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15 Dec 2014, 6:28 am
The judge went on to explain that the plaintiffs whose lawsuits are at issue in the motion to dismiss he is ruling on are a putative class of issuer banks whose customers' data was stolen in the Target data breach.Plaintiffs' Complaint consists of four claims against Target. [read post]
14 Dec 2014, 7:47 pm
The route.asp page is a page that routes the customer to the shopping page. [read post]
14 Dec 2014, 10:49 am
How Do Customers Typically Structure Transactions? [read post]
12 Dec 2014, 7:11 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
11 Dec 2014, 5:38 pm
At issue in the case is whether Target should be held responsible for the costs incurred by the issuer banks as a result of fraudulent charges and to replace customers’ credit and debit cards. [read post]
11 Dec 2014, 5:38 pm
At issue in the case is whether Target should be held responsible for the costs incurred by the issuer banks as a result of fraudulent charges and to replace customers’ credit and debit cards. [read post]
10 Dec 2014, 4:04 pm
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), and Laura S. [read post]
9 Dec 2014, 1:57 pm
Schmidt and Barber were responsible for causing the bank to lose approximately $708,274 relating to Customer M’s loans, while Schmidt alone was responsible for the bank’s loss of approximately $475,100 resulting from Customer K’s loans. [read post]
9 Dec 2014, 10:38 am
” Those questions become apparent in light of the ultimate goal of responding to a cyber threat: “get back in the game (safely)” as soon as possible in order to keep your customers, investors, and reputation intact. [read post]
8 Dec 2014, 5:36 pm
Even with low interest rates, what bank would loan millions to a startup airline boldly willing to jump high barriers to market entry? [read post]
8 Dec 2014, 2:03 pm
Also, financial institutions might respond by “de-risking” their activities, terminating or eliminating financial relationships with complete groups of customers or lines of business considered high risk under BSA or OFAC standards. [read post]
8 Dec 2014, 4:54 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
8 Dec 2014, 3:38 am
” Judge Chen writes that a major purpose of this setup is to be able to provide a diversity of stores while keeping customers on the same overall website. [read post]
6 Dec 2014, 3:10 am
For instance, if someone falsely accuses a corporation of defrauding customers, this might hurt the corporation’s reputation even apart from injury to any particular employee’s reputation. [read post]
5 Dec 2014, 12:07 pm
The NFA cautioned that it is not prohibiting other forms of electronic funding so long as the funds come directly from a customer’s bank account. [read post]
5 Dec 2014, 9:24 am
Two new compliance packs are already announced to be published soon: one about banking activities and one about social services. [read post]
4 Dec 2014, 6:30 pm
On Tuesday, a District Court judge in Minnesota ruled [PDF] that a group of banks can proceed to sue Target for negligence in the December 2013 breach that resulted in the theft of 40 million consumer credit card numbers as well as personal information on 70 million customers. [read post]
4 Dec 2014, 6:03 pm
Banks look after their customers’ money and provide money transmission services so that customers can be paid their salaries, pay their bills and withdraw cash through ATMs. [read post]
4 Dec 2014, 1:17 pm
Cox itself doesn’t help subscribers infringe copyrights any more than Ford or Toyota help bank robbers by building getaway cars. [read post]
4 Dec 2014, 10:32 am
The findings stated that FINRA was investigating whether Rogers had misappropriated funds by, inter alia, improperly diverting funds from the bank accounts of certain brokerage customers of his member firm to an account he controlled. [read post]
