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Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
4 Oct 2018, 5:20 pm
In other words, PISPs operate so that merchants can communicate directly with the bank, side-stepping the middleman and delivering a seamless and secure customer experience. [read post]
4 Oct 2018, 8:33 am
Case law states that banks do not have a formal fiduciary relationship with their customers. [read post]
3 Oct 2018, 5:01 am
In other words, the bank inconvenienced its customer. [read post]
2 Oct 2018, 11:58 am
., after its recent announcement of a data breach involving customer data. [read post]
2 Oct 2018, 5:05 am
The Corporation is mandated to establish, maintain and administer a Deposit Insurance Fund to protect bank customer deposits in the event of a bank failure. [read post]
2 Oct 2018, 4:00 am
Customers must exhaust the bank’s internal complaint process before going to OBSI or ADRBO. [read post]
1 Oct 2018, 6:44 pm
The trial court also held that because the amount represented the customers’ profits, the policy’s personal profit exclusion did not apply. [read post]
1 Oct 2018, 12:13 pm
As we told you in July 2017, Dutton was fined $200,000 for allegations of “dishonest or unethical practices in the securities business,” by the Pennsylvania Department of Banking and Securities. [read post]
1 Oct 2018, 8:30 am
” This process involves gathering identifying information and procedures for verifying the customer’s identity. [read post]
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]
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]
