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14 Jan 2016, 9:26 am
Do users have a reasonable expectation of privacy in the cell phone records (including banking information)? [read post]
14 Jan 2016, 8:14 am
In his remarks, Director Cordray raised concerns about the accuracy of the reports obtained by banks and credit unions from specialty consumer reporting agencies that are used to determine whether to open a checking account for new customers. [read post]
13 Jan 2016, 5:05 pm
Cyber-attacks involving the theft of intellectual property can result in a company’s immediate or even permanent loss of revenue and reputation; cyber-attacks involving denial of services (such as a website being shut down by nefarious hackers) can disrupt or forever diminish consumer or customer confidence; cyber-attacks involving exfiltration of private company emails can have a tumultuous impact upon senior management and create an international uproar; cyber-attacks… [read post]
13 Jan 2016, 11:11 am
The upshot is that customers at ABC stores are paying for Talk It Out, including the prime-time professional advertising, just as they do for all ABC Commission expenditures. [read post]
13 Jan 2016, 11:11 am
The upshot is that customers at ABC stores are paying for Talk It Out, including the prime-time professional advertising, just as they do for all ABC Commission expenditures. [read post]
13 Jan 2016, 7:45 am
Most of the savings came from eliminating fees credit card companies used to charge when customers went over their credit limits. [read post]
13 Jan 2016, 6:40 am
If financial sector regulators see worrisome numbers of a particular cyber attack, they may require that banks adopt security standards related to countering that threat. [read post]
12 Jan 2016, 12:57 pm
Your broker or adviser may receive additional compensation or a portion of the fees generated by SBLOCs sold to customers. [read post]
12 Jan 2016, 7:54 am
Greater Houston Transportation Company v. [read post]
12 Jan 2016, 7:04 am
Households which are considered unbanked do not have a bank account or access to bank services; households which are considered underbanked are those that may have a bank account but rely on alternative financial services like check cashing companies for banking services. [read post]
11 Jan 2016, 12:14 pm
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]
11 Jan 2016, 8:53 am
Also, in keeping with FinCEN policy, resolution through a consent order will require an admission to a willful violation of the Bank Secrecy Act (BSA). [read post]
11 Jan 2016, 5:01 am
According to this report, the IRS is planning to automate the tax filing process so that it resembles how people interact with their bank. [read post]
10 Jan 2016, 8:28 pm
Knowledge of China’s tax system is helpful to foreign companies doing business in China Last month, China Law Blog’s own Steve Dickinson participated in a panel discussion on taxes in China and how they impact the Chinese economy and in turn, doing business in China. [read post]
8 Jan 2016, 12:34 pm
JP Morgan Chase Bank. [read post]
8 Jan 2016, 6:52 am
The investment attorneys at Gana LLP are experienced in representing investors in cases of unsuitable recommendations and other breaches of brokerage firm’s obligations to the customers. [read post]
8 Jan 2016, 6:51 am
For example, she overheard the assistant branch manager discussing pornography with a customer, and he frequently discussed a T.V. show that was “all about teens having sex. [read post]
7 Jan 2016, 7:34 am
Tzvia Feiertag As reported here [http://www.proskauertaxtalks.com/2015/09/irs-provides-some-relief-after-data-hacks/], after last year’s customer data security breaches at major U.S. corporations, the IRS announced special tax relief for identity protection services provided to individuals affected by a security breach. [read post]
7 Jan 2016, 6:28 am
The misstatement was made to current and prospective customers on JPMS’ private banking website as well as a private banking website for its Tampa regional office. [read post]
6 Jan 2016, 8:32 am
According to the SEC’s order instituting a settled administrative proceeding:JPMS made the false and misleading statement about broker compensation from 2009 to 2012.The misstatement was made to current and prospective customers on JPMS’ private banking website as well as a private banking website for its Tampa regional office. [read post]
