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1 Sep 2018, 4:11 am
In 2015, the CJEU ruledthat Coty could request the personal details of a bank account’s owner after said bank account was used for selling (trade mark) infringing products on eBay [see Katpost on CJEU decision here and on subsequent FCJ decision here]. [read post]
23 Mar 2020, 3:26 pm
One of those no-action letters was issued to a large U.S. bank involved in providing finance to oil and gas sector customers, while the other was directed to registered commodity pool operators (CFTC Letter 20-10 and CFTC Letter 20-11 both dated March 20, 2020). [read post]
24 May 2023, 5:02 am
It meant that banks couldn’t own businesses that competed with the companies they loaned money to. [read post]
17 Aug 2021, 10:23 am
., Customer Data Breach Litig., No. 3:20-mn-02972-JMC, MDL No. 2972, 2021 WL 3568394 (D.S.C. [read post]
29 May 2020, 3:16 pm
The email language is identical, with different names used for the vice president, customer, and bank on the check. 2/13/2020: Update 2 – A Tennessee attorney and another California attorney were targets of the Compass Upstream Services scam. [read post]
21 Feb 2007, 8:27 pm
The company provides mobile banking and payment solutions for banks looking to offer access to financial transaction services to their customers. [read post]
14 Jun 2018, 7:12 am
The Bank submitted that its duty of care extended only to Burlington, not Playboy, and only to the giving of the reference not to the presentation of cheques by its customer. [read post]
19 Oct 2017, 7:00 am
Riksbanken [the Swedish Central Bank], in response to several demands from customers that “banks must handle cash”, clarified that banks are not legally obliged to accept cash. [read post]
14 Jan 2021, 6:19 am
If, for example, the bank robber shot the customer to settle an old personal grudge, then the other bank robbers couldn’t be charged with felony murder. [read post]
31 May 2010, 11:19 pm
Money Bank to WMC Mortgage Corporation; then, on September 19, 2007, from WMC Mortgage Corporation to Aurora Bank FSB (formerly known as Lehman Brothers Bank FSB), and then, on July 30, 2008, from Aurora Bank FSB to LBHI. [read post]
17 Sep 2008, 6:38 pm
Update: Programs should be changed as necessary to reflect changing risks to the customer and the creditor. [read post]
9 Feb 2011, 6:20 am
Banks often assign a so-called “sponsor” to an account. [read post]
1 Aug 2018, 6:55 am
The FAQ further states that “[i]f a company merely designs deposit products or deposit accounts for one or more banks, without placing deposits or facilitating the placement of deposits at these banks, the company will not be classified as a deposit broker,” but if a company also markets a bank’s deposit products in exchange for volume-based fees, then it would be a deposit broker. [read post]
19 Feb 2009, 5:26 pm
Just two days later, a Kentucky newspaper reported that the local Forcht Bank had canceled 8,500 of its 22,000 customer debit cards because of an unspecified breach. [read post]
26 Sep 2011, 7:44 pm
So, as an added bonus unintended consequence to customer inconvenience, 500 bank employees will hit the streets to find new jobs as IBC reduces expenses to match reductions in fee income. [read post]
9 Oct 2009, 3:29 pm
It is strange that the bank staff cannot feel compelled to listen to their customers and debtors when an appeal is made in person and in private, but they cannot ignore the appeal when it is made in public. [read post]
23 May 2019, 12:11 pm
The Statement includes the following: The FDIC encourages institutions to take a risk-based approach in assessing individual customer relationships rather than declining to provide banking services to entire categories of customers without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
7 Mar 2019, 7:27 am
As we’ve been predicting, including here, the Cybersecurity Regulation adopted by the NY DFS for insurance, banking and other financial services continues to drive the conversation in the U.S. [read post]
24 Dec 2019, 11:00 am
Previous employers include Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD#:7691), also of Staten Island, NY, Wells Fargo Advisors, LLC (CRD#:19616) of Red Bank, NJ and Citigroup Global Markets Inc. [read post]
1 Jun 2009, 7:49 am
To many, the thought process goes something like this: “20 minutes on hold with a customer service representative who, after listening to my plight, only passes me off to another rep, or pay the $2.00 fee? [read post]
