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27 Oct 2017, 4:00 am
Apple sought a way to protect some of its customers’ most sensitive data, such as email and contacts, on their phones. [read post]
27 Oct 2017, 2:16 am
The People’s Bank of China (“PBoC”), China’s central bank and financial regulator, announced an immediate ban of ICOs within China. [read post]
26 Oct 2017, 11:20 pm
From an optics point of view, if a bank’s customer details are collected by and stored with a third party, any data loss by the third party provider will inevitably cause embarrassment and reputational and financial damages to the bank itself. [read post]
26 Oct 2017, 6:34 pm
Customers / Channel Partners V. [read post]
26 Oct 2017, 9:37 am
The Acting Comptroller noted that there already are “dozens of examples where commercial companies are allowed to own banks at the state and federal levels without such abuse and harm—national credit card banks, state merchant processing banks, state-chartered ILCs” and commented that commercial companies are allowed to own such banks “for good reason—they support legitimate business goals and deliver valued products and services to… [read post]
26 Oct 2017, 9:00 am
They secured short-term loans for Vanguard by dishonestly stating they would use the funds to finances mortgages for customers of Vanguard. [read post]
26 Oct 2017, 6:30 am
In particular, it wants to understand how banks see the importance of branches in, for example customer acquisition and marketing, fulfilling account opening processes, and transactional banking services. [read post]
26 Oct 2017, 4:00 am
We are fast moving from a world in which both the platform provider and the customer could access data to one where only the customer can. [read post]
25 Oct 2017, 5:24 pm
Did anyone point out, Henry asked me, that the definition of "financial institution" in section 101(22)(A) includes the bank's customer within the ambit of "financial institution" in cases where the bank is "acting as agent or custodian for a customer ... in connection with a securities contract"? [read post]
25 Oct 2017, 10:18 am
Banking, insurance and finance industries will be watching closely as the Framework is rolled out this year. [read post]
25 Oct 2017, 9:15 am
Department of Insurance, Securities, and Banking (DISB) did release its “Student Loan Borrower’s Bill of Rights” on October 11. [read post]
24 Oct 2017, 7:28 pm
Consumer Financial Protection Bureau’s arbitration rule.Voting to allow banks and other financial institutions to rip off customers with impunity is a savage attack on American consumers. [read post]
24 Oct 2017, 1:09 pm
Apparently, it doesn't require much ingenuity or stealth for the employee of a FINRA member firm's affiliated bank to generate an ATM card without a customer's authorization. [read post]
24 Oct 2017, 4:38 am
Apparently, it doesn't require much ingenuity or stealth for the employee of a FINRA member firm's affiliated bank to generate an ATM card without a customer's authorization. [read post]
23 Oct 2017, 4:22 pm
For example, in 2016, a Minnesota federal judge granted motions to dismiss filed by Target Corporation’s executives, directors and the board of director’s special litigation committee after the special litigation committee issued a 91-page report concluding that Target should not pursue derivative claims against officers and directors based on the company’s 2013 cyber breach incident,[7] which affected approximately 110 million Target customers.[8] Had… [read post]
23 Oct 2017, 4:22 pm
For example, in 2016, a Minnesota federal judge granted motions to dismiss filed by Target Corporation’s executives, directors and the board of director’s special litigation committee after the special litigation committee issued a 91-page report concluding that Target should not pursue derivative claims against officers and directors based on the company’s 2013 cyber breach incident,[7] which affected approximately 110 million Target customers.[8] Had… [read post]
23 Oct 2017, 2:23 pm
Giokas has been the subject of several customer complaints, including two complaints in 2000 and 2001 that were settled. [read post]
23 Oct 2017, 8:48 am
Equifax, alongside Wells Fargo of the millions of unauthorized bank accounts, want to limit their customers’ access to the legal system. [read post]
22 Oct 2017, 11:02 am
Ultimately, they failed to meet those standards, and we determined that the product and user experience were unfit for our customers. [read post]
20 Oct 2017, 6:54 am
These include accessing banking services and smaller firms struggling to acquire customers to take part in their tests. [read post]
