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13 Jun 2017, 6:48 am by Howard S. Altarescu
Recently, many banks have developed relationships with financial technology (fintech) companies that involve some of these activities, including performing services or delivering products to a bank’s customer base. [read post]
13 Jun 2017, 4:55 am by Matthew Dresden
And any patent, trademark, or copyright license agreement must be registered before it can be recorded with Chinese customs – which is particularly important if you want Chinese customs to help with anti-infringement work and if you don’t want them to seize your licensee’s goods. [read post]
Going bank to the list that Reuters complied, the wire service was able to put it together after Columbia University Law School DataLab created code that allowed Reuters to pull the information from FINRA’s site. [read post]
12 Jun 2017, 3:06 pm by David C. Scileppi
Is it a revelation that a commercial bank’s most significant estimate is its allowance for loan losses? [read post]
12 Jun 2017, 3:06 pm by David C. Scileppi
Is it a revelation that a commercial bank’s most significant estimate is its allowance for loan losses? [read post]
8 Jun 2017, 7:52 am by Scott M. Pearson
When banks enter into marketplace lending or servicing arrangements, because the bankscustomers may associate the marketplace lenders’ products with those of the banks, reputation risk can arise if the products underperform or harm customers. [read post]
In addition, the recently released Sedgwick Retail Banking Remuneration Review Report, initiated by the Australian Bankers’ Association, made 21 remuneration and governance related recommendations designed to improve the culture of banks through ensuring an increased focus on the customer and a reduced focus on sales outcomes. [read post]
” This involved executing trades with the intent of driving the market price either up or down in order to trigger a customer’s stop-loss order (i.e., an order to buy or sell when a particular price level is reached) so that the traders could benefit from the anticipated movement in price that would result from the execution of the customer’s trade. [read post]
6 Jun 2017, 3:06 pm
As the bank loudly promises to restore consumer trust, Wells Fargo is quietly insisting that defrauded customers should be barred from holding it accountable in court by pointing to “ripoff clauses” buried deep in its contracts.Customers represented in Mitchell v. [read post]
6 Jun 2017, 3:06 pm
As the bank loudly promises to restore consumer trust, Wells Fargo is quietly insisting that defrauded customers should be barred from holding it accountable in court by pointing to “ripoff clauses” buried deep in its contracts.Customers represented in Mitchell v. [read post]
6 Jun 2017, 1:32 pm by daniel
CLS Bank (which holds that abstract ideas do not become patent eligible by being performed with generic computers). [read post]
6 Jun 2017, 12:00 am
While joint bank accounts are an answer to problems associated with lack of access to another’s bank account, they may not be the best answer.Problems with Joint Bank Accounts The following is a list of problems associated with adding someone to your account. [read post]
6 Jun 2017, 12:00 am
While joint bank accounts are an answer to problems associated with lack of access to another’s bank account, they may not be the best answer.Problems with Joint Bank Accounts The following is a list of problems associated with adding someone to your account. [read post]
5 Jun 2017, 1:29 pm by Matthew D. Lee
FATCA requires foreign banks and financial institutions to annually disclose to the Internal Revenue Service the identities of their U.S. customers and their account information, in order to ensure that offshore assets and investments maintained by U.S. citizens and residents are subject to U.S. tax. [read post]
5 Jun 2017, 9:52 am by Amy Howe
And although the records at issue in those cases consisted of bank accounts and a list of the numbers that the defendant dialed on his home phone, it shouldn’t matter, in the government’s view, that Carpenter’s case involves “new technologies” like cellphones. [read post]
2 Jun 2017, 12:34 pm by Angel Reyes III
Shana Z. of Dallas, Texas, shares her Reyes Browne Reilley experience and level of satisfaction with our staff and customer service while helping her recover from serious damages stemming from a car wreck in Dallas. [read post]
2 Jun 2017, 8:49 am by Courtney M. Bowman
   The list suggests that controllers consider, among other things, whether their processing entails “[e]valuation or scoring” (which would include, for example, a bank screening its customers against a credit reference database), the processing of sensitive data, or whether the data being processed will be transferred out of the EU to a country with less-stringent data protection laws (which would include, in the eyes of the EU authorities, the US). [read post]
1 Jun 2017, 12:49 pm by Neumann Law Group
Moreover, the couple failed to appear in court last month regarding a $200,000 lawsuit filed against them by a bank. [read post]