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22 Jun 2018, 8:51 am
His closest family was a brother, Richard Archer, and Richard's 6 children (loosely referred to as "the Archers").[3] Jack executed a will in 1991 that left the bulk of his roughly $7.5 million estate to the Archers, including a 1,000-acre ranch, mineral interests, homes, life insurance, bank accounts, a large coin collection, and many other assets. [read post]
22 Jun 2018, 7:23 am
We see nearly identical fares, a reduced value proposition for economy customers, unbundling of services into new profit centers, and an emphasis on attracting higher margin business customers. [read post]
22 Jun 2018, 7:23 am
We see nearly identical fares, a reduced value proposition for economy customers, unbundling of services into new profit centers, and an emphasis on attracting higher margin business customers. [read post]
22 Jun 2018, 6:51 am
The court opines that Fellheimer’s testimony consists of opinions on sound banking customs, but also legal conclusions regarding breaches of loan documents by the defendants. [read post]
22 Jun 2018, 3:05 am
Wells Fargo mobile check deposit system involves the use of alignment guides and feedback indicators which are designed to assist customers in orienting the camera, features covered by the USAA patents. [read post]
21 Jun 2018, 2:53 pm
When a breach does happen, the company is obligated (by law in some states) to notify its customers in a timely manner of the breach, including the time frame of the breach and how many customers were affected. [read post]
21 Jun 2018, 10:26 am
An attorney who was censured in New Jersey received the same sanction as reciprocal discipline in New York On February 25, 2015, Arthur Alte IV, a TD Bank customer, cashed a check for $1,185.65 at the drive-up window of the... [read post]
21 Jun 2018, 8:02 am
On 20 June 2018, there was published an opinion of Advocate General Tanchev in an Austrian Supreme Court case that concerned whether a particular kind of bank account referred to as an online direct savings account, whereby the customer has unlimited access to the funds in the account but all transfers to and from that account to third parties must be carried out through another account called a reference account, falls within the notion of a ‘payment account’ under… [read post]
21 Jun 2018, 6:56 am
Would a FI face an enforcement action from the FDIC or other banking regulator if it shared customer data with a FinTech startup and that startup were breached? [read post]
21 Jun 2018, 6:55 am
The findings also stated that in order to effect the transactions, Lott falsely certified to his firm on suitability forms for different customers that he had discussed the benefits and costs of the transactions with the customers identified on the forms. [read post]
21 Jun 2018, 6:00 am
For example, a bank may send in false information to blackball its best customer, in order to keep that customer from seeking better terms at competing banks. [read post]
21 Jun 2018, 3:27 am
Also, the Commission will include on its list third countries with low transparency on beneficial ownership information, no appropriate and dissuasive sanctions or which do not cooperate nor exchange information; centralised bank account registers or retrieval systems – Member States are required to set up centralised bank account registers or retrieval systems to identify holders of bank and payment accounts. [read post]
19 Jun 2018, 9:01 pm
The Court relied for this result on the social custom under which no private person would feel welcome in a home at which one of the two residents on the scene objected to her entry. [read post]
19 Jun 2018, 3:57 pm
Serial venue-violator Onwuteaka suffers another setback in suit in which another target of his abusive collection suits turned the tables on him. [read post]
19 Jun 2018, 10:26 am
DLT also holds promise in trade finance, which currently involves multiple document exchanges between the exporter, the importer, their banks, and agents checking goods ate each checkpoint, as well as customs agencies and credit agencies or insurers. [read post]
18 Jun 2018, 2:02 pm
On June 13, 2018, the European Banking Association (“EBA“) published a consultation paper (EBA/CP/2018/09) on draft guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Delegated Regulation (EU) 2018/389, which sets out regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) and common and secure communication (“CSC“) under the revised… [read post]
18 Jun 2018, 2:02 pm
The SEC alleged that personnel of Merrill Lynch, acting as broker-dealers engaged in secondary market trading of non-agency RMBS, made false or misleading statements to customers between June 2009 and December 2012 that led customers to accept less or pay more for securities than they otherwise might have accepted or paid. [read post]
18 Jun 2018, 6:00 am
If you ever call your bank, the odds are high that it uses biometric technology to authenticate your voice. [read post]
18 Jun 2018, 4:00 am
Typical jobs that might involve access to funds in this way include bank teller, waitress, store cashier, salesperson, or medical billing clerk. [read post]
18 Jun 2018, 2:25 am
Those providers must register with the FSA, prevent money laundering and terrorist financing and ensure customer protection. [read post]
