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7 Jan 2022, 11:57 am
The FTC also alleges that the defendants’ use of customers’ financial information (e.g. bank account numbers, routing numbers) to withdraw more than a specified amount from customers’ bank accounts violated the Gramm-Leach-Bliley Act’s prohibition on using false statements or representations to obtain customer information of a financial institution. [read post]
17 Aug 2023, 7:58 pm
So the bank’s advertising agency ran a YouTube campaign using an ad-targeting system from Google that employs artificial intelligence to pinpoint ideal customers. [read post]
11 Jun 2008, 10:40 am
A home improvement store will be liable when its stocker topples merchandise off a high shelf onto a customer. [read post]
19 Mar 2020, 1:46 pm
Finally, DFS closed each letter by reminding the boards of directors and senior management of the regulated insurance entities that they are responsible for ensuring that they have adequate plans to respond to the COVID-19 crisis and to communicate those plans to their employees, customers, and vendors. [read post]
28 Nov 2009, 2:52 pm
At both locations, federal agents hauled away numerous boxes containing banking-related information and other documents. [read post]
15 Dec 2014, 2:00 pm
Prevailing trust customs and practices supersede Missouri law; 14. [read post]
20 Apr 2020, 8:23 am
The majority of the funds will be available to the agency’s 2,500 existing customers. [read post]
12 Oct 2015, 7:07 am
I took this example as a suggestion that lenders should be able to do the same as to rare languages spoken by lenders’ customers. [read post]
19 Feb 2007, 3:11 am
Bank of America, for example, lets you redeem 25,000 points for a ticket worth up to $400. [read post]
1 Jul 2019, 2:24 am
We are making these changes so that we can continue providing the key benefits that our customers use and value most at no additional cost. [read post]
8 May 2019, 1:46 pm
” An effort last October to pass a Consumer Financial Protection Bureau regulation prohibiting financial institutions, such as banks and credit card companies, from imposing mandatory arbitration agreements on customers suffered a narrow defeat when Vice President Mike Pence cast the tie-breaking vote against the regulation. [read post]
2 Nov 2022, 2:05 am
Thus far, West has been dropped by Gap, Balenciaga, Adidas, talent agency CAA, JP Morgan Chase Bank, Vogue magazine, and others. [read post]
1 Nov 2011, 5:21 pm
Picard estimated that he has recovered approximately $8.6 billion to date out of approximately $17 billion in valid customer claims. [read post]
9 Jul 2024, 9:11 am
If widely adopted, LEIs could enable faster and cheaper ‘know your customer’ processes by reducing frictions in verifying the identity of new customers, payers and payees. [read post]
18 Apr 2022, 8:38 am
Financial advisers are obligated to investigate and understand the nature of the products they sell to their customers, as well as to adequately disclose the features of the investment to their customers, especially the risks. [read post]
14 Sep 2020, 1:22 am
On 10 September 2020, the European Banking Authority (EBA) published its response to the European Commission’s (EC’s) call for advice on the future of the EU anti-money laundering (AML) and counter-terrorist financing (CTF) framework. [read post]
12 Jul 2012, 12:52 pm
What do AOL and Time Warner, Bank of America and Merrill Lynch and Sprint and Nextel Communications have in common? [read post]
12 May 2010, 10:24 am
Passed by the UK Parliament in 2007, the Legal Services Act permits non-lawyer entities, like banks or supermarkets, to manage or own law firms, hence the statute’s nickname, Tesco Law. [read post]
28 Jul 2010, 4:50 pm
It stole computer users’ credit card and bank account information, launched denial of service attacks, and spread viruses. [read post]
2 Aug 2022, 9:12 am
On 2 August 2022, the Financial Conduct Authority (FCA) published a letter it has sent to the Chair of the Remuneration Committee (the Chair) of proportionality level one banks, building societies and PRA designated investment firms. [read post]
