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1 Jan 2015, 9:26 am
The TCPA made it illegal for companies to use autodialing systems to contact customers in non-emergency situations without the customers’ express consent. [read post]
22 Jan 2008, 7:19 am
(b) Target’s investment bank or business broker’s success fees, if one was engaged. [read post]
CRM Platform Lawmatics Expands with Time and Billing Features; Adds E-Payments through Gravity Legal
1 Mar 2022, 6:58 am
The company also is adding new electronic payment capabilities through a partnership with Gravity Legal, a credit card and bank transfer acceptance platform specifically designed for law firms. [read post]
22 Jul 2009, 11:18 am
" Those customers include Toyota, Honda, Borg Warner, Allison Transmission, Cummins, Bobcat, Club Car, Johnson Controls, General Motors, Chrysler and Nissan.The payment of Vickers' prepetition claims is necessary, according to Grede, in order to avoid Vickers defaulting on its working capital line of credit from Bank of America, N.A. [read post]
13 Apr 2010, 11:05 am
(Previous reports indicated that more than 300,000 customer files were stolen). [read post]
25 Feb 2007, 8:53 pm
Some of the private contracts do require retailers to reimburse the credit-card-issuing bank for losses when financial data of customers are breached and their cards are compromised. [read post]
17 Nov 2022, 7:32 am
Enlarge (credit: SOPA Images via Getty) Sam Bankman-Fried’s failed FTX business empire misused customer funds and lacked trustworthy financial statements or any real internal controls, according to the new boss of the collapsed $32 billion crypto exchange. [read post]
11 Aug 2011, 3:53 pm
One case against Bear Stearns suggests that its employees put troubled mortgages into securitization trusts that it sold to customers, while simultaneously receiving reimbursement — known as apology payments — from the companies that originated the loans. [read post]
28 Jan 2019, 1:34 pm
The findings stated that Last forged the customer’s signature on a partial withdrawal form and directed the transfer of the funds to his personal bank account without the customer’s knowledge or authorization.Gopi Krishna Vungarala (CRD #4856193, Decatur, Texas) The NAC barred Vungarala from association with any FINRA member in any capacity and ordered him to disgorge $9,682,629, plus interest. [read post]
13 Feb 2011, 7:42 pm
Like their federal counterparts, the state commissioners are committed to ensuring banks operate prudently and customers are protected from abuses. [read post]
14 Aug 2020, 8:48 am
The CFTC’s action, which focused on June 2014 to November 2018, pertained to IB’s failures to maintain an adequate anti-money-laundering program, required under the Bank Secrecy Act, and ensure its employees supervised customer accounts. [read post]
8 Jul 2024, 4:49 pm
As a result, plaintiff filed a class action lawsuit alleging that defendant violated CIPA by illegally wiretapping her customer service conversations with her banking institution. [read post]
17 May 2012, 10:29 am
Similarly, Customer could consent expressly to receive calls at his current Cell Number, even if that number changes, but simply providing Creditor with a number—which is how Customer consented here—does not authorize perpetual calls to that number after it has been reassigned to someone else. [read post]
30 Jul 2019, 9:05 pm
Some of these firms even comingle their customers’ funds and use the lumped deposits much like typical banks, he notes. [read post]
6 Oct 2016, 9:32 am
The Bureau’s September Report also provided a focus on customer complaints relating to money transfer services. [read post]
New York Department of Financial Services Previews Rigorous Cybersecurity Rules for Financial Sector
19 Nov 2015, 12:17 pm
On November 9, 2015, Anthony Albanese, Acting Superintendent of the New York State Department of Financial Services (NYDFS), issued a letter to a wide array of federal and state financial services regulators that are part of the Financial and Banking Information Infrastructure Committee (FBIIC). [read post]
31 Jan 2022, 5:44 pm
” As a result, they “can lure customers into making purchasing decisions based on a perceived lower price. [read post]
25 Feb 2011, 12:10 pm
If the rule isn’t changed, the result will be increased fees for bank customers to make up for lost interchange fees charged to retailers. [read post]
13 Mar 2019, 8:09 pm
The Council’s reply to Norges Bank is presented on page 43. [read post]
12 Oct 2021, 10:18 am
Payment to the sales agent’s bank account in China? [read post]
