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8 Jul 2015, 2:29 pm
In April, 2015, a former JPMorgan Chase investment adviser was arrested on charges he stole $20 million from customers and spent the funds on unprofitable trading and other personal expenses. [read post]
8 Jul 2015, 5:00 am
Other noteworthy stats include: – Banks (particularly small banks) are the primary source of startup capital. [read post]
6 Jul 2015, 8:22 am
Hackers storm the security walls of banks and other places of business to secure personal records. [read post]
6 Jul 2015, 1:07 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
3 Jul 2015, 7:57 pm
Almost everywhere they economize on the increasingly high KYC/AML (know your customer/anti-money-laundering) costs of going through a fiat-bitcoin exchange. [read post]
1 Jul 2015, 1:50 pm
Segal allegedly sold what he called certificates of deposit (CDs) to his brokerage customers under the false pretense that he could get them a higher rate of interest than was then available through banks. [read post]
1 Jul 2015, 8:51 am
On the other hand, if your trustee is a financial institution, such as a bank or trust company, it will likely have an established fee scheduled, depending on the type of services they provide to you. [read post]
30 Jun 2015, 9:17 pm
The defendants achieved this by using Bank or third-party proceeds to pay delinquent loans of customers, mischaracterizing assets in reports to the Board of Directors of the Bank and the Federal Deposit Insurance Corporation (FDIC), and concealing information about loans to bank insiders. [read post]
30 Jun 2015, 11:29 am
Additionally, because the country’s financial issues and the bailout negotiations have been so well documented, Greece’s potential collapse will not take banks and investors by surprise. [read post]
29 Jun 2015, 7:04 am
It also stated that a provider such as Global Net Access gives customers, for a fee, access to its servers and often offers related services such as domain name registration and e-mail service. [read post]
29 Jun 2015, 6:00 am
Companies with large, loyal customer bases who want to invest early. [read post]
29 Jun 2015, 2:02 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
26 Jun 2015, 3:02 pm
It includes for the first time over 7,700 consumer accounts of problems they are facing with financial companies concerning mortgages, bank accounts, credit cards, debt collection, and more. [read post]
26 Jun 2015, 8:41 am
Specifically, these cases have held that, in order for a customer or employee whose data has been stolen to gain standing to sue the company that experienced the breach, the customer or employee must show that the stolen data was, in fact, used to the customer or employee’s financial detriment. [read post]
26 Jun 2015, 8:00 am
Customers save an average of $81 a month on payments and get an average interest rate reduction of 2.99% APR. [read post]
26 Jun 2015, 7:19 am
He directed his sales force to tell numerous lies to VO customers, including that VO worked with the banks holding the customers’ loans, would use money sent by customers to pay off the customers’ loans on their timeshares, and could cancel customers’ timeshares with money back. [read post]
26 Jun 2015, 6:34 am
Morgan Chase Bank, N.A. and J.P. [read post]
26 Jun 2015, 6:29 am
” As Professor Barlow explained: For example, suppose a bank charges an illegal fee of $2 to every customer when he or she withdraws funds with a debit card. [read post]
25 Jun 2015, 5:38 pm
Lenders, for example, have developed lending standards – customized to reflect their unique customer bases – that more accurately and objectively separate qualified from unqualified borrowers. [read post]
25 Jun 2015, 8:45 am
Providing notice to the grand jury that the custodian or case agent has reviewed the documents may be legally sufficient, regardless of local custom. [read post]
