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6 Jun 2018, 3:00 am
Education Loan Finance – 2.69%+ Education Loan Finance (ELFI) is backed by SouthEast Bank, an institutional bank in Tennessee. [read post]
5 Jun 2018, 1:05 pm
Canada Canadian Banks Notify 90,000 Following Breach • Bank of Montreal and Canadian Imperial Bank of Commerce announced that they were contacted by hackers and informed that nearly 90,000 customers’ personal information was accessed. [read post]
5 Jun 2018, 11:04 am
To prove their point, the IRS demanded that Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum, turn over customer data. [read post]
5 Jun 2018, 8:39 am
Furthermore, the financial industry is already heavily regulated and laws currently mandate that various financial institutions, from banks to money transmitters, must keep extensive customer records and proactively report information about large or suspicious transactions to the government. [read post]
5 Jun 2018, 8:21 am
This information allows the intruders to steal customer data, initiate bank transfers, and gain access to additional employees’ accounts. [read post]
4 Jun 2018, 7:03 pm
This definition was amended to clarify that virtual banks are not precluded from operating in other customer segments. [read post]
4 Jun 2018, 6:25 am
According to his FINRA BrokerCheck report, Dutton “recommended the purchase of a security to at least one customer without reasonable grounds to believe that the transaction was suitable for the customer. [read post]
1 Jun 2018, 12:45 pm
Credit applications containing: (1) representations about solvency; (2) trade references; (3) bank information; and (4) terms and conditions such as interest and attorneys’ fees that deter non-payment. [read post]
1 Jun 2018, 11:08 am
In some cases, the malware that is sold to allow thieves to commit their crimes even comes with customer service in case the criminals need help carrying out their heist. [read post]
1 Jun 2018, 7:00 am
You can send the funds broken into 4 equal payments over 4 consecutive days...When you agree I will send you the bank E.g. instructions. [read post]
31 May 2018, 9:01 pm
It seems that DHS, through the Immigration and Customs Enforcement (ICE) agency, contracts with private entities as well as with state and local governments to house noncitizen detainees on behalf of the feds, until these detainees can be processed in federal immigration tribunals. [read post]
31 May 2018, 2:48 pm
Pagartanis conducted a fraudulent scheme, under which he purportedly “[t]ransferred the money raised to his personal bank account, to other entities he controlled, and used around $1.8 million to make monthly interest payments to his customers. [read post]
31 May 2018, 7:39 am
The panel, consisting of two attorneys with Bank of America Merchant Services provided some good tips and takeaways for franchise systems: Do tabletops. [read post]
31 May 2018, 3:00 am
One such example involves the appraisal of property before a bank can lend against the property. [read post]
29 May 2018, 4:38 pm
The CFPB built a great tool that empowers consumers like us to share our grievances with not just the agency but also with fellow customers of our banks and lenders. [read post]
29 May 2018, 7:19 am
Once your debt is discharged in bankruptcy, your debtor-creditor relationship with Big Bad Bank and whomever else is over! [read post]
29 May 2018, 5:12 am
If an individual applies online for a financial product or to open an account, a financial institution may accept a scan or copy or other image of the customer’s identification documentation (such as a driver’s license) and record and use that copy to verify the identification of the individual or the authenticity of the documentation. [read post]
27 May 2018, 10:30 pm
Remember those 100 point ID checks when you open a bank account? [read post]
27 May 2018, 2:54 pm
When a customer tried to grab the gun, McDuffy shot him in the chest (he later died from the wound). [read post]
26 May 2018, 3:01 am
On May 3rd, the 2018 European Practice Committee Conference organized by IPO’s European Practice Committee took place at InterContinental Amstel Amsterdam, the much-loved landmark on the Amstel River banks with more than 150 years of elegance. [read post]
