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21 Apr 2016, 10:07 am
Health Plans, Sponsors & Business Associates Should Verify Plan’s HIPAA Compliance Employers and other health plan sponsors and the health plan fiduciaries and business associates providing services involving dealings on behalf of the plan with protected health information just received another reminder to confirm and be prepared to prove all required business associate agreements are in place and that the health plans otherwise properly are administering all policies, practices,… [read post]
20 Apr 2016, 5:34 pm
In Kraft, the insured received an order from a customer, Abbott, in March 2013 and the insured then placed a purchase order with Salicylates through Salicylates’ general email address (info@salicylate.net). [read post]
20 Apr 2016, 4:54 am
The judge concluded that (1) tribal custom and usage of the land, (2) other rights granted, and (3) the condition of the land at the time of partition provided sufficient evidence to rebut the presumed intent. [read post]
20 Apr 2016, 4:45 am
After a district court dismissed a lawsuit filed by customers of restaurant chain P.F. [read post]
19 Apr 2016, 2:52 pm
According to the defendant, fees were only charged for pre-litigation, custom legal products. [read post]
19 Apr 2016, 2:14 pm
Chief Judge Wood (who also wrote the Neiman Marcus opinion) outlined the injuries that are “concrete and particularized enough to support Article III standing” if the data breach has already occurred: The increased risk of fraudulent credit- or debit-card charges; The increased risk of identity theft; The time and money customers predictably spent resolving fraudulent charges (even if the bank ultimately repaid those charges), as well as in the identity theft… [read post]
19 Apr 2016, 2:14 pm
Chief Judge Wood (who also wrote the Neiman Marcus opinion) outlined the injuries that are “concrete and particularized enough to support Article III standing” if the data breach has already occurred: The increased risk of fraudulent credit- or debit-card charges; The increased risk of identity theft; The time and money customers predictably spent resolving fraudulent charges (even if the bank ultimately repaid those charges), as well as in the identity theft… [read post]
19 Apr 2016, 3:58 am
They will understand your attitude if you tell them you are worried about the “different bank account scam” — they are also a victim when it happens to their customers. 7. [read post]
18 Apr 2016, 11:36 am
Dolan allegedly knew as early as June of 2013 that the subsidiary, DiscoverReady, was on the brink of losing its primary customer, Bank of America. [read post]
15 Apr 2016, 11:09 am
According to the IRS, tax returns and all supporting documents including bank statements should be retained for a minimum of three years. [read post]
15 Apr 2016, 7:12 am
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
14 Apr 2016, 2:29 pm
But the B.E.C. is an interesting twist on the familiar ‘fake e-mail from real bank customer’ scam. [read post]
14 Apr 2016, 2:29 pm
But the B.E.C. is an interesting twist on the familiar ‘fake e-mail from real bank customer’ scam. [read post]
14 Apr 2016, 2:29 pm
But the B.E.C. is an interesting twist on the familiar ‘fake e-mail from real bank customer’ scam. [read post]
14 Apr 2016, 2:29 pm
But the B.E.C. is an interesting twist on the familiar ‘fake e-mail from real bank customer’ scam. [read post]
13 Apr 2016, 9:01 pm
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
13 Apr 2016, 11:14 am
The parked vehicle was also sent flying up over the curb, just in front of the Bangor Savings Bank. [read post]
13 Apr 2016, 10:40 am
“We are not naive as to the importance of the release of these 'Panama Papers,' but we will not compromise the privacy of our customers. [read post]
13 Apr 2016, 8:22 am
JPMorgan Chase Bank NA. [read post]
