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20 Mar 2008, 6:00 am
For instance, a potential victim is told by phone or e-mail that he or she is eligible for a rebate but must provide a bank account number (or similar information) to get the payment. [read post]
17 Mar 2010, 7:33 am by Stephen Lubben
Treasury, the Fed, and the rest of the crew are stacked with economists, bankers, and lawyers focused on banking law.But one of the obvious lessons of the past two years is that there really is no such think as a unique universe of "banking" or banking law in a world where GMAC and E-Trade are offering home loans, people in the Netherlands have passbook accounts in Reykjavik, and seemingly simple online banks have $26 billion… [read post]
6 Jan 2014, 2:37 pm by Timothy Tobin
The Federal Trade Commission (FTC) recently approved appropriately implemented “knowledge-based authentication” as a method for obtaining verifiable parental consent (VPC) under the Children’s Online Protection Act (COPPA). [read post]
8 Aug 2010, 5:09 pm by Joseph C. McDaniel
That is, some people make the bank cranky, because the bank doesn't want to negotiate in exactly the way the debtor wants to negotiate. [read post]
11 Sep 2007, 6:28 am
Panelists include: Taunya Lovell Banks, The University of Maryland Felice J. [read post]
1 Oct 2012, 11:17 am by Jay Salamon
 SIFMA is a trade association and lobbying group that represents hundreds of securities firms, banks, and asset managers, so Ketchum was addressing the guys who invent and sell all those wonderfully shady investment products in which our clients lose their money. [read post]
25 Oct 2009, 3:34 am by Asbestos Litigation
The program aims to promote and develop the skills of practical work in registered businesses in the UK market in different sectors such as Barclays Bank banks and Deloitte and Touche, among others.2004-2005 Diploma in 'Marketing and Business account "by the Regent s College (London). [read post]
28 Jan 2009, 9:40 am
Yesterday the Senate Banking Committee held a hearing on the Madoff scandal. [read post]
14 Jun 2024, 6:00 am by Michelle
 But trade groups say the measure creates an unworkable situation for banks and card companies and will impact not just Illinois financial firms, but any bank that has customers that pass through the state. . . . [read post]
20 Jan 2012, 2:32 pm by lawshucks
Exhibit E: DEALBOOK; Royal Bank of Scotland Plans to Cut 3,500 Jobs and Sell Assets Exhibit F: MetLife Will Layoff As Many As 4,300 Employees, Closing Mortgage Unit Exhibit G: The Dawn of Lower Pay on Wall St. [read post]