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14 Jan 2022, 9:07 am by Jane Turner
Helenius left the bank to deal with the health issues that occurred due to the abuse on the job, and discovered when he tried to return to work that he had been fired. [read post]
13 Jan 2022, 12:26 pm by Wendy Howarter
  Do you understand your rights and obligations if your ATM or debit card is lost or stolen or what a bank must do when you report a stolen card or discover an unauthorized electronic fund transfer (EFT) in your account statement? [read post]
12 Jan 2022, 1:29 pm by Dirk Auer
Or why mortgage brokers are so common when borrowers can call local banks directly. [read post]
5 Jan 2022, 3:40 am by Andrew Lavoott Bluestone
The fact that plaintiff alleged that she did not discover the breach until she made a claim under the policy in May 2011 does not compel a different outcome inasmuch as “the breach of contract cause[] of action accrued at the time of the breach, not on the date of discovery of the breach” (Yarbro v Wells Fargo Bank, N.A., 140 AD3d 668, 668 [1st Dept 2016]; see Deutsche Bank Natl. [read post]
4 Jan 2022, 9:48 am by Catherine Reach
After filing suit against Daimler-Chrysler, the metadata in a MS Word document revealed that the SCO’s attorneys had originally identified Bank of America as the defendant. [read post]
3 Jan 2022, 12:39 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
29 Dec 2021, 9:56 am by Wendy Howarter
  This act provides consumers with a way to dispute unauthorized electronic transfers and limit their monetary loss if they act quickly once they discover a problem. [read post]
29 Dec 2021, 8:26 am by Daly Barnett
It's not a far leap to draw a connection between this and the "brand safety score" that a cybersecurity researcher discovered on Twitch's internal APIs. [read post]
28 Dec 2021, 2:02 am by Eric S. Solotoff
Also cited in this article was that affairs are often discovered around the holidays. [read post]
21 Dec 2021, 12:45 pm by Christopher J. Willis
In their June 2021 request for information regarding financial institutions’ use of artificial intelligence (AI), including machine learning, the CFPB and federal banking regulators flagged fair lending concerns as one of the risks arising from the growing use of AI by financial institutions. [read post]
17 Dec 2021, 8:54 am by Unknown
When the IRS discovered the fraud and began its investigation, he provided the clients with fraudulent documents to send to the IRS, telling the clients to hide his role in the filing of their returns and also advising a client to remove funds from his bank account to prevent the IRS from collecting the taxes that were due. [read post]
15 Dec 2021, 7:25 am by AAEPA
PinUp version on IOS On the left, you can discover the button to go to the main menu. [read post]
Kronos communicated that it discovered the incident late on Saturday, December 11, 2021, when it “became aware of unusual activity impacting UKG solutions using Kronos Private Cloud. [read post]
13 Dec 2021, 10:56 am by Unknown
When showed the bank account number, the plaintiff stated that it was not his bank account. [read post]
9 Dec 2021, 11:45 am by Mary Jane Wilmoth
Their bold investment leads them into the dark underbelly of modern banking, where they must question everyone and everything. [read post]