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31 Dec 2014, 1:15 pm
I support Jon Staff and will contribute to the Greater Boston Food Bank. [read post]
29 Dec 2014, 8:06 am
Most notably, auto title pawn customers are distinct from payday loan customers. [read post]
29 Dec 2014, 3:57 am
The Court called defendant’s contacts with Tennessee “tenuous at best,” noting that it was not registered to do business in Tennessee and had no office, employees, vehicles, contact information, or bank accounts in Tennessee. [read post]
28 Dec 2014, 6:44 pm
Whether a person is conducting online banking, Internet shopping or making a phone call, almost every Internet connection today is encrypted in some way. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
26 Dec 2014, 10:12 am
A bench of Chief Justice G Rohini and Justice P S Teji of Delhi High Court questioned RBI on its decision to levy a charge on more than five ATM transactions per month by a customer even when he is an account holder in the bank. [read post]
23 Dec 2014, 6:11 pm
Today's post is shared from Bill Moyers.com/The Treason of the SenateWe’ve just watched the Senate and the House — aided and abetted by President Obama — pay off financial interests with provisions in the new spending bill that expand the amount of campaign cash wealthy donors can give, and let banks off the hook for gambling with customer (and taxpayer) money.What happened in Washington over the past several days sounds strikingly familiar to the First… [read post]
23 Dec 2014, 12:10 pm
Under existing law, the terms “own” and “license” include personal information retained as a part of a business’s internal customer accounts or for the purpose of using the information in transactions. [read post]
23 Dec 2014, 11:40 am
But they alleged unlawful charges that went unreimbursed for substantial periods of time and restricted or blocked bank accounts. [read post]
22 Dec 2014, 6:11 am
TD Bank waited until October 2012 to notify the AG’s office and affected customers. [read post]
22 Dec 2014, 4:22 am
Bank was sued in a series of class action lawsuits in which the claimants alleged that the bank had improperly charged overdraft fees to its customers and that it had misrepresented its overdraft fee policy. [read post]
19 Dec 2014, 9:57 am
Bank National Association reversed a $15 million plaintiffs’ verdict in the class action that had been tried in Alameda County Superior Court. [read post]
19 Dec 2014, 8:57 am
The court found that consumers did claim enough injury to proceed, citing to their allegations that they suffered “unlawful charges, restricted or blocked access to bank accounts, inability to pay other bills, and late payment charges or new card fees. [read post]
19 Dec 2014, 5:11 am
When consumers elected to make payments through military allotments, FAC and MCS also allowed consumers to authorize withdrawals from a bank account as a back-up payment method. [read post]
18 Dec 2014, 9:17 am
For example, a disloyal employee secretly copies a confidential employer customer list onto his personal LinkedIn account. [read post]
15 Dec 2014, 5:08 pm
Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
15 Dec 2014, 5:08 pm
Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
15 Dec 2014, 2:00 pm
Prevailing trust customs and practices supersede Missouri law; 14. [read post]
15 Dec 2014, 9:26 am
Just this past September, Morgan Stanley said that it would pay for the losses incurred by customers who purchased certain mutual funds, after the bank admitted that it failed to make prospectuses for those funds available on its website. [read post]
15 Dec 2014, 8:07 am
Through these companies, Standridge provided various types of insurance policies and bonds to his customers including Danny Wood and Gregory A. [read post]
