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23 Feb 2017, 7:25 am by Jeff Welty
In some states, the law presumes that people know their bank balances and so know whether the checks they write are worthless. [read post]
23 Feb 2017, 7:25 am by Jeff Welty
In some states, the law presumes that people know their bank balances and so know whether the checks they write are worthless. [read post]
23 Feb 2017, 6:44 am by Renae Lloyd
  Banks create structured notes by packaging debt with derivatives to offer customized bets to retail investors while earning fees and raising money. [read post]
22 Feb 2017, 7:25 am by Michael Geist
The International Intellectual Property Alliance (IIPA), a lobby group that represents the major lobbying associations for music, movie, software, and book publishing in the United States, has released its submission to the U.S. government as part of the Special 301 process. [read post]
20 Feb 2017, 8:01 am by Melissa Barnett
Furthermore, the practice of cross-device tracking and the number of entities which have access to, compile and share customer data is not clear to consumers. [read post]
20 Feb 2017, 8:01 am by Melissa Barnett
Furthermore, the practice of cross-device tracking and the number of entities which have access to, compile and share customer data is not clear to consumers. [read post]
20 Feb 2017, 8:01 am by Melissa Barnett
Furthermore, the practice of cross-device tracking and the number of entities which have access to, compile and share customer data is not clear to consumers. [read post]
20 Feb 2017, 12:00 am
If you decide to get a loan, get it from your credit union or a bank -- NEVER from a dealer. [read post]
19 Feb 2017, 4:02 pm by INFORRM
Businesses that fall victim to hacking can provide credit monitoring services to mitigate the effect of those attacks on customers. [read post]
16 Feb 2017, 3:01 pm by Cynthia Marcotte Stamer
Stamer helps these and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup legal and operational crises large and small that arise in the course of operations. [read post]
16 Feb 2017, 2:14 pm by Jane Coleman
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
16 Feb 2017, 12:37 pm
Sometimes, the contract between the customer and the bank provides that the customer retains owner­ship of the funds and the bank merely assumes possession. [read post]
15 Feb 2017, 12:44 pm by Daily Record Staff
The transaction will expand Rosedale Federal’s footprint in the community and complement its contiguous growth, as well as offer Midstate’s customers a larger banking network and more convenient banking options. [read post]
It also limits the lender’s ability to repeatedly attempt to access the borrower’s bank account for the same payment when the first attempt fails, an action that can subject borrowers to multiple insufficient-funds fees. [read post]
15 Feb 2017, 3:02 am by Walter Olson
[Mississippi Business] One view of emergent controversy: “The Case Against National Injunctions, No Matter Who Is President” [Samuel Bray, LawFare, more from same author] “Court To Review Target’s $10M Customer Data Breach Settlement” [Consumerist; Minneapolis Star-Tribune; Ted Frank’s Center for Class Action Fairness is objecting] In or near Kansas? [read post]
14 Feb 2017, 5:20 am by Robert Ambrogi
In lieu of flowers or candy, CosmoLex is giving its customers something different for Valentine’s Day — automatic, direct bank data feeds. [read post]
13 Feb 2017, 9:36 pm
" They plan to offer lawyers the ability develop custom newsletters on discrete issues that will automatically update. [read post]
13 Feb 2017, 1:40 pm by Dan Pinnington
The apps mimic some of the techniques casinos use to lure customers in and get them to stay. [read post]