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6 Mar 2015, 7:56 am
[Comment: It seems to me that this question implicates two issues before the Supreme Court this Term: from Hana Bank, if classifying a term/mark is a question of fact and not law (and if placing a term on one side of the generic/mark line is a question of fact, why wouldn’t the descriptive/suggestive line be the same?) [read post]
6 Mar 2015, 6:57 am
Bitcoin-based shopping cart snapCard expanded its offerings last year with a service that allowed customers to pay the IRS. [read post]
5 Mar 2015, 6:07 pm
Record high nitrate levels have been found in Des Moines' water - 6 times higher than federal limits. [read post]
5 Mar 2015, 2:56 pm
The DIRECTV customer agreement provides for arbitration in the unlikely event that a customer has a dispute with the company. [read post]
5 Mar 2015, 7:05 am
From the date it was issued until the present action, the mortgage was assigned three times: first, from MERS to Wells Fargo Bank on June 9, 2011; second, from Wells Fargo Bank to Selene Finance, LP on August 8, 2011; and third, from Selene Finance LP to Appellee, SRMOF 2009-1 Trust (the Trust) on August 24, 2011. [read post]
5 Mar 2015, 4:00 am
The firm recently signed a $73 million contract with a big global bank to process the bank’s contracts, and track non-standard clauses. [read post]
3 Mar 2015, 11:24 am
In the following months, Jones concealed DDI assets, specifically about $120,000 that she had received from DDI customers. [read post]
3 Mar 2015, 9:31 am
Under the Bank Secrecy Act, businesses who provide this service for their customers are qualified as financial institutions. [read post]
3 Mar 2015, 8:30 am
They’re gonna make bank. [read post]
2 Mar 2015, 12:10 pm
If this examination reveals suspicious activity, then the bank should determine whether the regulations require it to file a SAR (and whether the customer’s risk profile should be elevated). [read post]
2 Mar 2015, 3:26 am
This was the case even though significant deposits were made to Triple M Supply from customer payments from the sale of Norgips’s wallboard. [read post]
2 Mar 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
1 Mar 2015, 12:14 am
It is not a coincidence that Wells Fargo Bank was the bank in that recent appeals case—it has been notoriously aggressive all over the country in pushing administrative freezes on their customers' accounts. [read post]
27 Feb 2015, 3:29 pm
Do you have bank or investment account statements delivered to you online because businesses are encouraging or even pressuring customers to go paperless? [read post]
27 Feb 2015, 8:45 am
Two of the most important results of the Norman Conquest were the triumph of the common law over highly-localized custom and the establishment of the curia regis, from which the court of common pleas, the court tasked with hearing grievances between individuals, would shortly emerge. [read post]
25 Feb 2015, 5:05 pm
But the most important lesson is for software vendors, who should learn that attempting to intercept their customers’ encrypted HTTPS traffic will only put their customers’ security at risk. [read post]
25 Feb 2015, 1:27 pm
This, along with his correspondence with the firm--including requests that payments be made to his or his wife's personal bank accounts--were cited in support of a 2014 Notice of Apparent Liability ("NAL") finding that the CEO, in his personal capacity and on behalf of the Company, had "yet again, apparently violated the prohibition against brokering. [read post]
25 Feb 2015, 7:56 am
., monitoring can take place for a variety of reasons – customer service, compliance, productivity, physical and informational security, as well as whether claims under benefit plans are being paid appropriately. [read post]
25 Feb 2015, 5:44 am
Cell site location data generally will show which cellphone tower is closest to a customer when he or she makes or receives a call, as well as the direction of the user from the tower. [read post]
24 Feb 2015, 2:00 pm
JPMorgan Chase plans to close 300 bank branches over the next two years, about 5 percent of the total, as more customers move online and the bank seeks to cut costs. [read post]
