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1 Jul 2010, 8:30 am by Lucas A. Ferrara, Esq.
   It will put in place the strongest consumer financial protections in history, curbing abuses by banks, mortgage and credit card companies and giving their customers the information they need to make responsible financial decisions. [read post]
29 May 2013, 9:44 am by doug
Customers, in some cases, were misled to believe that if they partially paid off their debts, the remaining balance would be forgiven. [read post]
23 Aug 2009, 8:28 am
For more information on the companies and the bankruptcy filing, please see an earlier post available here.The orders that were entered on Friday relate to the following "first day" motions filed by RadLAX:Motion for Joint Administration of Lead Case 09-30047 RadLAX Gatewway Hotel, LLC with Member Case(s) 09-30048 RadLAX Gateway Deck, LLC Motion to Authorize Debtor to Continued Use of Bank Accounts, Business Forms and Waiving Investment and Deposit RequirementsMotion to Authorize… [read post]
12 Dec 2008, 5:05 pm
They've already overseen the transfer of 135,000 customer accounts out of Lehman. [read post]
2 Feb 2021, 4:00 am by Laura Hodgson (UK)
The review of the potential for an ‘open insurance’ market comes after a similar exercise in banking. [read post]
13 Jan 2020, 10:35 am by shmedia
Some stores that have reported their customers are a victim of this technology are Macy’s, Ticketmaster UK, British Airways and PUMA. [read post]
7 Mar 2013, 10:00 pm by RegBlog
The acting director of the Federal Housing Finance Agency (FHFA) announced plans to form a new business organization, independent of Fannie Mae and Freddie Mac, as the foundation for a restructured mortgage market.The Transportation Security Administration (TSA) reported that it will relax some post-9/11 restrictions and allow small pocket knives and other previously prohibited items in carry-on luggage, drawing opposition from flight attendant and airline worker unions.Attorney General Eric Holder… [read post]
28 Oct 2011, 12:53 pm by admin
Tweet  Image by ohad* via Flickr California Governor Jerry Brown signed into law Assembly Bill 22, which will take effect on January 1, 2012 and prohibit employers from obtaining a consumer credit report as part of the background check process unless the applicant or employee is in one of the following positions: A managerial position (which means the applicant/employee must qualify for the executive exemption from overtime pay requirements set forth in the Industrial Welfare Commission… [read post]
17 Dec 2013, 8:18 am by Lauri F. Rasnick
The Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
25 Apr 2017, 3:11 am by Ludger C. Verfürth
BaFin justified this limitation following the Basel Committee’s revision of its guidelines of the Opening of Banking Accounts and of Customer Identification and, based thereon, by the increase of AML related security standards for the identification according to the GwG. [read post]
12 Nov 2021, 5:29 am by Stella Cramer (SG) and Crystal Wong
Technology and attitudes have shifted as banks are now increasingly finding new ways to collaborate with FinTechs in order to deliver value to customers and accelerate growth. [read post]
6 Jul 2020, 3:12 pm by Timothy B. Lee
By posing as trusted employees or customers of a target organization, Abbas and his fellow fraudsters allegedly tricked employees into sending large sums to bank accounts they controlled.Read 5 remaining paragraphs | Comments [read post]
26 Jul 2010, 8:30 am by Michael Webster
 However, the Federal Reserve Bank requires that balances be available to consumers for a period of not less than five years. [read post]
27 Oct 2014, 10:58 am by Charles Shih
On SLC’s blog, it claims it is providing “awareness to individuals and organizations that are leaking information and the information of their customers. [read post]
11 Feb 2008, 12:53 am
I think it is good that NYC shops open up to Euros, but most customers pay with credit card anyway these days. [read post]
21 Sep 2020, 9:00 am by Renae Lloyd
” From at least 2018 through June 2020, the CEO allegedly altered NS8’s bank statements to show millions of dollars in payments from customers, according to the SEC. [read post]
19 Aug 2019, 10:08 am by Timothy B. Lee
Around 2008, the firm began asserting its patents against banks, arguing that banks infringed his patent when they connected their ATMs to the Internet. [read post]
21 Mar 2011, 10:18 pm by Karl-Friedrich Lenz
I am a customer of Mizuho Bank. [read post]