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1 Nov 2007, 2:27 am
As one Iron Mountain customer at a major Wall Street bank told me, "Iron Mountain is great about getting data in; it's awful when you want to get data out. [read post]
1 Jun 2018, 12:45 pm
Credit applications containing: (1) representations about solvency; (2) trade references; (3) bank information; and (4) terms and conditions such as interest and attorneys’ fees that deter non-payment. [read post]
30 Nov 2021, 8:55 pm
The FCA has also updated the guidance in the AD on SCA to clarify its expectations of firms following questions from industry and several recent European Banking Authority and European Commission Q&A responses and opinions. [read post]
10 Feb 2012, 8:22 am
The dispute relates to the use of PIN pad terminals for payment in Michaels craft stores: Michaels customers have filed complaints in a number of states, alleging that Michaels failed to safeguard PIN pad terminals in its stores, thereby allowing criminals to access the customers’ financial information and to make unauthorized withdrawals and unauthorized purchases from their bank accounts. [read post]
9 Oct 2011, 3:00 am
Of course, back then, banks viewed customers as people to be helped, not marks to be taken advantage of. [read post]
11 Jun 2015, 12:09 pm
In my department we discover an abandoned sum of (US$18million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. [read post]
28 Aug 2024, 6:37 am
” In addition, according to the complaint, when Blackbaud discovered the incident in July of 2020, Blackbaud thereafter repeatedly informed customers that no Social Security Numbers or bank account information had been accessed—despite learning in August that the statement was not accurate. [read post]
13 Jun 2023, 9:05 pm
After a cascade of bankruptcies – including FTX’s implosion – millions of defrauded customers, and trillions of dollars in value destruction, many are wondering whether the sector has a future. [read post]
31 Mar 2016, 11:18 am
Now that cyber attacks as a source of data breaches are becoming routine in and out of healthcare, each breach represents not just a monetary loss to providers and payers but also a loss of faith by customers and patients in the healthcare industry. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
9 Nov 2011, 8:02 am
Of course we select the right trust form for YOU, we customize the document to fit your wishes precisely, and help get the trust properly funded. [read post]
13 Jun 2011, 7:51 am
Government inspection of bank records is not a search, as the customer has made such information available to the bank and its employees. [read post]
19 Dec 2010, 11:40 pm
P. 6003 And 6004 (I) Authorizing The Debtors To (A) Honor And Perform Certain Prepetition Obligations To Customers; (B) Continue Customer Programs And (C) Honor Certain Other Prepetition Obligations Necessary To Maintain The Existence Of Customer Programs And (II) Granting Related Relief Filed By Townsends, Inc. [read post]
18 Nov 2013, 9:29 am
On Tuesday, its implications for finance and banking go before the Senate Banking Committee. [read post]
3 Nov 2010, 7:00 am
Bank of New York/Mellon, 2010 WL 2144241 (D. [read post]
1 May 2008, 7:15 pm
We are not now trusted customers as we feel more like targets. [read post]
19 Dec 2010, 11:40 pm
Wilimington Trust Company is the collateral and administrative agent to the bank group. [read post]
18 Jan 2010, 2:06 pm
If you fill in the loan application form for a home loan with Sand Bank, and you help the customer select various product features (e.g. term, fixed rate) on the form, that might be applying for a 'particular credit contract', but is a general reference to a Sand Bank home loan a 'particular credit contract'? [read post]
11 Jul 2013, 2:14 pm
In re: US Bank National Assoc vs. [read post]
18 Nov 2013, 9:29 am
On Tuesday, its implications for finance and banking go before the Senate Banking Committee. [read post]
