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12 Aug 2013, 11:34 am
Feb. 11, 2011), the SEC issued a subpoena to the Bank of America for all the trust account records of an 8-lawyer firm (Carillo) suspected in misconduct involving at least 42 clients. [read post]
12 Aug 2013, 8:19 am
'Licia was an estate agent and she worked with bonds at a bank. [read post]
12 Aug 2013, 8:17 am
'HiP will particularly target employers who are prepared to offer their employees assistance in obtaining homes. [read post]
12 Aug 2013, 5:38 am
Krebs notes that: Title and escrow firms are a favorite target of cyber thieves, precisely because banks are accustomed to these customers moving large amounts of money around... [read post]
11 Aug 2013, 5:30 am
http://t.co/sGlR0hoWY7 -> Computer and Internet Law Updates for 2013-08-06: Banks intent on becoming pioneers of mobile payment systems … http://t.co/R4pZmc04Me -> Inventor caught in web of precedent http://t.co/O2uerPMhYe -> Duff, Dub or Flub? [read post]
9 Aug 2013, 11:50 am
During the guilty plea proceeding, Nafis admitted under oath that he had attempted to bomb the Federal Reserve Bank in Manhattan, that he had used a cellular phone as the detonator for the explosion and that he had selected the Federal Reserve Bank as the target for his attack. [read post]
8 Aug 2013, 10:30 am
Of course,there is a third choice - testify and lie - but that is not an option, as many targets of investigations have found, including Martha Stewart. [read post]
8 Aug 2013, 7:36 am
Under the Dodd-Frank Act, only large banks are required to respond to the CFPB about how they have handled consumer complaints. [read post]
8 Aug 2013, 6:25 am
They should also estimate the likelihood that disappointed rival bidders for the target, disgruntled customers, or other media coverage will draw unwanted scrutiny to the consummated deal. [read post]
7 Aug 2013, 8:10 pm
The plan is also discriminatory because it targets only certain loans, the trustees alleged. [read post]
7 Aug 2013, 1:05 pm
RSA Signaling criminals' growing interest in attacking non-Windows computers, researchers have discovered banking fraud malware that targets people using the open-source Linux operating system. [read post]
7 Aug 2013, 5:30 am
Banks intent on becoming pioneers of mobile payment systems http://t.co/Wp92eUO9fO -> Fake chargers prompt Apple action http://t.co/IhHfMfeZMp -> New Vietnam Law Criticized By Internet Companies and Rights Groups http://t.co/9AtHOTMTt5 -> US IT worker files hiring lawsuit against Infosys http://t.co/BnoNUys13w -> Malware-as-a-Service Blossoms in Russia, Vendor Research Finds http://t.co/AMblk5ZVvj -> Feedly, Big Beneficiary of Google Reader Demise, Launches Paid RSS Service… [read post]
6 Aug 2013, 6:03 pm
” While acknowledging that CMS has affirmed its commitment to complete and implement the necessary security arrangements before enrollment begins on October 1, 2013, the OIG Report also notes that CMS already has missed several critical target dates in its efforts to implement the required security measures. [read post]
6 Aug 2013, 1:57 pm
The papers filed in Courts also detail allegations of multiple specific instances of customers being charged for non-existent rust proofing and third party lenders (like credit unions and banks) being told by the dealer that vehicles had non-existent but valuable optional equipment in order to get higher loan values. [read post]
6 Aug 2013, 8:33 am
The Latvian government says it will extradite a 28-year-old man accused of creating the Web injects for the highly destructive Gozi virus, which targeted over a million computers globally, specifically aimed at bank accounts. [read post]
6 Aug 2013, 6:30 am
Brown's residence (as well as his mother's residence) was subsequently raided in March and September 2012, and he was targeted with three indictments including a total of seventeen charges. [read post]
5 Aug 2013, 6:34 am
When do bloggers get pictured on bank notes? [read post]
4 Aug 2013, 5:30 am
http://t.co/B3jsCpdN4E -> Industrial Control Systems Targeted By Malicious Attackers, Research Shows http://t.co/tR5QtADxxN -> Gartner: SaaS contract language regarding security is lacking http://t.co/wZ901OGyAD -> IBM Says SEC is Investigating How it Reports Cloud Revenues http://t.co/a4nSYt1YVh -> Canadian Co, Hootsuite scores $165M from top Twitter inves [read post]
1 Aug 2013, 4:25 pm
Bank of New York Trust Co. v. [read post]
31 Jul 2013, 10:00 pm
Senior citizens are a common target for financial exploitation, as they may not fully understand what is happening to them. [read post]
