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25 Jun 2007, 2:50 am
There is a lot of pressure on lenders to lend and considerable power in the hands of the LBO sponsors, who are huge customers for bank debt.If the banks can’t or aren’t doing the job they used to in imposing prudence on borrowers, who else will? [read post]
17 May 2024, 6:00 am
But banks aren’t happy, either. [read post]
19 Mar 2007, 1:03 pm
One of the banks apparently cited the Patriot Act for its requirement of demanding a customer's thumbprint before cashing a check. [read post]
17 Jul 2012, 8:54 am
The court cited other sections from the UCC where a customer has a "duty of ordinary care," but stopped short of setting forth any similar standard here, stating that, "[i]t is unclear, however, what, if any, obligations a commercial customer has when a bank's security system is found to be commercially unreasonable. [read post]
8 Aug 2017, 11:11 am
Commentary to the new rule indicates that a depositary bank can, by agreement, allocate liability for loss incurred from subsequent deposit of the original check to the bank’s customer that deposited the item through RDC. [read post]
8 Aug 2017, 11:11 am
Commentary to the new rule indicates that a depositary bank can, by agreement, allocate liability for loss incurred from subsequent deposit of the original check to the bank’s customer that deposited the item through RDC. [read post]
27 Oct 2008, 4:19 pm
That is, the mere existence of a relationship between parties of bank and customer or depositorIt is true that a bank may owe a customer a fiduciary duty if a confidential relationship exists between them. [read post]
8 Oct 2021, 8:50 am
In 2013, DOJ initiated the Swiss Bank Program, encouraging Swiss banks to cooperate in U.S. tax enforcement, and that program and related enforcement efforts continue to secure recoveries. [read post]
21 Dec 2013, 10:02 pm
However, the Senators also believe that meaningful investor protection includes the disclosure of whether a customer dispute was settled. [read post]
4 Dec 2023, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
4 Mar 2013, 9:35 am
Financial Industry Regulatory Authority (FINRA) Rules require that under certain circumstances, recommendations must also be suitable when made to institutional customers. [read post]
14 Jan 2014, 2:31 pm
Coyote fought for his rights against Acme’s wanton disregard for customer safety. [read post]
15 Aug 2023, 4:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
10 Jan 2013, 7:11 am
The robber left the scene with three green bank bags, although the amount of cash taken was not revealed, according to Oakland County sheriff's deputies. [read post]
10 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
18 Jun 2017, 11:33 am
The goal of these recommendations is to achieve a nationally consistent response to elder abuse and support the choices and wishes of vulnerable elderly people through improved responses to elder abuse in residential aged care;enhanced employment screening of care workers;greater scrutiny regarding the use of restrictive practices in aged care;building trust and confidence in enduring documents as important advanced planning tools;protecting older people when ‘assets for care’… [read post]
10 Apr 2014, 2:18 pm
Internet users are being advised to change all of their passwords, and in particular those for important services such as Internet banking. [read post]
27 Apr 2016, 12:56 pm
Jan Wouters & Jed Odermatt, International Banking Standards, Private Law, and the European Union Antonio Marcacci, The EU in the Transnational Financial Regulatory Arena - The Case of IOSCO Jules Stuyck & Mateja Djurovic, The External Dimension of EU Consumer Law Anna-Alexandra Marhold, EU Regulatory Private Law in the Energy Community: The Synergy between the CEER and the ECRB in Facilitating Customer Protection Marco Rizzi, Non-Measurable Negotiations: The EU between… [read post]
11 Oct 2018, 5:00 am
Mizuho Bank Ltd., No. 18-306 (E.D. [read post]
29 Aug 2023, 3:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
