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7 Oct 2015, 8:17 pm
There are arbitration clauses in all kinds of consumer financial products, from bank accounts to private student loans. [read post]
6 Oct 2015, 11:37 am
Even when bank and credit card companies cheat customers. [read post]
6 Oct 2015, 8:37 am
I’ve also been promised $1.5 million by the World Bank by Mr. [read post]
5 Oct 2015, 8:00 am
Still, despite a legal obligation, the bank did not self-report. [read post]
2 Oct 2015, 8:41 am
Cocchi (Florida), and Citizens Bank v. [read post]
2 Oct 2015, 3:30 am
Once upon a time, post offices provided banking functions, giving the ordinary customer a brick-and-mortar office to park their cash. [read post]
2 Oct 2015, 12:49 am
The case is In Re: Ashley Madison Customer Data Security Breach, Case No. 2669 before the U.S. [read post]
1 Oct 2015, 2:55 pm
I do want to assure our customers that neither T-Mobile’s systems nor network were part of this intrusion and this did not involve any payment card numbers or bank account information. [read post]
1 Oct 2015, 1:42 pm
” In re FirstMerit Bank, N.A., 52 S.W.3d 749, 753–54 (Tex. 2001). [read post]
30 Sep 2015, 9:00 am
The service is free for customers with VoIP service. [read post]
30 Sep 2015, 2:30 am
One question is whether customer collateral held by a bank should be treated as an asset of the bank, since it cannot be used by the bank. [read post]
29 Sep 2015, 2:47 pm
The Securities and Exchange Commission settled charges against UBS Financial Services of Puerto Rico for failing to supervise former broker, Jose Ramirez Jr. who allegedly had customers invest in funds using money borrowed from a UBS Puerto Rico affiliated bank. [read post]
29 Sep 2015, 7:18 am
FINRA’s document requests related to the regulators investigation into claims the Williams falsified certain bank records and potentially commingled client funds in a bank account under his control. [read post]
28 Sep 2015, 9:29 am
FNB FNB’s Online Banking Service Agreement required customers to agree to receive emails and text messages containing marketing information. [read post]
28 Sep 2015, 8:58 am
According to FINRA, from July 2013, to June 2014, Adams exercised de facto control over two customers’ accounts referred to by the initials “AD” and “PV”. [read post]
28 Sep 2015, 6:00 am
As the UK government has explained, DRIPA “makes clear that anyone providing a communications service to customers in the UK – regardless of where that service is provided from – should comply with lawful requests” for production.[17] In other words, the UK’s laws compelling production turn not on the location of stored data, but on something more like the U.S. legal standard for asserting personal jurisdiction over the custodian of data:[18] … [read post]
25 Sep 2015, 12:02 pm
Seizing a bank account from a bank doesn’t require that the bank was involved in a conspiracy. [read post]
24 Sep 2015, 8:27 pm
" In some cases, the company disclosed confidential health information in legal filings and to "credit card processors and banks" when customers issued chargebacks. [read post]
24 Sep 2015, 8:27 pm
" In some cases, the company disclosed confidential health information in legal filings and to "credit card processors and banks" when customers issued chargebacks. [read post]
23 Sep 2015, 1:26 pm
Penson was banking on the state of Texas changing gambling laws to allow slot machines at horse racetracks. [read post]
