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18 Dec 2015, 12:13 pm
The results of the survey will not have a direct impact on the issue of the new accounting standards but are a useful reminder for lenders, their customers and their advisers to consider the impact of the new standards on the financial covenants in their loan agreements. [read post]
17 Dec 2015, 1:42 pm
(credit: Elf Sternberg) Today the Federal Trade Commission announced that identity protection company LifeLock will pay $100 million for playing fast and loose with its customers’ sensitive information, including names, social security numbers, credit card numbers, and bank information. [read post]
17 Dec 2015, 1:38 pm
And they are not the only ones; the Asian Infrastructure and Investment Bank announced $1 billion in financing last month for coal development in Indonesia over the next four years, while Japan and South Korea are also continuing with plans to open new coal-fired power plants. [read post]
17 Dec 2015, 4:55 am
Among the potential considerations discussed in this recently released NYSE Governance Services/Veracode report concerning whether a company has made “reasonable efforts” to secure customer data is whether the company has a dedicated CISO. [read post]
16 Dec 2015, 9:26 am
Protecting Confidential Information and Client Relationships in the Financial Services Industry The second installment, led by Scott Humphrey, Jason Stiehl and James Yu, focused on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
16 Dec 2015, 7:21 am
That is because this Court subsequently held in Concepcion that the Discover Bank rule was invalid. [read post]
16 Dec 2015, 6:06 am
For example, a Global Gold Bank of Am [read post]
15 Dec 2015, 11:35 am
” The Court of Appeal reasoned that because the California Supreme Court in Discover Bank v. [read post]
15 Dec 2015, 11:35 am
” The Court of Appeal reasoned that because the California Supreme Court in Discover Bank v. [read post]
12 Dec 2015, 10:48 am
Customs and Boarder Protection, Fines, Penalties and Forfeitures, 1624 E. 7th Avenue, Suite 101, Tampa, Florida 33605. [read post]
12 Dec 2015, 10:48 am
Customs and Boarder Protection, Fines, Penalties and Forfeitures, 1624 E. 7th Avenue, Suite 101, Tampa, Florida 33605. [read post]
12 Dec 2015, 3:23 am
Turns out customers of Jos. [read post]
10 Dec 2015, 6:13 pm
It has prepared a mailing to go out today for all of its affected customers. [read post]
10 Dec 2015, 8:36 am
Many of the companies using Regulation A+ are true startups, but some are existing businesses with customer revenue and operations. [read post]
10 Dec 2015, 5:50 am
A Bank locations open at least a year tumbled 14.6 percent in the third quarter as fewer customers visited those ... [read post]
8 Dec 2015, 4:31 pm
Almost everything we do is dependent upon it – socialising, banking, shopping – you name it. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
8 Dec 2015, 6:00 am
Enterprise goodwill is the capacity of a business to attract new customers or keep old ones due to great locations, reputation for superior service or skill, or anything else that influences customers to continue a professional relationship. [read post]
5 Dec 2015, 11:00 pm
It turns out that arbitration still rules the day.As the San Francisco banking giant faces allegations that its employees regularly create fake accounts to boost sales figures, courts have repeatedly turned away consumers trying to sue over the issue.Judges in California and federal courts have ruled arbitration clauses signed by customers when they opened legitimate accounts prevent them from suing even over allegedly fraudulent accounts created without their knowledge.Those… [read post]
5 Dec 2015, 4:36 pm
” It is pretty pathetic when a bank charges a customer $35.00 for an overdraft of $1.00. [read post]
