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27 Jan 2016, 1:47 pm
Under the Safeguards Rule, all registered entities must have written policies and procedures designed to: Insure the security and confidentiality of customer records and information; Protect against any anticipated threats to the security of customer information; and Protect against unauthorized access to or use of customer information that could result in substantial harm or inconvenience to any customer. [read post]
27 Jan 2016, 12:17 pm
In 2015, the British Bankers Association identified that banking by smartphone and tablet has become the main way for UK customers to manage their finances, with mobile banking overtaking branches and the internet as the most popular way to bank. [read post]
27 Jan 2016, 11:50 am
BDCs have stepped into a role that many commercial banks left during the financial crisis due to capital raising requirements. [read post]
26 Jan 2016, 12:29 pm
Two Israeli women were stabbed by two Palestinian attackers in the West Bank on Monday. [read post]
22 Jan 2016, 8:34 am
., Customer Data Security Breach Litigation, 2016 WL 81792 (2016) (“In re SuperValu, supra”). [read post]
21 Jan 2016, 5:05 pm
(Pix © Larry Catá Backer 2016)Over the last half decade, at least, and in international circles, the relationships between banks and their borrowers has proven a fertile doorway through which to privatize, in an efficient manner, the societal obligations of enterprises to respect human rights under the framework memorialized by public international actors in the UN Guiding Principles, and given nonbinding remedial mechanism through the OECD's National Contact Point System… [read post]
21 Jan 2016, 2:43 pm
Banks and other financial institutions typically won’t open an account if someone has an adverse history as reported by specialized reports on consumers’ account activity. [read post]
21 Jan 2016, 12:25 pm
Inside, stunned store owners and customers scrambled for cover under various items of furniture as the men used the hammers to smash the glass cases. [read post]
20 Jan 2016, 11:17 am
(“Loofbourrow”), a registered broker-dealer wanted to pay Eagle One Mortgage Solutions, Inc., (“Eagle”), an unregistered entity, a finder or referral fee for introducing potential investment banking clients to Loofbourrow. [read post]
20 Jan 2016, 6:48 am
Even though M&T disclosed these terms, the CFPB concluded that the bank’s advertisements were deceptive because they did not disclose the minimum activity requirement. [read post]
19 Jan 2016, 4:38 am
After all you can never delegate the responsibly to protect customer information from cyber-attack. [read post]
18 Jan 2016, 6:47 pm
Foreclosure Market Report, which shows foreclosure filings — default notices, scheduled auctions and bank repossessions — were reported on 1,083,572 U.S. properties in 2015, down 3 percent from 2014 and down 62 percent from the peak of 2,871,891 properties with foreclosure filings in 2010. [read post]
18 Jan 2016, 6:22 am
First Midwest moved to dismiss, arguing that the lawsuit was barred by the statute of limitations, which required action by the bank customer within one year except in cases of bad faith on the part of the bank. [read post]
18 Jan 2016, 5:54 am
A staggering range: Names of all customers connected to the towers at the relevant times;Addresses of all those customers;Who all those customers were calling at the relevant times, including the names and addresses of those personsWho all those customers were texting at the relevant times, including the names and addresses of those personsBilling information, including credit card and bank information, of all those customersAs found by the court, they… [read post]
18 Jan 2016, 1:03 am
Rogers & Telus, 2016 ONSC 70, which clear guidance on when and how they can obtain telco customer information through “tower dumps”. [read post]
16 Jan 2016, 8:33 am
• The custom in the community as to compensation of trustees by settlors or courts and as to compensation paid trust companies and banks serving as trustees. [read post]
15 Jan 2016, 12:03 pm
Greenfield also failed to disclose the material differences between the debentures and bank certificates of deposit in emails to customers. [read post]
15 Jan 2016, 11:48 am
In 2016, expect more states to roll back net metering tariffs that incentivize photovoltaic installations for the benefit of big banks and large corporate investors. [read post]
14 Jan 2016, 12:31 pm
Global Fitness had alleged that FRS intentionally misused the credit card and bank account information of Global Fitness’ customers, which consequently interfered with FRS’s business dealings. [read post]
14 Jan 2016, 11:44 am
Often dealing with them attorney to attorney gains an advantage over you having to deal directly with a customer service rep at the bank or servicer. [read post]
