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24 Mar 2014, 9:05 pm
[Hester Peirce, Ian Robinson, Thomas Stratmann, Mercatus] “How the Feds Can Take Even Legally Earned Bitcoins” [Peter Coy, Business Week] “No Shame Dept.: Lawyers Sue Over Practically Every Merger, Again” [Daniel Fisher] Brewster Kahle on Know Your Customer: “‘Bank Secrecy Act’ I suggest is a misnomer– it is more accurately the ‘Bank Surveillance Act’” [Kahle.org, earlier here, here, etc.] [read post]
27 Sep 2008, 9:17 am
In reality, this type of bank policy creates a huge inconvenience to customers and does little to preserve bankruptcy estate assets.Ending automatic withdrawals. [read post]
11 May 2023, 10:57 am
Customer service: Good customer service can be a lifesaver when you’re dealing with banking issues. [read post]
15 Sep 2008, 2:58 am
Mr Chapman, from Oxford, said the machine contained information on several million bank customers. [read post]
7 Aug 2018, 2:03 pm
The customer comes first, not the firm or the broker. [read post]
17 May 2009, 5:18 am
Did the IRA custodian, Millennium Trust, have some specific information in the end of 2008, when it announced to customers that it would not be taking on any new Millennium Bank deposits, and if so, why weren't its customers provided this information, which may have stopped the flow of money into the bank. [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]
21 Dec 2010, 11:02 am
Deutsche Bank will pay $553 million and in exchange will avoid prosecution for helping 2,100 customers evade taxes. [read post]
10 Jul 2019, 7:37 am
According to the DPA, banks collect transaction data for the purpose of enabling financial transactions pursuant to the contract between the customer and the bank. [read post]
15 Oct 2010, 1:33 pm
You can send them an authorization signed by their customer, and they still won’t respond for months, if at all. [read post]
11 Mar 2010, 10:28 am
Investigations which followed Egan’s arrest on February 8th 2010 for conspiracy to commit bank fraud, led to discovery of Egan’s and McGarry’s fraudulent commingling and misappropriation of customer funds. [read post]
10 May 2022, 3:54 am
Some banks were found to have no customer risk assessment frameworks, with certain other banks’ frameworks lacking sufficient detail. [read post]
25 Feb 2020, 3:30 am
The Standard replaced the ‘Access to Banking Protocol’ which the main high street banks have been following since March 2015. [read post]
21 Apr 2020, 4:22 pm
As Fornaro Law is always actively discussing scenarios with banks and private lenders and understand what type of customers they are looking for, it is easy for us to connect Clients to finance opportunities in days. [read post]
25 Jan 2020, 4:41 am
That’s what banks do, except when it’s Ericka Mack of Livonia TCF bank and the checks are big and the depositor, the bank’s customer, is black. [read post]
14 Aug 2009, 8:01 am
The World Bank Group gives us a guide to answer such questions through their newly released Doing Business Economy Rankings, where, for example, the United States ranks 3rd overall in the world and Germany 25th.The rankings can also be customized in output by region, population and income.Hat tip to Dr. [read post]
31 Dec 2012, 8:30 am
Many companies (and their lawyers) bank on the fact that most users do not read the terms of service. [read post]
26 Jan 2012, 5:16 pm
If a bartender serves a visibly intoxicated customer with even more alcohol and the customer then causes an accident while driving drunk, the bartender can be liable under North Carolina's Dram Shop Act, N.C. [read post]
22 Jul 2015, 9:16 am
[JURIST] US regulators on Tuesday ordered [text, PDF] Citigroup [corporate website] to refund $700 million to nine million credit card customers, along with a $70 million fine for illegal and deceptive practices.The Consumer Financial Protection Bureau (CFPB) [agency website] ordered the bank and its subsidiaries to refund its customers [CFPB press release] after finding that Citi marketed or offered credit card add-on products such as 30-day free-trials when no such… [read post]
20 Feb 2019, 11:12 am
On 19 February 2019, the Bank of Italy published a communication (the “Communication”) addressed to UK-based banks, payment institutions and e-money institutions operating in Italy under a branch or services passport as well as by availing themselves of a network of agents (the “UK Intermediaries”). [read post]
