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26 May 2015, 9:07 pm
For example, if your bank charged you and many others unwarranted fees, an arbitration clause could prevent a class-action lawsuit from being filed on your behalf. [read post]
26 May 2015, 8:35 am
An NGE employee reports that Yaffe instructed the employee to lie to Sovereign officials about the fictitious customers and sales. [read post]
26 May 2015, 8:19 am
Library of Congress DMCA exemption hearings Proposed Class 25: Software – security researchThis proposed class would allow researchers to circumvent access controls in relation to computer programs, databases, and devices for purposes of good-faith testing, identifying, disclosing, and fixing of malfunctions, security flaws, or vulnerabilities. [read post]
25 May 2015, 4:43 pm
” According to the complaint, Household “engaged in widespread abuse of its customers through a variety of illegal sales practices and improper lending techniques. [read post]
22 May 2015, 12:01 pm
DePalo transferred the money directly into bank accounts controlled by himself and his partner Joshua Gladtke. [read post]
22 May 2015, 4:52 am
In the government’s latest round of collecting donations from bank customers against their will, $5.6 billion this time which will of necessity be passed through to the townfolk as “new and improved” banking products and hidden fees to better serve you, the government proves that it’s not afraid of going after big banks. [read post]
20 May 2015, 6:46 am
And is it gross or net of currency exchange and bank charges? [read post]
19 May 2015, 8:40 am
” … “If passed it would put homeowners, businesses, schools, churches and the rest of the state's insurance customers at extreme risk. [read post]
19 May 2015, 8:05 am
"In Practice" provides pratical guidance on "capital markets, M&A, Banking & Fiance and Corporate Governance. [read post]
18 May 2015, 12:59 pm
Is there an impact on customer confidence? [read post]
18 May 2015, 8:42 am
That data strongly undercuts Pew’s renewed recommendation that arbitration clauses be eliminated from deposit account agreements, since there is obviously abundant competition in the marketplace to accommodate checking account customers who prefer not to have an arbitration agreement. [read post]
15 May 2015, 3:46 pm
Another important restriction, for the purpose of consumer protection, is the prohibition for bitcoin startups to act as banks by lending bitcoins of one customer to another. 2. [read post]
14 May 2015, 3:29 pm
In an ADA discrimination suit by the EEOC, Bank of America was denied a motion to compel production of all texts, emails, and social media posts by [read post]
13 May 2015, 5:15 am
”) “Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice” (March 2005) issued by federal banking regulators for financial institutions (this guidance also needs to be considered by service providers to financial institutions) (“Interagency guidance”). [read post]
12 May 2015, 8:28 am
In contrast, “First Bank”, in connection with banking services, tells us right away what the services are. [read post]
12 May 2015, 5:58 am
The card networks, either through the retailer’s payment processor or on their own, then identify the at risk accounts and send alerts to issuing banks letting those banks know which specific accounts were identified as at risk. [read post]
12 May 2015, 5:37 am
The rules regarding banks’ lending money to consumers has now changed dramatically in the name of “Consumer Protection. [read post]
12 May 2015, 4:48 am
Third, how will the customer pay for the software? [read post]
11 May 2015, 10:01 pm
He was convicted of 86 counts of bank fraud, mail and wire fraud, and money laundering. [read post]
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]
