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6 Nov 2023, 9:00 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]
24 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]
25 May 2013, 10:13 am
Under Colorado’s new law, a covered employer cannot require an employee to consent to a background check containing credit information unless: (1) the employer is a bank or financial institution; (2) the report is required by law; or (3) the report is “substantially related to the employee’s current or potential job,” and the employer has a bona fide purpose for such information, and this information is disclosed in writing to the employee. [read post]
22 Aug 2023, 3:00 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]
24 Jan 2019, 12:00 am
The Federal Trade Commission said it reached a settlement with SoFi over allegations that the company made false claims about how much customers could save by refinancing student loans.Robinhood, which makes a popular stock-trading app, was forced to retreat from a plan to offer a quasi-bank account in December after questions about whether deposits would be insured. [read post]
6 May 2016, 10:53 am
Folks who choose Bronze level plans are looking to minimize their premiums, banking on avoiding substantial losses that would diminish those savings with higher out-of-pocket costs.But this presents a problem to the carriers:"In order to achieve solvency, the ObamaCare exchanges require 40% of their customers to be young and healthy enough to pay large sums over time into the markets without taking out much in benefits. [read post]
29 May 2023, 10:30 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]
5 Jul 2014, 8:11 pm
What, exactly, can a business do to protect itself against a Federal Trade Commission enforcement action for allegedly failing to take reasonable precautions to protect its customers' sensitive, private, digital information, such as credit card numbers, bank account information, dates of birth, and even medical records? [read post]
5 Jul 2014, 8:11 pm
What, exactly, can a business do to protect itself against a Federal Trade Commission enforcement action for allegedly failing to take reasonable precautions to protect its customers' sensitive, private, digital information, such as credit card numbers, bank account information, dates of birth, and even medical records? [read post]
17 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]
26 Dec 2017, 11:00 am
SEC Charges Operators of $1.2 Billion Ponzi Scheme Targeting Main Street InvestorsThe SEC announced charges and an asset freeze against a group of unregistered funds and their owner who allegedly bilked thousands of retail investors, many of them seniors, in a $1.2 billion Ponzi scheme.Broker Charged With Giving Special Access to IPOs for Cash KickbacksA Wall Street stockbroker has been charged with illegally accepting more than $1 million in undisclosed kickbacks for giving certain… [read post]
13 Apr 2015, 8:51 am
Category: Recent Decisions;Foreclosure Opinions Body: AC36419 - Customers Bank v. [read post]
24 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]
15 Nov 2019, 4:15 am
Not only are you out the payroll money, but you also learn that in addition to your employees’ banking information, the criminals had access to your customer contact information and the source code for your app. [read post]
24 Aug 2017, 4:20 am
This Court does not believe it would be appropriate for it to determine the manner in which religious custom should be observed by any individual group or require that one particular group's traditions be adhered to uniformly. [read post]
28 Nov 2016, 5:57 am
" [Big Law Business] * Per recent TV ads, "Wells Fargo is making changes to make things right," but only if those changes don't involve public court records: Wells Fargo customers who had unauthorized accounts opened in their names have filed a class-action suit, but the bank is trying to quash their claims by forcing plaintiffs into arbitration. [read post]
14 Mar 2013, 7:27 am
In Tennessee and all across the country, it is against the law to discriminate against an employee or customer on the basis of gender, race, disability, or sexual orientation. [read post]
16 Jul 2024, 8:00 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]
9 Jul 2024, 4:00 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]
4 Aug 2017, 11:45 am
They can talk to bank customers about what happened. [read post]
