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11 Feb 2017, 8:23 am
-The IFC/World Bank has hosted a “Myanmar Business Forum” (MBF) with eight working groups along industrial sector lines. [read post]
8 Feb 2017, 2:00 pm
A data breach can lead to negative publicity, loss of customer confidence and potential lawsuits. [read post]
8 Feb 2017, 2:00 pm
A data breach can lead to negative publicity, loss of customer confidence and potential lawsuits. [read post]
8 Feb 2017, 10:33 am
Regulatory Relief While the goal of regulations on the banking industry is to protect tax payers from risk and to create a fair marketplace for consumers, the industry seeks balance so as not to prevent banks from meeting customers’ needs and being able to provide access to the credit needed to purchase a home or start a small business. [read post]
8 Feb 2017, 7:35 am
Court of Appeals for the Seventh Circuit recently held that a bank’s relationship with a software services company, under which the software services company required its customers to use the bank for the depositary services ancillary to the software, did not violate anti-tying provisions of the federal Bank Holding Company Act, at 12 […] Morgan Hochheiser [read post]
8 Feb 2017, 4:00 am
Making Cash Withdrawals Look for evidence of cash withdrawals from bank and brokerage accounts. [read post]
7 Feb 2017, 10:50 am
National Australia Bank Ltd. to answer that question. [read post]
7 Feb 2017, 10:27 am
The Target Incident In the Target security incident, hackers gained access to the credit and debit card information of up to 110 million customers. [read post]
6 Feb 2017, 8:58 am
BMO Harris Bank, N.A., 2016 WL 117513 (M.D.N.C. [read post]
6 Feb 2017, 7:56 am
Trust me–the bondholders are going to make bank on this deal, or they’re going to take over the company and then make bank. [read post]
2 Feb 2017, 6:04 pm
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s) for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates (“Covered… [read post]
2 Feb 2017, 5:04 am
” It is not always as straightforward as a Social Security number or bank account number. [read post]
1 Feb 2017, 7:52 am
--Where do Chinese state-owned commercial banks stand in this landscape? [read post]
1 Feb 2017, 7:48 am
Rather it was on the hedging language that came before the confirmation of its website statements ("While we cannot provide detailed responses on specific products and customers due to legal constraints and customer relations issues and other policy considerations"). [read post]
1 Feb 2017, 7:30 am
” In a dissent, Judge Hamilton argued that the Court’s holding makes SLUSA a powerful weapon for banks and securities firms defending against state and common law claims brought by their customers. [read post]
News: Statement in Open Court, World-Check database apologises to Mosque over “terrorism” allegation
1 Feb 2017, 4:57 am
Numerous Several other banks refused to accept the Claimant as a customer. [read post]
31 Jan 2017, 8:17 am
Deutsche Bank Nat’l Trust Co., No. [read post]
31 Jan 2017, 6:51 am
” ICBA stated that community banks are threatened by a recent trend of “unwarranted enforcement actions” that “harm community banks and the customers they serve by undermining the availability of credit in local communities and throughout the economy. [read post]
30 Jan 2017, 4:28 pm
The Court ultimately found that a prosecution of Rolls Royce would have a severe adverse impact upon innocent parties, including employees, suppliers and customers, in addition to serious repercussions for the UK defence industry and innocent shareholders (including pensioners). [read post]
30 Jan 2017, 2:14 pm
The ECJ was required to consider whether the information given by the Bank to its customers through an e-banking mailbox is “provided,” as opposed to being “made available,” through a “durable medium” for the purposes of the PSD. [read post]
