money: (1) you have the people that don’t budget or track anything, but simply look at their bank account balance to determine how much money they have to spend; (2) next, you have the “pay yourself first” crowd that sets a savings target, moves that money out of their spending account each month and then spends the rest as they please; and (3) people that allocate each… [read post]
15 Feb 2017, 3:00 am by Biglaw Investor
There really seems to be only a few different types of people when it comes to spending money: (1) you have the people that don’t budget or track anything, but simply look at their bank account balance to determine how much money they have to spend; (2) next, you have the “pay yourself first” crowd that sets a savings target, moves that money out of their spending account each month and then spends the rest as they please; and (3) people that allocate each… [read post]
15 Feb 2017, 3:00 am by John Jenkins
The first proceeding involves allegedly inadequate disclosures about “success fees” payable by CVR Energy to two investment banks that it retained to help fight off a tender offer. [read post]
14 Feb 2017, 7:00 am by Sara Josselyn
Infrastructure bank to be established The government is in the process of establishing an infrastructure bank, wherein $35 billion in public funds will be used to get the projects off the ground. [read post]
13 Feb 2017, 4:40 pm by Sabrina I. Pacifici
Normally, the Fed conducts monetary policy by setting a target for the federal funds rate, the rate at which banks borrow and lend reserves on an overnight basis. [read post]
13 Feb 2017, 10:38 am by Geoff Cockrell
The fund has total capital commitments of $1.65 billion, which the firm says surpassed its target. [read post]
13 Feb 2017, 6:33 am by Jim Sedor
Firm Accused in Scheme to Sell Sealed Lawsuit to Suit’s Target” by Spencer Hsu for The Washington Post Minnesota: “Auditor: U.S. [read post]
13 Feb 2017, 1:09 am
The Intellectual Property Office of Singapore (IPOS) has recently launched the 1st edition of the Trade Marks Case Guide, which is targeted at IP practitioners who act for clients in contentious TM proceedings before the Registrar at IPOS.A PDF copy of the Case Guide can be found here.7. [read post]
8 Feb 2017, 2:00 pm by Robert E. Braun
It was reported that the breach of Target Stores in December 2013, which resulted in the theft of data from 40 million credit and debit cards, was the result of a hacker who entered its system using a stolen password from a heating and ventilation vendor. [read post]
8 Feb 2017, 2:00 pm by Robert E. Braun
It was reported that the breach of Target Stores in December 2013, which resulted in the theft of data from 40 million credit and debit cards, was the result of a hacker who entered its system using a stolen password from a heating and ventilation vendor. [read post]
8 Feb 2017, 11:07 am by Jordan Brunner
Elena Chachko provided a primer on legislation in Israel that purports to “legalize” settlements in the West Bank. [read post]
8 Feb 2017, 10:26 am by Ed Stein
The Supreme Court reinforced this overall theme of deference to the political branches last year in Bank Markazi v. [read post]
8 Feb 2017, 1:01 am by Dan Goodin
" He went on to say that people behind the attacks are "pushing money out of the banks from within the banks," by targeting computers that run automatic teller machines. [read post]
   The court grouped the cases into three categories:  those brought by consumers, those brought by financial institutions (such as the banks that issued the credit and debit cards that were compromised), and those brought by Target shareholders. [read post]