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24 Sep 2021, 12:56 pm by Stephen Honig
  While typically I do not spend time posting the pedigree of panelists, in this case the source of these conclusions is important, so: the panel included CEOs of Panera Bread (a food services holding company), Eastern Bank and Perkin Elmer (a major consumer-facing company, a rapidly expanding bank and a health care company doing business in 180 countries); Cathy Minehan, former CEO of the Boston Fed, presided. [read post]
24 Oct 2022, 1:55 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 20/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd… [read post]
In September 2010, Hunter recommended Canadian bank investments to two customers, claiming that because the investment was not offered by HD Vest, that it would have to be made outside the firm. [read post]
6 Feb 2011, 6:03 pm by admin
  For example, if an employee of a bank were to place a customer’s financial records which include their name and social security number into a garbage can without first shredding the documents, that employee could be charged with Facilitating Identity Theft for making it easier for someone else to steal the bank customer’s identity. [read post]
23 Mar 2008, 9:31 am
In addition, restrictions on the sharing of undisclosed corporate customer information between banking and securities businesses will be relaxed. [read post]
10 Sep 2009, 12:17 pm
("Turismo"), which provided fund transfer and currency exchange services for its customers. [read post]
20 Aug 2007, 12:41 pm
While such attacks used to target customers of only a few large banks, they now impersonate "credit unions, hotel chains, insurance companies -- it's all over the board," says Todd Bransford, vice president of marketing at Cyveillance. [read post]
30 Jul 2012, 4:30 am by Stefanie Jackman
The consumer groups want prepaid card issuers to act like banks, but would deny them the tools that banks use and need in order to have the revenue necessary to service customer accounts and provide various customer services while remaining profitable, i.e. the ability to charge fees and make loans. [read post]
In other Wells Fargo related-news, the bank, which has been fighting to regain customer trust after opening two million accounts without the customers knowing, is now dealing with US Senator Elizabeth Warren calling on the Federal Reserve to get rid of the bank’s entire 12-member board. [read post]
23 May 2022, 1:00 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 25/5/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home Department… [read post]
19 May 2018, 10:00 am by Corbin Bridge
This can help with various in-store components including customer service and merchandising. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
The merchants said in the motion for preliminary approval of the deal that PNC has also agreed to “important practice changes” that include allowing customers to switch from pricing plans that require annual fees, giving customers notice before charging that sort of fee and getting written consent from customers before charging fees on customers that request paper statements. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
The merchants said in the motion for preliminary approval of the deal that PNC has also agreed to “important practice changes” that include allowing customers to switch from pricing plans that require annual fees, giving customers notice before charging that sort of fee and getting written consent from customers before charging fees on customers that request paper statements. [read post]
20 May 2014, 10:00 am by JacksonWhite Law
“These cyber criminals have paid employees, they have feedback from customers—other cyber criminals—to continually update and improve their product. [read post]
13 Aug 2021, 8:15 am by Kristian Soltes
When merchants pay high fees to accept payments, this can lead to price hikes for customers. . . . [read post]
13 Aug 2021, 8:15 am by Kristian Soltes
When merchants pay high fees to accept payments, this can lead to price hikes for customers. . . . [read post]