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11 May 2015, 2:18 pm
For example, I not only have to call the bank to dispute that charge, but if the bank disables my card on its server, the data on the servers of my e-commerce provider is impacted (the card # they store is no longer valid). [read post]
3 Nov 2023, 7:46 am
Maps augment regular synthetic products that cover key events related to potential Iran-sponsored activities across the Middle East. [read post]
15 Aug 2018, 7:43 am
Key Findings: A new study, “The Missing Profits of Nations,” by a trio of authors (Zucman et al.), has received attention for quantifying the popular belief that multinational corporations are shifting large amounts of profits to tax havens. [read post]
22 Aug 2023, 2:15 am
A key focus is finding ways to safely leverage AI while mitigating risks like copyright issues and hallucination. [read post]
29 Jul 2011, 5:23 pm
Obviously, that’s no accident; will the banking lobby please take a bow. [read post]
25 May 2011, 11:52 am
Germany’s pressure is not altruistic: the ugly truth is that Germany’s domestic banks have huge positions in Greek debt, and if those positions were suddenly marked to market, as they ought to be, then the German banking system would implode as Ireland’s did. [read post]
22 Oct 2022, 3:35 am
Russian occupation authorities continued the mass forced removal of civilians from the west bank of the Dnipro River under the guise of civilian “evacuations. [read post]
27 Dec 2023, 6:58 am
Don’t Forget Operational Art Tracing the Path of eDiscovery M&A Activity and Market Growth Trajectory and Its Implications for Europe’s Emerging Markets The Second Request Landscape: Addressing Challenges and Harnessing Opportunities for eDiscovery Service Providers The Paradox of Equity: Analyzing the Equitable Facade of Private Equity Toxicity and Financial Gain: The Consequences of Prioritizing Revenue Over Culture Sales and Acquisitions in the Middle Market: Partnering Between… [read post]
8 Dec 2009, 7:00 am
"Believing" is the key word in the last sentence. [read post]
25 Jul 2008, 11:18 pm
The Trojan monitored the key strokes of his victims, allowing him to acquire their online banking passwords. [read post]
28 Feb 2012, 1:02 am
I spoke to Christo Davel from 22seven about a week and a half ago (you can read our report titled "Your 22seven risks and where banks draw the line" for more about 22seven and related issues) and he raised data portability as a key issue going forward. 22seven collates information about its users' transactions, potentially from a variety of banks, in order to conduct the analyses it conducts and render its services. [read post]
26 Mar 2023, 9:01 pm
This lapse in communication was a key component of the finding that the company had inadequate disclosure controls and procedures. [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
15 Sep 2017, 9:38 am
On the servicing side, the report focuses on violations of Regulation X in connection with assisting borrowers complete loss mitigation applications, and the inclusion of broad waiver of rights clauses in short sale and cash-for-keys agreements as a UDAAP. [read post]
29 Apr 2009, 12:29 pm
Simply hoping for banks to work legacy assets off over time risks prolonging a financial crisis, as in the case of the Japanese experience. [read post]
19 Nov 2018, 3:00 am
After choosing the option that makes sense for you, you’ll then be notified of the key information you’ll need (routing and your account number at your bank, current employer’s name and address) to open an account as well as the overall account opening process. [read post]
10 Aug 2018, 7:43 am
Key Statutes and Precedent R.C. 1707.01 (Securities Definitions.) [read post]
10 Apr 2018, 10:46 am
Incorrect bank account numbers. [read post]
9 May 2015, 6:48 am
” The key word there is “presumed. [read post]
21 Apr 2011, 1:40 am
She is Vice-Chairman of the Banking and Insurance Committee, and Chairman of the Committee on Economic Development and Jobs Creation. [read post]
