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15 Apr 2009, 2:32 pm
In the past year thousands of customers from around the country have come to LegalMatch seeking foreclosure attorneys. [read post]
26 Sep 2008, 6:57 pm
., they are not getting through to their customers directly.) [read post]
8 Aug 2011, 10:26 am
The bank did not allege that the company knew about the bank’s apparent lack of familiarity with digital storage devices or that there was a custom or other objective circumstance that would cause the bank to believe that data security would be covered by the leases.In addition, the bank could not pursue breach of contract claims because the lease agreements were silent as to data security, and there was no allegation that the parties discussed the… [read post]
10 Jul 2007, 5:35 pm
Image: A Yahoo maps mash-up of Astroglide customers/free sample requesters who live in San Francisco. [read post]
14 Nov 2014, 8:09 am
CLS Bank, patent applications that claim significantly more than just an abstract idea can still find success at the USPTO. [read post]
12 Apr 2010, 11:18 pm
Some banks will not only stop accumulating points after you've missed a payment, but they'll also deny you access to your earnings until you become current. [read post]
19 Sep 2017, 10:29 am
Fifth, banks and other financial institutions may sue Equifax for “damages” they suffered resulting from the breach, such as having to put holds on consumer credit cards, issuing new credit cards, and having to reimburse customers for fraudulent purchases. [read post]
19 May 2019, 8:34 am
Since then over ten customers have filed complaints alleging that Matthes misappropriated funds by diverting assets into his own bank account and created fictitious account statements. [read post]
9 Dec 2009, 9:37 am
The SEC Complaint alleges that during the nine months it operated, Rockford sent over $10.4 million to bank accounts outside the U.S. in the name of entities controlled by Yagodayev. [read post]
13 Dec 2011, 10:33 pm
This was per an agreement that would give the investment bank a lien on all MF Global assets. [read post]
28 Sep 2020, 9:22 am
Custody of digital assets remains elusive for registered broker-dealers, but recent interpretive guidance for national banks and federal savings associations maintaining custody of digital assets may provide a circuitous path forward. [read post]
28 Jan 2021, 7:29 am
Hulett & Company, an investment and banking firm in St. [read post]
8 Apr 2016, 6:00 am
If employers want their employees to stand for customer service reasons, employers must consider what evidence demonstrates that the specific customer service tasks the employees are performing are best accomplished standing. [read post]
21 Dec 2012, 11:08 am
The indictment alleged that he directed Mousa Khouli to wire $20,000 to Ayman Ramadan’s bank account. [read post]
18 Dec 2018, 6:42 am
The AP also communicated trading activity of other customers to the customer holding the discretionary account. [read post]
15 Jul 2010, 2:11 pm
Community banks have a history of prudent lending, which in part has been based on knowing their customers. [read post]
14 Dec 2022, 5:12 am
”“[P]ersonal piggy bank. [read post]
24 Jun 2013, 12:58 pm
Rather, the government alleged that Quattrone obstructed justice in his response to a single email from one of his bank’s lawyers reminding employees of the bank’s document retention policy. [read post]
4 May 2007, 1:41 am
It had an obligation to keep matters under review and its refusal of a bank customer's request to revisit the matter was unlawful. [read post]
18 Sep 2012, 10:00 pm
His select clients include Heinrich Kieber, who blew the whistle on customers with offshore accounts at Liechtenstein’s private bank, the LGT Group. [read post]
