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31 Jan 2023, 11:47 pm
During the periods of May 2014 and December 2015 the insured’s credit card system was breached by hackers who obtained unauthorised access to customers’ information from their Visa, MasterCard, and the bank (point-of-sale-system service providers) which issued the customers’ credit cards. [read post]
25 Jan 2019, 7:01 am
Other emerging issues are: Financial Crimes Enforcement Network – a Treasury division that handles money-laundering issues, finalized a rule updating customer due diligence requirements for brokers, banks, mutual funds and other entities. [read post]
22 Oct 2015, 9:10 am
These tossed cases were brought by customers ripped-off by automobile dealers, banks, credit card companies, phone companies, payday lenders and for-profit colleges (to name a few). [read post]
21 Feb 2007, 9:46 pm
This is not data, such as the storage of a list or a telephone number or a birthday or a bank account number, where the action which flows from the storage of the data is action initiated by the cardholder themselves. [read post]
28 May 2020, 6:00 am
On May 1, 2020, Warbucks sells 100 widgets to customer A, who pays for the widgets on June 1, 2020. [read post]
7 Oct 2016, 7:15 am
In 15,656 cases, the hackers also gained access to bank account details and sort codes. [read post]
17 Oct 2018, 1:19 pm
Banks have reported good earnings, and the S&P 500 rose more than 2% on Tuesday. [read post]
22 Apr 2010, 11:24 am
McAfee, a household name for computer virus-protection, on April 8 was hit with accusations it dupes online customers into purchasing third-party services, and hands over consumer banking information to enable those transactions. [read post]
14 Oct 2005, 2:31 pm
Add that to the $80 billion in interest charges banks made last year, and you can see why we're partying. [read post]
4 Feb 2011, 12:07 pm
But one thing is certain – the IRS confirmed that they did not receive any direct deposit banking information from Turbo Tax. [read post]
29 Jan 2015, 5:48 pm
Floating-Rate Bank Loan Funds – FINRA warns of potential liquidity challenges for investors in these loans. [read post]
21 Nov 2014, 1:26 pm
Director Cordray admonished banks that accept as customers for payment services “unscrupulous lenders and their payment processors. [read post]
9 Jan 2012, 4:31 pm
This was the summons the IRS used to compel the Swiss bank UBS to divulge personal banking details of more than 4,500 of its American customers suspected of dodging taxes. [read post]
5 Apr 2022, 9:00 am
Traders accused the banks of colluding from 2007 to 2015 to use chat rooms to swap confidential customer orders and coordinate strategies in a so-called “auction conspiracy. [read post]
23 Sep 2024, 12:50 pm
Customs and immigration offenses. [read post]
20 Aug 2008, 11:09 pm
That banks are allowed to steal billions from customers each year just proves what a farce modern politicians are. [read post]
29 Nov 2009, 12:11 pm
Truth on the Market is pleased to announce its fourth blog symposium: The Law and Economics of Interchange Fees and Credit Card Markets For the uninitiated, the interchange fee is the fee charged (usually) by the credit card issuing bank (the cardholder's bank) to the credit card acquiring bank (the merchant's bank) to settle a credit card transaction between the cardholder and the merchant. [read post]
1 Jul 2011, 9:11 am
Finally, the column poses the question: who in the market needs the big banks the most–the customers or the giants’ former competitors? [read post]
5 Aug 2020, 6:00 am
Banks. [read post]
18 Jun 2010, 9:47 am
Before leaving port, and on their day's journey to the fishing ground, as was their custom, they listened to their radio receivers which broadcast the National Weather Service marine weather predictions. [read post]
