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22 Jul 2015, 9:16 am
[JURIST] US regulators on Tuesday ordered [text, PDF] Citigroup [corporate website] to refund $700 million to nine million credit card customers, along with a $70 million fine for illegal and deceptive practices.The Consumer Financial Protection Bureau (CFPB) [agency website] ordered the bank and its subsidiaries to refund its customers [CFPB press release] after finding that Citi marketed or offered credit card add-on products such as 30-day free-trials when no such… [read post]
22 Jul 2015, 4:37 am
I’d like to think that after 8-plus years of blogging, I’ve banked some capital as one who offers a common-sense approach to the often crazy world of labor and employment law. [read post]
21 Jul 2015, 5:52 pm
The agency, in a federal suit filed in LifeLock's home state of Arizona, accuses the company of failing to notify its customers immediately after their identities were comprised and alleges the company did not implement the same type of identity protection safeguards used by banks. [read post]
20 Jul 2015, 9:29 pm
Hayes In its simplest terms, the Volcker Rule prohibits banks from engaging in proprietary trading and from having certain relationships with hedge funds and private equity funds. [read post]
20 Jul 2015, 4:49 pm
Most bank-customer relationships start with an account opening procedure. [read post]
20 Jul 2015, 2:18 pm
The guide also sets out the information that should be gathered at the time of account opening and will help the bank to complete the customer risk profile. [read post]
20 Jul 2015, 12:23 pm
” The groups contend that the CFPB’s study demonstrates that arbitration is “faster, less expensive, and more effective than litigation” and that in arbitration “customers are far more likely to obtain a decision on the merits and more meaningful relief. [read post]
20 Jul 2015, 9:18 am
It doesn’t matter what industry a company is in—it needs to have an app that customers and potential customers can download to their smartphones. [read post]
20 Jul 2015, 9:18 am
It doesn’t matter what industry a company is in—it needs to have an app that customers and potential customers can download to their smartphones. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
The attorneys at Gana LLP are experienced in representing investors in cases of unsuitable TIC recommendations and other breaches of brokerage firm’s obligations to the customers. [read post]
20 Jul 2015, 2:59 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
15 Jul 2015, 11:29 am
A top-notch group legal plan would also include customer support to help answer questions and give information. [read post]
15 Jul 2015, 10:52 am
The Order grants requests by the banking industry and healthcare providers to create exemptions to TCPA consent requirements for certain types of autodialed calls that the FCC characterizes as “pro-consumer. [read post]
13 Jul 2015, 1:04 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
9 Jul 2015, 9:41 pm
Day 39 of the 90 Days of Awesome is in the bank! [read post]
9 Jul 2015, 12:58 pm
Immigration and Customs Enforcement (ICE). [read post]
9 Jul 2015, 11:52 am
At that time, we required corrective action to address the deficiencies plusrestitution for customers harmed by improper practices. [read post]
9 Jul 2015, 9:24 am
An exception would exist if federal banking regulators determined that a person serving in these roles at both types of institutions would not unduly influence the depository institution’s investment policies or the advice that institution gives to its customers. [read post]
9 Jul 2015, 1:09 am
In the alternative, it was submitted on behalf of the Appellant that of the VAT collected by JHL, £200,745 had been paid over to HM Revenue and Customs. [read post]
