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25 Jun 2015, 6:18 am
Brokers must disclose different types of events, not necessarily all of which are customer complaints. [read post]
24 Jun 2015, 9:30 pm
In this sense, we find deals between mobile operators and banks to finance the acquisition of smartphones by customers. [read post]
24 Jun 2015, 3:38 pm
We’re already building out those industry content additions in our Banking & Financial Services and Energy pages, and expect to complete more of these type of Industry and Segment pages by the end of the year.The other emerging area are those pages which are custom-designed for specific customer segments: Our Military Justice Page, for example, was designed based on the targeted needs of our Federal Customers and with their direct… [read post]
24 Jun 2015, 12:24 pm
The Custom of Paris, written in 1580, became the applicable law, complemented by various other sources. [read post]
23 Jun 2015, 7:40 am
Not only did the charge originally identify Melissa as a “customer of the bank”, which she was not, the charge was signed by Melissa’s brother, Max, who had no proprietary ownership at all and thus no authorisation to create the charge. [read post]
23 Jun 2015, 5:57 am
The CFPB received six responses “from respondents representing many corporate forms, including large depository institutions and third-parties servicing loans held by banks or in a securitized pool. [read post]
22 Jun 2015, 11:00 pm
This could mean that Big Data analytics involving personal data may require businesses to obtain explicit consent before the analyses can be conducted, for example in relation to customer tracking, behavioural targeting and advertising. [read post]
22 Jun 2015, 7:08 am
The bank deducts funds for cashier’s checks from a customer’s account immediately. [read post]
22 Jun 2015, 1:26 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
20 Jun 2015, 4:19 pm
Foreign investment in certain sectors such as banking and telecommunications (including internet services), for example, are subject to restrictions. [read post]
19 Jun 2015, 8:43 am
The appellate court ordered arbitration in a case brought by Douglas Von Allmen, a long-time customer of Bank of America, who alleged that the bank’s improper advice led him to invest in a feeder fund to the Rothstein Ponzi scheme. [read post]
19 Jun 2015, 8:13 am
Moreover, this program included a “Know Your Customer” program that required bank employees to gather information about new employees or accounts, and included specific rules for aggregating multiple withdrawals from a single account. [read post]
19 Jun 2015, 7:40 am
Any unknown access point could potentially allow an attacker to analyze and obtain sensitive information, including personal, banking, or health data. [read post]
19 Jun 2015, 6:34 am
Compensation is usually paid in cash, bank transfer or cheque. [read post]
19 Jun 2015, 5:56 am
No California Customer Records Act claim. [read post]
19 Jun 2015, 3:26 am
In English law, this holds good still – although there are some variations according to custom and circumstance. [read post]
18 Jun 2015, 12:37 pm
Additionally, that customer, or their estate, may be able to recover damages through arbitration. [read post]
18 Jun 2015, 6:03 am
NSC has been registered with FINRA as a since 1947 and engages in a number of businesses, including retail brokerage, investment banking, and investment advisory. [read post]
17 Jun 2015, 10:23 pm
We are constantly hearing about hackers gaining access to databases at retail companies, and if a hacker gets the password that you use a BigStoreCo, they can try to use that same password at your bank, Amazon.com, your law firm, etc. [read post]
17 Jun 2015, 10:42 am
Those cases can hinge on the slightest connection to the United States, like the use of an American bank or Internet service provider. [read post]
