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29 Jan 2015, 4:53 pm by Sabrina I. Pacifici
Faced with the threat of collapse of the financial system, CPP, and other TARP and federal rescue efforts targeting the largest banks, did contribute to preventing a collapse of the financial system. [read post]
29 Jan 2015, 4:07 am by Kevin LaCroix
    Big Data Breaches    Any look back at what happened in 2014 would have to begin with the large number of significant payment card data breaches that hit retailers including Target, Home Depot, and, Staples. [read post]
28 Jan 2015, 7:28 am by Allison Tussey
As a Las Vegas resident, George defrauded individuals across Nevada and California, targeting casino workers where he frequently gambled by proclaiming to have ties to the banking and financial industries. [read post]
26 Jan 2015, 1:16 am by Paul Caron
USA Today op-ed: Middle-class Savings Like Blood in the Water, by Glenn Reynolds (Tennessee): Bank robber Willie Sutton is said to have explained his career this way: "That's where the money is. [read post]
23 Jan 2015, 7:02 pm by Nicholas Gebelt
Writing in the September 9, 2014, issue of the Federalist, John Daniel Davidson reported the results of several Federal Reserve Bank surveys: Federal Reserve Bank surveys last month in New York, Philadelphia, and Dallas asked employers about the effects of the ACA on hiring and employee healthcare costs, and the results show that a vast majority of firms are facing higher health care costs and a significant number are responding by passing along premium hikes to employees, getting… [read post]
" Texas then tried to argue that the disparate impact standard would violate the Constitution's guarantee of equal protection, by forcing landlords, banks, and governments to consider the racial impact of their policies. [read post]
23 Jan 2015, 9:28 am by Allison Tussey
The defendants are accused of advertising DSA on Hispanic radio stations throughout the state in order to target victims. [read post]
Last year  also saw an extraordinary number of data breaches, including the disclosure by JPMorgan Chase of an issue that may have affected up to 76 million households and 7 million small businesses, many of whom were mobile banking customers. [read post]
22 Jan 2015, 5:10 pm by Sabrina I. Pacifici
“This year may well see a rare occurrence for world commodity markets – a decline in all nine key commodity price indices, says the World Bank’s latest Commodity Markets Outlook, released today. [read post]
22 Jan 2015, 11:31 am
In fact, elders are often specifically targeted by criminals looking to commit fraud and identity theft. [read post]
22 Jan 2015, 8:16 am by Allison Tussey
While the co-conspirator allegedly devised the scheme which used multiple bank accounts held in the name of title companies he controlled, Garza admitted she assisted by discussing which bank accounts needed money, preparing checks to sign and depositing signed checks at the banks. [read post]
22 Jan 2015, 7:16 am by Doorey
 Why do you think governments rank banks (secured creditors) higher than regular employees? [read post]
22 Jan 2015, 5:37 am by Doug Cornelius
The company must set a fundraising minimum and must keep funds in escrow at a Massachusetts bank until it reaches the target. [read post]
21 Jan 2015, 8:00 am
Things to Know About Identity Theft A data breach can happen anywhere, not just at major department stores such as The Home Depot or Target. [read post]
20 Jan 2015, 2:03 pm
Any company that uses information technology is a potential target for data theft, advanced malware and other cyber threats. [read post]
In less than 24 hours, the Supreme Court will hear a case that will define the future of decades-old legal protections against discrimination by landlords and banks against renters and homebuyers. [read post]
19 Jan 2015, 1:27 pm by Nassiri Law
The spate of lawsuits illustrates how employers can easily be targets of lawsuits if they fail FCRA compliance. [read post]
19 Jan 2015, 1:00 am by Matrix Legal Information Team
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]