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21 Apr 2008, 9:30 am
Investigators finally concluded that much of the foregoing had happened because the Cayman Island Bank had among many other things: Inadequate customer identification procedures / know your customer rules; Permitted Mr. [read post]
24 May 2007, 8:07 pm
," or close enough) beating Texas, Massachusetts and the rest of America to enact the nation's first law (the Plastic Card Security Act) that makes merchants liable to customers and banks for the kind of security breaches that plagued TJX. [read post]
3 Jul 2019, 4:06 am
Banks have long provided business and consumer payments, often simply for regulatory reasons and because their customers expected them to do so. [read post]
14 Feb 2022, 8:50 am
In practical terms it is really no different from identifying and freezing someone’s bank account, which is simply an electronic ledger/record maintained by the relevant bank, save that here the ledger is maintained in a wholly decentralised fashion on the blockchain. [read post]
9 Sep 2008, 5:22 am
Customers also hear Steve's vocal tics, and several of them speak to Donna, the bank manager. [read post]
28 Apr 2011, 10:03 am
And zotz…just like that…the bank has collected $10 million illegally from its customers. [read post]
9 Oct 2012, 3:53 pm
JP Morgan Chase Bank went on to use a manual position limit monitoring procedure after finding out about the problem. [read post]
30 Dec 2009, 3:47 pm
The executives, who staff commercial and savings banks, as well as credit unions, filled out an online survey regarding questions on the overall health of the economy as well as factors that improve customer satisfaction. [read post]
27 May 2012, 9:49 am
This technology included a custom-built printing press. [read post]
20 Dec 2013, 9:08 am
One of those institutions noticed that one card shop in particular had recently alerted its loyal customers about a huge new batch of more than a million quality dumps that had been added to the online store. [read post]
4 Jan 2012, 4:26 am
Apparently, this was done to recoup business lost by UBS Bank of Switzerland and another Swiss bank after the IRS cracked down on tax evasion in UBS that resulted in UBS bank paying a hefty fine of $780 million and being compelled to disclose personal banking details of more than 4,000 of their American customers suspected of dodging taxes to the IRS. [read post]
24 Feb 2011, 8:32 am
According to the indictment, bank officials “knew and should have known that they were aiding and abetting US customers in evading their U.S. income taxes. [read post]
20 Dec 2013, 9:08 am
One of those institutions noticed that one card shop in particular had recently alerted its loyal customers about a huge new batch of more than a million quality dumps that had been added to the online store. [read post]
3 Jan 2017, 5:59 pm
After a year, I had seven customers paying me that. [read post]
26 Jul 2022, 4:42 am
The court commented that the model language might be accurate if a bank charged overdraft fees “only when the customer spends more money than she has in her account. [read post]
9 Feb 2012, 6:43 am
This suit followed a similar class-action suit against Commerce Bank, which resulted in an $18.3 million verdict against the bank, with the money going to refund customers and pay for their legal fees. [read post]
17 Jul 2023, 9:42 am
This suit followed a similar class-action suit against Commerce Bank, which resulted in an $18.3 million verdict against the bank, with the money going to refund customers and pay for their legal fees. [read post]
19 Mar 2014, 9:01 pm
Union Planters Bank (2000) and Touche Ross & Co. v. [read post]
5 May 2023, 4:00 am
Then, of course, there is the question of customer [read post]
25 Aug 2017, 12:10 pm
The attacker accessed a file containing sensitive personal information of more than 100,000 Uber drivers, including unencrypted names and driver’s license numbers, and bank account and Social Security numbers for hundreds of individuals. [read post]
