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29 Feb 2016, 9:56 am
” Soon thereafter, Debtors were unable to deliver on the BabyJet units and issued refunds and 5% “bonuses” (via U.S. currency) to Defendant and other customers. [read post]
27 Feb 2016, 12:31 pm
FINRA alleged that from June 2012 to June 2014 Finance 500 failed to enforce a reasonable supervisory system to review and monitor sales of private placements by its investment banking department in the areas of due diligence, suitability, and marketing materials provided to customers. [read post]
25 Feb 2016, 1:08 pm
Indeed, Congress has already given the same customs treatment to both, and otherwise applied identical rules to both, without any complaints about conflation. [read post]
25 Feb 2016, 12:33 pm
The massive trade and customs bill contains, inter alia, provisions designed to oppose boycotts and similar economic warfare against Israel. [read post]
25 Feb 2016, 10:45 am
Cadwalader Cabinet targets broker dealers, investment banks, hedge funds, commodity pools, some mutual funds, and the agencies regulating these institutions. [read post]
25 Feb 2016, 8:03 am
However, it was discovered the customer did not have a bank account at the listed bank on the return, and never received the $5,000. [read post]
24 Feb 2016, 5:20 am
Steinmeyer In Bridgeview Bank Group v. [read post]
24 Feb 2016, 5:20 am
SteinmeyerIn Bridgeview Bank Group v. [read post]
23 Feb 2016, 8:31 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]
23 Feb 2016, 7:36 am
She noted that the Commission’s focus falls in three areas: (1) cases where there has been a failure to safeguard customers’ information (citing the Commission’s administrative proceeding against R.T. [read post]
23 Feb 2016, 6:27 am
” In his prepared remarks, Cordray explained that the CFPB does not view offering “safe banking products as idealism or mere charity,” but as a “hard-headed business judgment that takes the longer view and seizes opportunities to build sustainable customer relationships. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
22 Feb 2016, 1:00 am
On Thursday 25 February it will hear the appeal of Airtours Holidays Transport Ltd v Revenue and Customs regarding whether the Appellant is entitled to recover input tax on payments it made to certain advisers under a tripartite agreement between it, the advisers and certain banks. [read post]
21 Feb 2016, 1:57 pm
Mortgage recording means I can figure out how much you owe your bank. [read post]
21 Feb 2016, 10:53 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]
20 Feb 2016, 11:03 am
Given Apple’s decision to privilege users’ privacy above all else, it may well be unlawful for banks and brokerages to let their employees use iPhones at work. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
19 Feb 2016, 5:34 am
From Deutsche Bank to Credit Suisse and Barclays, brokers are in transition for a variety of reasons – some voluntary and some obligatory. [read post]
18 Feb 2016, 11:59 am
Likely success: First, the court agreed with Tech that its use of UBER related back to the registration of UBERCAB in 2010—though this is a question of fact under Hana Bank, “this Court is confident that Tech would be able to convince a jury that UBER and UBERCAB would be ‘considered the same mark’ by a reasonable consumer,” so UBER was effectively registered in 2010. [read post]
18 Feb 2016, 10:24 am
Security Awareness Training The FDIC states that banks should make cybersecurity awareness training available to all bank personnel, contractors, customers, merchants, third parties, and any other entities that may serve as access points to the bank’s systems, with training mandatory for bank contractors and personnel. [read post]
