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27 Mar 2013, 10:20 am
” At the present, the CFPB currently oversees student loan servicing at the country's larger banks. [read post]
12 Sep 2023, 10:53 am
Automatically releasing payments requires customer consent to charge their card. [read post]
12 Sep 2023, 10:53 am
Automatically releasing payments requires customer consent to charge their card. [read post]
30 Oct 2017, 8:00 am
The purpose of this post is to outline the legal framework that creates your obligations to safeguard customer data and the consequences of failing to comply with these laws. [read post]
15 Jul 2016, 7:34 am
Likewise, the court brushed aside the government’s argument that banks have been required to comply with subpoenas, relying on the Supreme Court’s decision that bank depositors have no protectable privacy interests in a bank’s records regarding their accounts. [read post]
10 Nov 2011, 10:12 pm
I bet Banks didn’t bank on that when he tried to force Switch to purchase the domain name from him. [read post]
22 Jul 2010, 10:00 pm
According to a July 9th Bloomberg.com article, the two former HSBC employees may have violated Swiss bank secrecy laws by allegedly trying to sell confidential HSBC bank customer information. [read post]
16 Mar 2010, 5:11 pm
Companies seem to bank on consumers not being organized, forgetful or careless. [read post]
10 Feb 2014, 11:53 pm
To date, financial recovery for Madoff victims is $10 billion, or 59 percent of the $17 billion in principal lost by customers in Madoff’s investment advisory business. [read post]
1 Mar 2010, 5:23 am
By letter of 6 February 2003, the German customs authorities asked the Israeli customs authorities to indicate, by way of supplementary information, whether the goods in question had been manufactured in Israeli-occupied settlements in the West Bank, the Gaza Strip, East Jerusalem or the Golan Heights. [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
28 Oct 2022, 2:21 pm
MERIDIAN BANK v. [read post]
21 Jan 2009, 2:37 am
They began dumping PGW bonds back to JPMorgan and the other banks. ... [read post]
6 Jul 2021, 7:46 am
. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889, 2020 WL 8172984 (C.D. [read post]
23 Feb 2012, 11:05 am
The court asked whether the bank's practices had a broader impact on consumers at large and if the pension fund clients were treated “as any customer entering the bank” as opposed to entering into a private, unique contract. [read post]
10 Jan 2020, 8:32 am
Additionally, customer service representatives take payments from customers which entails access to customers’ bank account numbers and credit card information. [read post]
18 Aug 2014, 10:20 am
Foerster then instructed the customers to write checks from their personal bank accounts, made payable to the entity. [read post]
17 Apr 2014, 4:00 am
The guidance explains that if a bank assesses a fee based on calendar days but only allows customers to cure an overdraft on business days, it could be problematic if the bank’s disclosures indicate that customers have a certain number of days to cure before an overdraft fee is assessed. [read post]
28 Sep 2015, 9:29 am
FNB FNB’s Online Banking Service Agreement required customers to agree to receive emails and text messages containing marketing information. [read post]
28 Nov 2019, 12:00 am
But, one can get a sense of how such cases may turn by looking at judicial treatment of non-disclosure clauses in employment contracts and/or confidentiality obligations of banks to their customers. [read post]
