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23 Sep 2015, 12:53 pm
NH banking attorney John Funk said, "The existing laws had become outdated and cumbersome and interfered with the ability of banks and credit unions to serve their customers’ needs. [read post]
23 Sep 2015, 12:53 pm
NH banking attorney John Funk said, "The existing laws had become outdated and cumbersome and interfered with the ability of banks and credit unions to serve their customers’ needs. [read post]
23 Sep 2015, 9:04 am
In Capital One Bank vs. [read post]
23 Sep 2015, 7:22 am
Pierre Cazeau, a man of Haitian origin, sued his employer, Wells Fargo Bank, for Title VII violations. [read post]
22 Sep 2015, 2:07 pm
Some wire transfers may move funds from a customer account in one country to a customer account in another country. [read post]
22 Sep 2015, 12:00 pm
” Conclusion If your digital assets are important to you, please contact Peter Sayegh or other AlerStallings attorney to customize your digital estate plan. [read post]
22 Sep 2015, 10:24 am
Quite a few identify the local address or street corners where the firm originally practised, or the nearby men’s clothing store, or the partner’s father-in-law who ran the local bank. [read post]
22 Sep 2015, 6:04 am
On December 21, 2007, the Vermont Department of Banking, Insurance, Securities and Health Care Administration issued Bulletin 1, providing security breach notification guidance based on the Vermont Security Breach Notification Act—9 V.S.A. [read post]
21 Sep 2015, 6:27 am
Not all bank provide a tenants by entireties option on an account application, but most securities firms do offer both a joint survivorship alternative and a separate entireties option. [read post]
16 Sep 2015, 2:06 pm
In addition, Bay Bank is also broadening the way it serves small business customers through its branch network as branch managers will now assume the role of business banking specialists. [read post]
16 Sep 2015, 11:35 am
Facts and Analysis The plaintiff, Aida Lico, a bank teller and customer service representative, claimed that her employer, TD Bank, failed to provide her a time and place to perform lactation following her return from maternity leave. [read post]
16 Sep 2015, 9:33 am
Photo by Matthew McVickar On Tuesday a District Court judge in Minnesota ruled that banks could sue Target in a class-action lawsuit (PDF) alleging that the big box retailer was negligent in its protection of the credit card data it took from customers. [read post]
15 Sep 2015, 9:03 am
This isn’t a bank heist, where it’s guns-drawn obvious that a theft has taken place, that money was stolen, and that the robbers went that-a-way. [read post]
15 Sep 2015, 6:25 am
“What exactly the bank or the debt holders might do with that, I don’t know. [read post]
15 Sep 2015, 4:00 am
There is also bepress, and SmartCILP (customized journal table of contents). [read post]
12 Sep 2015, 10:01 pm
” His comment came as a supplements industry executive was sent to federal prison and the company was forced to forfeit $1 million for adding fillers to their products and not indicating them on certificates of analysis given to customers. [read post]
11 Sep 2015, 1:43 pm
Wells Fargo Bank, N. [read post]
11 Sep 2015, 8:17 am
Know Your Customer (KYC) Practices Though not explicit in the Regulations, FinCEN’s director has stated affirmatively, “Casinos are required to be aware of a customer’s source of funds under current AML requirements. [read post]
11 Sep 2015, 4:16 am
Sometimes people who work in banks are accused of mishandling or stealing the money of bank customers. [read post]
10 Sep 2015, 9:01 pm
The arbitration discussion contained in the standard form contract entered into by DIRECTV and its customers contained three crucial provisions. [read post]
