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11 May 2015, 10:34 am
Banks are sometimes nervous to allow access to a customer's accounts for fear of a lawsuit if they allow access to the wrong person or even the right person under the wrong circumstances.Think twice about saving money by drafting your own estate planning documents. [read post]
11 May 2015, 8:00 am
The attorneys of Gana LLP are investigating a series of actions by the Connecticut Department of Banking (the Commissioner) involving James Neilsen (Neilsen), Neilsen Financial Services (NFS), Ulysses Partners, LLC (Ulysses), and Catherine Sheridan (Sheridan) and allegations that Neilsen sold over $10,000,000 in unregistered securities offerings to customers. [read post]
8 May 2015, 8:00 am
Save 20% off customized gifts from Zazzle.com to make Dad smile. [read post]
7 May 2015, 7:08 pm
As noted in the recently issued 2015 Verizon Data Breach Investigation Report,[viii] Social engineering has a long and rich tradition outside of computer/network security, and the act of tricking an end user via e-mail has been around since AOL installation CDs were in vogue… The first “phishing” campaigns typically involved an e-mail that appeared to be coming from a bank convincing users they needed to change their passwords or provide some piece of information, like,… [read post]
6 May 2015, 6:40 am
No one understood, early on, that Internet would be bank, travel agent, and love match-maker. [read post]
6 May 2015, 5:03 am
The core rationale travels the well-worn path of precedent: For starters, like the bank customer in Miller and the phone customer in Smith, Davis can assert neither ownership nor possession of the third-party’s business records he sought to suppress. [read post]
5 May 2015, 12:27 pm
Davis didn’t have a reasonable expectation of privacy in the cell-tower records:For starters, like the bank customer in Miller and the phone customer inSmith, Davis can assert neither ownership nor possession of the third-party’sbusiness records he sought to suppress. [read post]
5 May 2015, 12:01 pm
More importantly, like the bank customer in Miller and the phone customer in Smith, Davis has no subjective or objective reasonable expectation of privacy[.] . . . [read post]
5 May 2015, 7:19 am
By Brodie Butland and Jay Levine A little over a year ago we wrote to discuss the FTC’s Order against Aaron’s, one of the country’s largest rent-to-own (“RTO”) stores, charging that its franchisees were spying on its customers. [read post]
4 May 2015, 10:18 am
In First National Bank of Boston v. [read post]
4 May 2015, 8:48 am
And when the constant customer complaints threatened the company’s bottom line, Chandler also lied repeatedly to the Better Business Bureau in efforts to try to inflate the law center’s sagging ratings. [read post]
1 May 2015, 8:58 am
., Japan and Canada Miss Green Climate Fund Donation Deadline - The head of the UN's flagship Green bank has warned it cannot start work as planned because leading backers including the U.S., Canada and Australia have not delivered funds. [read post]
1 May 2015, 7:34 am
In effect you are the guard of your own bank. [read post]
1 May 2015, 5:29 am
For example, the advisor may keep a bank account in its name and deposit customer funds into it, through various means, including having the check made out to the advisor “for the benefit of ” or “FBO” the investor. [read post]
30 Apr 2015, 1:45 pm
Judge Wu applied the Supreme Court’s recent decision in Alice v CLS Bank and held the claims invalid under Section 101 of the Patent Act. [read post]
30 Apr 2015, 10:10 am
The SERs included online lenders, brick-and-mortar payday and title lenders, tribal lenders, credit unions and small banks. [read post]
29 Apr 2015, 2:35 pm
In December 2013, the bank made refunds totaling approximately $1.9 million to such customers. [read post]
28 Apr 2015, 10:26 am
Instead, the bank paid those transactions then charged its customers a fee of up to $36. [read post]
27 Apr 2015, 2:22 pm
While framed as “suggested practices,” banks and other companies serving military customers should expect CFPB examiners to measure their practices against the CFPB’s suggestions in evaluating whether they have proper procedures and protections in place for military customers. [read post]
27 Apr 2015, 1:35 pm
Anyone who believes they were mistreated on their mortgage, auto loan, student loan, credit card, or bank account can go to our website at consumerfinance.gov to file a complaint. [read post]
