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6 Jul 2020, 8:14 am
” The complaint alleges Stow made 74 unauthorized wire transfers from Customer A’s account to his bank account, which totaled $911,500. [read post]
17 Oct 2011, 6:45 am
A further beauty of people – you can bring the bank to the customer. [read post]
24 Aug 2019, 3:19 pm
Judge Livingston redirects questioning to the Right to Financial Privacy Act (RFPA), which was passed in 1978 to protect the privacy of customer records in the possession of financial institutions. [read post]
8 Mar 2021, 12:27 pm
Lime engages drivers to recharge the batteries of electric scooters and bikes for its customers. [read post]
5 Nov 2008, 2:00 pm
In addition, the company had not set any quality standards for their production contractors and thus received a lot of returns from the stores/customers, because of quality related issues. [read post]
11 Dec 2017, 12:40 pm
Members of the MoneyTaker group, named after a piece of custom malware it uses, started its heist spree no later than May 2016. [read post]
4 Apr 2013, 3:15 pm
Initially launched in 2010, Carberp primarily targeted the customers of Russian and Ukrainian banks and was novel in the way it doctored Java code used in banking apps to commit its fraud. [read post]
22 Aug 2013, 6:31 am
Customer Response A story in today's New York TImes reports that the two most outspoken banks regrading Bloomberg;s practices, Goldman Sachs and JPMorgan Chase, expressed satisfaction on Wednesday with Bloomberg’s review." [read post]
8 Aug 2013, 10:30 am
It is not difficult for the regulators to issue requests to the firms for the identity of the customer who made suspicious purchases.From there the SEC Staff issues a document request to the customer, his brokerage firm, and ultimately his bank, his telephone company and any other entity, following the money. [read post]
14 Dec 2021, 11:32 am
” These impacted systems—including UKG Workforce Central, UKG TeleStaff, and Banking Scheduling Solutions—are software that many employers rely on for managing critical personnel operations including timekeeping and payroll. [read post]
31 May 2016, 1:36 pm
., who in return shifted its fees from some customers to others at Eghbali's request. [read post]
18 Sep 2014, 9:09 am
Overdraft protection, therefore, started as a benefit to high-income consumers but as a result of automated overdraft protection programs has filtered down to ordinary bank customers. [read post]
26 Mar 2010, 10:50 am
I closed the session with an overview of the most common issues that a secured lender has to face when the customer files a Chapter 11 bankruptcy case, such as filing a proof of claim, getting a cash collateral order that is acceptable to the bank, getting adequate protection payments, obtaining stay relief, getting the property sold in a section 363 sale and plan confirmation issues. [read post]
13 Jul 2009, 7:29 pm
Luckily, the talkative customer showed the e-mail to the bank personnel. [read post]
10 Jul 2011, 5:16 am
On occasion, there may be a person in a bank who will help a customer, but they rarely last long or rise high. [read post]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
30 Aug 2013, 7:20 am
In this role, they often had to open and close bank branches on business days. [read post]
14 Jan 2013, 8:24 am
Neither Bank of Scotland nor Lloyds Banking Group is the subject of the investigation. [read post]
21 May 2009, 6:18 am
(Though we hear that the Comptroller of the Currency is considering a new rule that would allow customers to carry bazookas into national banks. [read post]
4 Aug 2017, 10:03 am
Forex is an item cited by all the significant banks, and not all banks will have precisely the same. [read post]
