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4 Nov 2016, 4:39 am
” Briefly: At ACS, Ajmel Quereshi discusses Bank of America Corp. v. [read post]
3 Nov 2016, 9:30 pm
WHAT WE’RE READING THIS WEEK NPR’s Planet Money has been producing a series of podcasts investigating the Wells Fargo scandal, which concerns the allegations that the bank opened as many as two million bank accounts without customers’ permission. [read post]
3 Nov 2016, 5:28 am
After all, isn’t the reason you have a phone to your bank can offer you their amazing products? [read post]
2 Nov 2016, 12:21 pm
While the court recognized the privacy interests of “innocent third parties,” it noted that the third parties in this case—hospitals—were not protected by any “statutory or regulatory privilege” and had a “lesser privacy interest” than individual bank customers (referencing another case). [read post]
2 Nov 2016, 12:17 pm
These “forced arbitration” rip off clauses are so anti-consumer that the Consumer Financial Protection Bureau has proposed a rule to prevent companies (like banks and lenders) from imposing “class action bans” on customers. [read post]
2 Nov 2016, 7:58 am
” Later, Cordray appeared to rather bluntly warn banks against limiting access to customers’ financial data from FinTech providers with whom customers do business. [read post]
1 Nov 2016, 11:19 am
BMO Harris Bank Nat. [read post]
31 Oct 2016, 4:30 am
Influential current and former Treasury Department officials have assisted Solomon in explaining how Iran’s government and key industries were isolated from global markets, denied access to essential commercial services, and ultimately deprived of customers for its indispensible export: oil. [read post]
30 Oct 2016, 2:43 pm
Cavalry helps people create affordable solutions to resolve their debt and is committed to providing customers with a professional experience. [read post]
30 Oct 2016, 1:42 pm
Amid scrutiny from Congress and from regulators here and across the country, the head of Wells Fargo’s Maryland operations says he wants to put his focus back on the customer and move past revelations of the bank’s toxic work environment and its unethical sales practices. [read post]
28 Oct 2016, 7:02 pm
Standardized data formats would facilitate the creation of third-party add-ons (again fintech) that could benefit the institution holding the account relationship and the customer. [read post]
28 Oct 2016, 7:08 am
In order to address the continuing security threat, SWIFT has created its own "customer security intelligence team"—which investigates cyber incidents that harm its member organizations, advises the organizations on defending themselves , and informs them about recent threats. [read post]
28 Oct 2016, 3:34 am
Among other things, Angove had not structured its relationship with D&D so as to create an express obligation to credit any sums collected to a dedicated interest-bearing bank account and subject any sum so collected to a trust in its favour. [read post]
27 Oct 2016, 12:13 pm
Three men were arrested Thursday on charges of using a skimming device at a bank ATM in Osceola County, according to deputies. [read post]
27 Oct 2016, 8:48 am
Compliance with the Privacy and Security Rules of the Health Insurance Portability & Accountability Act (HIPAA) is a living process that requires employer and other health plans, health insurers, health care providers and healthcare clearinghouses to recurrently reevaluate their HIPAA enterprise risk and timely act to mitigate security threats to electronic (ePHI) and other protected health information and other HIPAA compliance concerns on an ongoing basis. [read post]
27 Oct 2016, 3:55 am
I believe this is the first tree arrest I’ve reported on since 2007, when one of them robbed a bank in New Hampshire. [read post]
26 Oct 2016, 6:30 am
This does not mean they carry premiums to the bank. [read post]
25 Oct 2016, 7:54 am
” His comments appear 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]
24 Oct 2016, 7:02 pm
In September, the bank fired over 5,000 employees for opening some two million accounts in customers’ names without their authorization. [read post]
23 Oct 2016, 8:00 pm
It will apply to federally regulated employers, such as banks, cross-border transportation providers, and telecommunications companies. [read post]
