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20 Jul 2017, 2:37 pm
When a company practices a pattern of discrimination or receives a windfall through small injuries to large numbers of people (think, a bank charging millions of customers illegal fees), a class action is the only realistic way for individuals to access the courts, and for a law-breaking company to be held accountable. [read post]
13 Feb 2008, 12:18 am
Talk to your bank about Letters of Credit and Escrow. [read post]
28 Jun 2018, 2:00 pm
(CRD #13755) of Red Bank, NJ. [read post]
27 Mar 2023, 3:15 am
As a result, not only did Blackbaud fail to correct the erroneous disclosure, but it also subsequently filed a Form 10-Q that failed to disclose that the attacker removed sensitive customer data. [read post]
21 Jun 2012, 8:13 am
Brokerage firms around the country such as Wachovia Securities n/k/a Wells Fargo Securities, Morgan Stanley, UBS, Smith Barney, Merrill Lynch, Bank of America and many others were actively engaged in the selling of Fannie Mae preferred stock to their customers in secondary public offerings and in the aftermarket. [read post]
31 Jul 2012, 7:12 am
We’ve already cleared trades across a variety of market participants including asset managers, insurance companies, hedge funds, and banks. [read post]
23 Aug 2011, 5:30 am
The year before that, somebody robbed a bank in New Hampshire disguised as a tree. [read post]
13 Jun 2018, 2:35 am
In order make the purchase, it obtained finance from a Qatari Bank, Masraf al Rayan (“MAR”), which specialises in Islamic finance (Ijara). [read post]
16 Apr 2013, 7:01 pm
Among other things, the filing seeks an order allowing customers to terminate contracts that cover a phone that's no longer eligible to receive updates. [read post]
28 May 2007, 2:12 am
It is a holiday weekend, of course - Whitsun here, Late Spring bank holiday in the UK, and something in the USA too, but the decision was on Thursday. [read post]
29 Aug 2023, 10:34 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
28 May 2010, 1:24 pm
The Red Flag rules were added to the Fair Credit Reporting Act and were ostensibly designed to require “creditors,” such as banks and credit card issuers, to implement policies to identify and prevent misuse of financial and personal information. [read post]
7 Jul 2007, 1:34 am
The Comptroller of the Currency said more than $13 million in fraudulent charges on customers' cards were reported by 24 banks as a result of a hacker gaining access in May, 2005, to names and account numbers at CardSystems, which processes credit card payments. [read post]
14 Jan 2016, 12:31 pm
Global Fitness had alleged that FRS intentionally misused the credit card and bank account information of Global Fitness’ customers, which consequently interfered with FRS’s business dealings. [read post]
28 May 2012, 1:00 am
In terms of being able to control the cash flow of the business, you could look at implementing some of the following: Credit check all new customers Review whether your customers are likely to pay, and when? [read post]
10 Jul 2024, 9:52 am
However, Schaback failed to implement the necessary Know-Your-Customer (KYC) protocols, allowing customers to open accounts and conduct trades without proper verification. [read post]
18 Mar 2020, 7:27 am
The recommendation would effectively limit the circumstances under which a company could be required to transfer the customer data. [read post]
10 Dec 2017, 1:39 pm
The arbitration process is kept private, which means the results, and even a customer filing for relief for a complaint, are never made public. [read post]
18 Mar 2020, 7:27 am
The recommendation would effectively limit the circumstances under which a company could be required to transfer the customer data. [read post]
11 Nov 2009, 7:23 pm
Some say banks push people into the high-interest loans by hitting customers with fees for services like "overdraft protection," and charging $25 or more every time a debit card is swiped. [read post]
