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24 Feb 2012, 9:40 am
Jackson Hewitt and Putnam Bank v. [read post]
3 Mar 2014, 2:00 pm
CLS Bank. [read post]
2 May 2016, 1:45 pm
Crunching through large volumes of consumer data is, for example, how banks protect consumer credit card accounts from fraud; it’s how internet companies protect customers from malware and spam; and processing large volumes of data is key to government cybersecurity efforts, which have obvious privacy implications even as government collection also itself has often negative privacy implications. [read post]
19 Aug 2019, 7:19 am
Miller noted that four out of five entrepreneurs do not access bank loans or venture capital in funding their companies. [read post]
20 Feb 2016, 11:03 am
Given Apple’s decision to privilege users’ privacy above all else, it may well be unlawful for banks and brokerages to let their employees use iPhones at work. [read post]
30 Dec 2015, 7:25 am
Massive data breaches continued to erode customer confidence in privacy protection. [read post]
6 Oct 2014, 7:58 am
Beginning then, businesses that violate the law may be subject to civil actions by customers seeking to recover damages or injunctive relief. [read post]
14 Nov 2018, 6:30 am
Like most serious crimes, heritage trafficking is associated with other crimes such as lying on customs forms, falsifying invoices, wire fraud, money laundering, and even genocide.Now the World Customs Organization has published a report on illicit financial flows (IFFs). [read post]
23 Aug 2021, 10:48 am
FINRA also reportedly stated that “Rather than using the funds to purchase investments or insurance, however, Anderson deposited the customer’s funds into his personal bank account and used the funds to pay for personal expenses, including household expenses, food, gas, and car payments. [read post]
19 Nov 2018, 8:13 am
In the Statement, the FDIC “encourages institutions to take a risk-based approach in assessing individual customer relationships rather than declining to provide banking services to entire categories of customers, without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
14 Jun 2017, 7:06 am
“Assuming these savings are fully passed on to their customers, these reductions could translate into a threefold increase in trading activity, especially hedge positions that are carried overnight,” said Giancarlo. [read post]
1 Dec 2015, 6:08 am
The framework builds on data from NYDFS reports surveying cybersecurity programs from a sample of regulated banking institutions in 2013 and regulated insurers in 2013 and 2014, as well as risk assessments of financial institutions focused on cybersecurity conducted in 2014 and 2015. [read post]
2 Dec 2011, 8:51 am
Bank of America is making a process change that will reduce cycle time and improve customer service for many short sales that are submitted with an offer. [read post]
17 Apr 2024, 12:50 pm
First Nat’l Bank & Trust Co. v. [read post]
29 Mar 2019, 12:01 pm
Ramirez-Arone, also called Jose Ramirez and known by many on the island of Puerto Rico as “The Whopper,” pleaded guilty to bank fraud last year. [read post]
Investors Left Out of the Auction Rate Securities Regulatory Settlements Are Suing to Recover Losses
22 Jun 2009, 9:46 am
Raymond James informed its customers that it did not have the capital to repurchase auction rate securities, but indicated, somewhat vaguely, that it is "trying to work out solutions," according to the article. [read post]
25 Jan 2009, 10:32 am
Immigration bonds must be posted using a bank check or money order made payable to Immigration and Customs Enforcement. [read post]
10 Oct 2013, 1:44 pm
This is a practice in which a dealer will offer goods at one low price to get the customer interested, then suddenly raise the price at the last minute. [read post]
8 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
5 May 2014, 8:48 am
Schelhaas.Date of Decision: May 5, 2014Facts: The Wyoming Department of Audit, Division of Banking (Division) conducted a compliance examination of Appellant, CalCon Mutual Mortgage Corporation (CalCon), and determined that, in six separate brokering transactions, CalCon had received application fees and “yield spread premiums” exceeding those previously disclosed to its customers in violation of the Wyoming Residential Mortgage Practices Act. [read post]
