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15 Nov 2016, 6:00 am
· The top defendants since 2009 include financial institutions like JPMorgan Chase & Co (270 cases), Goldman Sachs & Co (192 cases), UBS (188 cases), and Deutsche Bank (185 cases); electronics companies like Panasonic (265 cases) and Hitachi (253 cases), and several airlines such as Delta (231 cases), American Airlines (212 cases), Southwest (211 cases), and United Airlines (206 cases). [read post]
14 Nov 2016, 7:29 am
” His remarks appeared to be directed at institutions that have not permitted their customers to use third-party financial aggregators that allow consumers to compile their financial information from multiple banks in one digital setting. [read post]
12 Nov 2016, 10:32 am
(Burstein) reveal ten recently filed customer complaints. [read post]
11 Nov 2016, 1:39 pm
In its letter, the European Parliament therefore raised its concerns surrounding the EBA’s proposal for a dedicated interface that could give rise to account servicing payment service providers excluding or limiting direct access to a payer’s account via existing online banking facilities. [read post]
11 Nov 2016, 9:28 am
Wells Fargo Bank – Bank Under Fire for Alleged Wage Theft, Oct. 23, 2016, Orange County FMLA Lawyer Blog [read post]
11 Nov 2016, 6:43 am
The bank also set aside $5 million for customer remediation. [read post]
11 Nov 2016, 5:37 am
Do you not service them after a customer says that your ATM ate her check? [read post]
10 Nov 2016, 7:51 pm
It has been reported that infamous bank robber, Slick Willie Sutton, once said, “I rob banks because that’s where the money is. [read post]
10 Nov 2016, 1:06 pm
As reported on the Insurance Recovery blog, earlier this week, retailer Tesco Plc’s banking branch reported that £2.5 million (approximately $3 million) had been stolen from 9,000 customer bank accounts over the weekend in what cyber experts said was the first mass hacking of accounts at a western bank. [read post]
10 Nov 2016, 7:09 am
Retailer Tesco Plc’s banking branch reported earlier this week that £2.5 million (approximately $3 million) had been stolen from 9,000 customer bank accounts over the weekend in what cyber experts said was the first mass hacking of accounts at a western bank. [read post]
10 Nov 2016, 4:55 am
The “cost components” test (C-98/98 Midland Bank plc v Customs and Excise Commissioners [2000] STC 501). [read post]
8 Nov 2016, 5:21 pm
Justice Elena Kagan was perhaps the justice most skeptical of the banks’ position. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
7 Nov 2016, 11:08 pm
One of these is a min of 3 months’ bank statements. [read post]
7 Nov 2016, 2:47 pm
We will continue to monitor and report on developments concerning the Proposal. [1] Covered Entities with (1) fewer than 1,000 customers in each of the last three calendar years, (2) less than $5 million in gross revenue in each of the last three fiscal years, and (3) less than $10 million in year-end assets are exempted from some, but not all, requirements of the Proposal. [2] The Proposal defines “Covered Entity” as “any Person operating under or required to operate… [read post]
7 Nov 2016, 2:01 pm
For instance, automation is eclipsing Deal Origination, Know Your Customer (KYC), Anti-Money Laundering (AML), Bad Actor Checks, Deal Marketing, Due Diligence and even Legal. [read post]
7 Nov 2016, 9:31 am
Butler, aware of her diminished capacity, withdrew funds from the customer’s bank account by writing and cashing checks payable to himself and to “cash,” made wire transfers from the customer’s account to his own, and used her accounts to pay his personal tax liabilities. [read post]
7 Nov 2016, 6:30 am
Alternatively, a “capital acquisition broker” does not include any broker or dealer that: (1) carries or acts as an introducing broker with respect to customer accounts; (2) holds or handles customers’ funds or securities; (3) accepts orders from customers to purchase or sell securities either as principal or as agent for the customer (except as explicitly permitted by the CAB Rules); (4) has investment discretion on behalf of any… [read post]
5 Nov 2016, 11:12 pm
The custom search engine also searches within PDFs. [read post]
4 Nov 2016, 6:43 am
Congleton’s brother also had to disgorge title to a property held in his name, but bought with money from a Pure Green Coffee bank account; the brother was an appropriate relief defendant who had no legitimate claim to defendants’ “ill-gotten” proceeds. [read post]
