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1 Oct 2018, 7:49 am
(Consider, for example, personal data banks, which would centralize these transactions and maybe require direct cash compensation for the use of data. [read post]
1 Oct 2018, 7:15 am
Once a final code is issued, retail banks represented on the Steering Group have individually committed to implementing the final code in full in early 2019. [read post]
28 Sep 2018, 8:20 pm
For example, Bank of America had to fork over $15 million to settle a teller seating lawsuit. [read post]
28 Sep 2018, 12:04 pm
Virtually all U.S. businesses, nonprofit organizations, and other enterprises collect data from their customers or other individuals with whom they interact. [read post]
28 Sep 2018, 12:04 pm
Virtually all U.S. businesses, nonprofit organizations, and other enterprises collect data from their customers or other individuals with whom they interact. [read post]
28 Sep 2018, 8:17 am
This helps your business to avoid marital debt protection defenses such as “tenancy-by-the-entireties” for jointly-held assets, including joint bank accounts. [read post]
27 Sep 2018, 2:44 pm
., and the Customer Records Act, Cal. [read post]
27 Sep 2018, 2:44 pm
., and the Customer Records Act, Cal. [read post]
27 Sep 2018, 11:03 am
Similarly, a group analyzing the scenario where “Facebook has asked large U.S. banks to share detailed financial information about their customers” found that the notion of an information flow traversing between social and financial spheres unacceptable. [read post]
27 Sep 2018, 5:04 am
Suntrust Bank, 788 S.E.2d 787 (Ga. 2016). [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
23 Sep 2018, 9:50 am
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
21 Sep 2018, 9:21 am
While the CDD Rule will undoubtedly cause some degree of hardship for banks, if the rule performs as intended, it will enable both law enforcement and banks to more easily identify illicit money flows that previously may have gone unnoticed under the Bank Secrecy Act. [read post]
21 Sep 2018, 5:57 am
The findings stated that the customer gave Yanow blank checks drawn on the customer’s account so that Yanow could pay the customer’s caregivers in the event the customer was unable to do so. [read post]
20 Sep 2018, 10:30 am
Is the platform subject to, and registered under, banking regulations or a similar regime—for instance, the New York BitLicense regulations? [read post]
20 Sep 2018, 8:00 am
A number of banking organizations supported the bill’s passage from committee, “so that Congress can take a step forward in enacting comprehensive data breach legislation … for all entities that acquire and use sensitive personal and financial information. [read post]
20 Sep 2018, 6:50 am
If the signatures didn’t match, or the check wasn’t an original check from the paying bank, yet the paying bank paid and there was a subsequent loss by the customer, the paying bank would be responsible for that loss, because it was in the best place to detect the forgery. [read post]
19 Sep 2018, 11:28 am
By Chris Sagers[1] In the world there are weightier things than antitrust, and the Supreme Court nomination of Judge Brett Kavanaugh involves many of them. [read post]
19 Sep 2018, 8:48 am
The Standard is designed to ensure that customers are informed about branch closures and the reasons behind the decision to close, whilst being made aware of the options they have locally to continue to access banking services. [read post]
18 Sep 2018, 10:00 am
Fifth Third Bank –a group of banks with branches located in the eastern half of the United States– created a mobile app designed to help its customers pay off their student loans. [read post]
