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3 Nov 2014, 4:44 pm
He targeted 190 members of the ethnic Indian Fijian community for an investment fraud that grossed approximately $20 million. [read post]
3 Nov 2014, 9:00 am
The consequences of these white collar crimes can range from not being able to buy a car or a house to not getting approved for student loans or even a bank account. [read post]
3 Nov 2014, 5:22 am
We cannot afford to pay for the long-term subsidy associated with locating our people far from jobs,” he said.Nene said it was generally accepted there was insufficient construction of affordable housing.He said moving from “land to stand” could take between 31 and 43 months due to regulatory bottlenecks, which the Banking Association of South Africa in 2009 estimated added 20 percent to the cost of a house.Nene said municipalities must become dedicated partners in ensuring… [read post]
3 Nov 2014, 4:41 am
This warning shot should remind bank and non-bank mortgage lenders that compensation models compliant with Regulation Z’s loan originator compensation rule (“LO Comp Rule,” or “Rule”) may still create risks for consumers and originators. [read post]
1 Nov 2014, 3:09 am
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
31 Oct 2014, 3:25 pm
If homeowners have already sent their bank statement and/or check, they are being urged to contact their bank immediately. [read post]
31 Oct 2014, 11:18 am
Consumers – and retailers and banks – beware. [read post]
31 Oct 2014, 3:00 am
The Gray Lady had a couple of interesting stories this week, including this one about the “mail covers” program, under which the government records the return addresses and other routing information on a target’s snail mail, and this one about the government’s use of forfeiture law to confiscate the assets of those who make frequent cash deposits of under $10,000 — and who may therefore be suspected of “structuring” their transactions to avoid… [read post]
30 Oct 2014, 4:14 pm
By Stephanie Olson Credit card fraud and identity theft is America’s fastest growing crime, as evidenced by recent hacks into major corporate data banks. [read post]
30 Oct 2014, 4:14 pm
By Stephanie Olson Credit card fraud and identity theft is America’s fastest growing crime, as evidenced by recent hacks into major corporate data banks. [read post]
30 Oct 2014, 8:24 am
The CFPB’s observations are based on targeted reviews it conducted for compliance with the new mortgage rules. [read post]
30 Oct 2014, 4:32 am
Imagine one day that you wake-up, get your coffee, and check your bank account to discover that the balance has vanished. [read post]
29 Oct 2014, 6:04 pm
However, the report points out that a large portion of this increase is due to two massive retailer breaches, including the Target breach – which by itself affected 41 million customers, including 7.5 million Californians. [read post]
29 Oct 2014, 1:23 pm
Law firms are expressly included, since they’ve been targeted frequently for what inevitably will be called “bank shot” intrusions. [read post]
28 Oct 2014, 11:06 am
Law firms are expressly included, since they’ve been targeted frequently for what inevitably will be called “bank shot” intrusions. [read post]
28 Oct 2014, 5:38 am
Law enforcement officials say this deceptively old-fashioned method of collecting data provides a wealth of information about the businesses and associates of their targets, and can lead to bank and property records and even accomplices. [read post]
27 Oct 2014, 10:46 am
And ISIS is also looking to new heights and new targets: it recently published an online guide that instructs militants how to use shoulder-fired missiles to shoot down Apache attack helicopters, among the “most fearsome weapons in the United States’ Army’s conventional arsenal. [read post]
26 Oct 2014, 5:00 am
blogged: Computer and Internet Law Weekly Updates for 2014-10-18 http://t.co/fLXIX1Pwvp -> Computer and Internet Law Weekly Updates for 2014-10-18: Cyberbullying bill inches closer to law despite priva… http://t.co/Jt8xEVdzzh -> Cambridge, Oxford, Sage v GSU Appeals court overturns finding of fair use http://t.co/QF45fOhUbQ -> Negative online reviews can lead to threats of legal action from targeted businesses http://t.co/HtNAiZqizF -> How foreign online streaming will… [read post]
24 Oct 2014, 8:24 am
In the good old days when banks held loans on their books, ability-to-repay was a basic assumption of lending. [read post]
23 Oct 2014, 8:51 am
In breach news, TD Bank pays $850,000 to the state AGs over a “breach” that may never have happened. [read post]
