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8 May 2020, 4:10 am
" The relevant public includes ordinary consumers who use ATM machines, as well as banks, credit unions, other providers of ATM goods and services.Based on dictionary definitions, the Board found that CARDLESS CASH means access to money without a credit or debit card. [read post]
31 Oct 2023, 6:30 am
As expected, the new provisions require non-bank financial institutions to provide notice to the FTC of data incidents meeting certain thresholds and detail the trigger for, and content and timing of, the notice. [read post]
21 Sep 2021, 6:13 am
As defined by the SEC in a 2000 study, PFOF is a method of transferring some of the trading profits from market making to the brokers that route customer orders to specialists for execution. [read post]
17 Dec 2021, 11:17 am
That knowledge can embolden the customer to bilk the merchant by claiming a purchase was never received or delivered broken, and demand restitution. [read post]
17 Dec 2021, 11:17 am
That knowledge can embolden the customer to bilk the merchant by claiming a purchase was never received or delivered broken, and demand restitution. [read post]
10 Dec 2015, 8:36 am
Many of the companies using Regulation A+ are true startups, but some are existing businesses with customer revenue and operations. [read post]
15 Jan 2019, 4:10 pm
The decision stated that the government must obtain a warrant in order to collect historical cell site location information (CSLI) of customers held by the cellphone companies. [read post]
13 Aug 2015, 6:00 am
Facts of the case This case involves a complaint by a customer that his bank disclosed his personal financial information without his consent to his employer, which was another financial institution. [read post]
14 Mar 2014, 2:00 pm
*Complaints by a banker that her co-workers were too aggressive in trying to sell the bank's products to customers. [read post]
1 Jun 2017, 11:16 am
Banks and telecom companies are downloading data to auto-fill KYC forms and to profile users. [read post]
21 May 2010, 1:26 pm
For the purposes of our discussion here, let’s assume the customer living in Missouri entered into an LOA with an investment adviser here in Missouri. [read post]
5 Nov 2009, 2:07 pm
The Big Banks may be back to their same old games--speculating like crazy with other people's money, high leverage, and even info borrowed from their customers (cf. flash trading) and raking in big bonuses for their activity--but Main Street is still hurting from the economic disaster brought on by the Banks' speculation. [read post]
8 Jul 2011, 7:58 am
He had $500,000 (£311,013) in his bank account. [read post]
5 Oct 2007, 1:16 pm
Of course, when it comes to capital markets, the customer, i.e. the investor, is still the boss. [read post]
22 Dec 2016, 7:13 am
Many were long-term employees and each appeared authorized because they had bank accounts, cars, and homes. [read post]
12 Jul 2011, 7:54 pm
Organic growth, or expansion due to increased customers or sales, is tough in the current economic climate, leaving M&A as the remaining option for growth. [read post]
7 Mar 2023, 9:01 pm
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
17 Mar 2023, 3:09 am
Losing good standing can result in the following consequences: The state will not issue the LLC a certificate of good standing, which may be required to open a business bank account, set up customer payment processing, apply for a business line of credit, expand into other states, or file and maintain lawsuits on behalf of the business. [read post]
17 Jul 2009, 8:24 am
District Court for the Southern District of New York, says RJF failed to disclose the risks taken on by a subsidiary, Raymond James Bank, and failed to set aside enough cash to cover the inevitable. [read post]
1 Nov 2023, 9:00 pm
Losing good standing can result in the following consequences: The state will not issue the LLC a certificate of good standing, which may be required to open a business bank account, set up customer payment processing, apply for a business line of credit, expand into other states, or file and maintain lawsuits on behalf of the business. [read post]
