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10 Nov 2015, 3:48 pm
The decision “pose[s] an acute risk” to lenders in those marketplaces, because they may be subject to state usury laws based on the vagaries of a particular customer’s location. [read post]
10 Nov 2015, 1:20 pm
JPMorgan Chase was one of at least five US banks hit by a sophisticated attack against its networks that netted the attacker large volumes of bank account data—for an unknown purpose. [read post]
8 Nov 2015, 11:36 pm
Three years later it began promoting banking and other financial services using the same iconic tagline, slogan, and question. [read post]
5 Nov 2015, 8:43 am
The findings stated that Taneja created fake names for the applicants and used his friends’ bank accounts to submit payments for the policies. [read post]
5 Nov 2015, 5:58 am
This isn’t a big area, otherwise we would have known about it before, but it is pertinent to drug and medical device product liability litigation to the extent that it affects our client’s customers – hospitals and prescribing physicians.We’re talking about a statute called the “Patient Safety and Quality Improvement Act” (“PSQIA”). [read post]
4 Nov 2015, 3:34 pm
His truck went off the opposite side of the road and went into a creek bank. [read post]
4 Nov 2015, 10:55 am
Paying in cash is preferred by many of their customers, too. [read post]
4 Nov 2015, 10:13 am
The Chamber also takes the Times to task for its suggestion that “‘corporate America’—particularly large banks—engaged in a conspiracy to promote arbitration” and its decision “to add some innuendo attacking the Supreme Court. [read post]
3 Nov 2015, 8:37 am
In August 2013, Texas-based Prosperity Bank acquired Oklahoma-based F&M Bank and Trust Company. [read post]
3 Nov 2015, 6:20 am
Priority purchasing and increased use of secure and controllable hardware and software products “Secure and controllable” have become regulatory buzzwords in China, having been used in China’s National Security Law (passed on 1 July) and in draft technology regulations put forward by the China Banking Regulatory Commission (CBRC), China’s banking regulator, in December of 2014. [read post]
30 Oct 2015, 12:48 pm
Bank of Canada Copyright Infringement [Actions] RE T-477-15 1395804 ONTARIO LTD. [read post]
30 Oct 2015, 4:01 am
Even though negative statements cannot be erased, we can make them almost impossible to find, buried under glowing positivity and reviews that will bring customers flocking to you. [read post]
29 Oct 2015, 8:29 am
Capital One, a major credit card issuer, offers customers access to a streamlined credit report. [read post]
28 Oct 2015, 8:24 am
When Weltimmo failed to delete adverts and personal data at its customers’ request upon the expiry of the free offer period, and passed such data on to debt collection agencies seeking payment for an on-going subscription, it was fined by the Hungarian Data Protection Authority (DPA). [read post]
28 Oct 2015, 7:54 am
The Louisiana cameras were generally clustered on the north and south banks of Lake Pontchartrain. [read post]
27 Oct 2015, 3:01 pm
As more and more banks embrace social media, they are making space for themselves alongside retail giants and other corporations ... [read post]
27 Oct 2015, 2:17 pm
It sets out risk factors that are of particular importance in certain sectors, including retail banks, wealth management and life insurance undertakings, and provides guidance on the risk-sensitive application of customer due diligence measures by firms in those sectors. [read post]
27 Oct 2015, 6:24 am
The NFA alleges that Potter acted as an unregistered futures commission merchant by having the customer wire funds to Potter’s personal bank account, that Potter converted the customer’s funds, and that Potter lied to the customer about the value of the customer’s supposed investment. [read post]
25 Oct 2015, 11:12 am
Online Services – Banking, Dating & General Guidelines Don’t Upload Financial Data to Questionable Sources video created by the Intel Corporation The Perils and Pitfalls of Online Dating: How to Protect Yourself from the Privacy Rights Clearinghouse. [read post]
22 Oct 2015, 9:10 am
These tossed cases were brought by customers ripped-off by automobile dealers, banks, credit card companies, phone companies, payday lenders and for-profit colleges (to name a few). [read post]
