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17 Mar 2015, 2:49 pm
See Banks’ Lawsuits Against Target for Losses Related to Hacking Can Continue. [read post]
17 Mar 2015, 10:00 am
Last week, the Consumer Financial Protection Bureau found in a 700-page entirely empirical study that banks do exactly that – harm their customers by putting forced arbitration clauses in their contracts. [read post]
16 Mar 2015, 1:16 pm
As spelled out by PopTort.com, the civil justice website, a large study supported by the federal government concluded that forcing individual credit card, bank and other financial/product services customers to agree to arbitration and forgo their class-action rights in the event of a dispute prevents righteous lawsuits from being filed. [read post]
16 Mar 2015, 4:39 am
Datanet Corporation (Datanet) and its subsidiary USD CLEC (CLEC) provide both VoIP and traditional communications services to customers. [read post]
13 Mar 2015, 9:13 am
The snafu may have allowed adversaries to eavesdrop on or tamper with communications sent and received by the UK's Atomic Weapons Establishment, one of the affected British Telecom customers. [read post]
13 Mar 2015, 8:45 am
Paciello, Luigi (Einaudi Institute for Economics and Finance), Pozzi, Andrea (Einaudi Institute for Economics and Finance) and Trachter, Nicholas (Federal Reserve Bank of Richmond) study Price Dynamics with Customer Markets. [read post]
13 Mar 2015, 8:24 am
Step to the side for the next customer, confirm your bets and head out. [read post]
13 Mar 2015, 8:00 am
Zazzle is an online marketplace where you can customize anything from invitations to lamps to iPhone cases. [read post]
13 Mar 2015, 7:05 am
The allegations our firm has brought on behalf of clients focuses on UBS’ sales tactics and recommendations to its customers to invest in 23 proprietary closed-end funds. [read post]
13 Mar 2015, 1:41 am
According to court records, worker was a customer service representative for a bank at a 24-hour call center for four years, starting in 2006. [read post]
12 Mar 2015, 11:05 pm
Not only do customers get sick, but also businesses lose customers or some simply go out of business. [read post]
12 Mar 2015, 8:58 am
Since you talk about it so much at parties and in bars, it's high time you read it. [read post]
12 Mar 2015, 4:45 am
” The press release added that “company shareholders, not customers, would pay the remaining portion. [read post]
11 Mar 2015, 2:06 pm
Vest failed to comply with Rule 15c3-3 by failing to perform the required reserve formula calculations or maintain cash and/or qualified securities in a reserve bank account for the customers to whom it owed money. [read post]
11 Mar 2015, 1:48 pm
With just under $3 million currently in the bank, the Government is “nearing the brink of financial collapse,” as Mapp put it in his first State of the Territory Address. [read post]
11 Mar 2015, 7:32 am
In fact, if we examine the leading cases on disclosure of customer information in private litigation (Warman v. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
Among other requirements, the BSA requires banks to file suspicious activity reports (“SARs”) for transactions with an aggregate value of more than $5,000 if the bank knows, suspects, or has reason to suspect that the transaction is “suspicious. [read post]
9 Mar 2015, 8:05 pm
Senate Banking Committee report of the Dodd-Frank Act. [read post]
9 Mar 2015, 3:27 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
6 Mar 2015, 11:27 am
The latest case involved more than 100 banks internationally with more than $900 million being stolen. [read post]
