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6 Jan 2012, 11:42 am
A Romanian man has been arrested in a $1.5 million card-skimming operation that targeted 40 ATMs belonging to HSBC branches in New York. [read post]
6 Jan 2012, 9:26 am
, where you swipe your bank card in the slot and enter your Personal Identification Number (? [read post]
5 Jan 2012, 4:48 pm
But the people targeted in the records demand don’t have to be suspected of criminal wrongdoing themselves. [read post]
5 Jan 2012, 9:42 am
Keeping with the mutual praise, the NCLR quickly issued a press release commending the administration for holding Countrywide “accountable for targeting communities of color. [read post]
4 Jan 2012, 11:08 pm
Vopper, the self-interested bank in First Nat’l Bank of Boston v. [read post]
4 Jan 2012, 12:55 pm
Let’s say there are bank, or financial accounts (including life insurance), at 6 different institutions. [read post]
4 Jan 2012, 3:40 am
An article in the January 2012 issue of the California Bar Journal called Counterfeit Check Scams Continue to Target Law Firms discusses the ongoing problem of lawyers being hit with the "Nigerian scam," in which they are conned into depositing forged or bad checks into their trust accounts and then wiring money to overseas bank accounts before realizing the check will not clear. [read post]
4 Jan 2012, 12:33 am
Indeed, a number of the recent settlements will be funded entirely or almost entirely by D&O insurance, including the D&O portion of the WaMu settlement, the Colonial Bank settlement, the E*Trade settlement and the Lehman Brothers executives’ settlement. [read post]
3 Jan 2012, 5:00 am
They make an easy target. [read post]
3 Jan 2012, 12:28 am
National Australia Bank case would result in a reduction in litigation involving non-U.S. [read post]
2 Jan 2012, 9:49 am
A real question remains, however, as to whether any other culpable individuals from the too-big-to-fail banks will be held accountable. [read post]
2 Jan 2012, 8:34 am
Not because they are attacking the big name banks, lord knows I’ve done more than my share of that… but because they’re just… oh, I don’t know… they’re too broadly targeted… or maybe because they’re too cheery. [read post]
1 Jan 2012, 3:00 pm
Here are a few predictions as to what we should expect:Increased smartphone attacks - Computers which have long been easy to attack are now the hard targets. [read post]
30 Dec 2011, 11:12 am
In 2009, Judge Rakoff questioned the adequacy of a proposed settlement with the Bank or America, and settlements with Barclays and in an unrelated case with Citigroup were also questioned by federal district judges in Washington, D.C. [read post]
30 Dec 2011, 9:14 am
The banks, it seems, are softer targets than one might expect because so many cases are rife with legal irregularities and outright criminality. [read post]
29 Dec 2011, 3:46 pm
They target projects that lift up underserved communities, and boost local economies by financing small businesses that perform vital local services. [read post]
29 Dec 2011, 1:58 pm
We know how well banks are lending money for such construction projects these days. [read post]
29 Dec 2011, 11:43 am
Users sent to a fake banking site are prompted to enter account and password data, which is used to loot the account. [read post]
29 Dec 2011, 3:00 am
The three provisions extended included: • The “roving wiretap” provision allows the FBI to obtain wiretaps from a secret intelligence court, known as the FISA court (under the Foreign Intelligence Surveillance Act), without identifying the target or what method of communication is to be tapped. [read post]
28 Dec 2011, 12:00 pm
Neither a financial activity tax, nor a bank levy, nor a levy on bonuses, nor exposing financial services to VAT would deliver on all these goals, he remarked. [read post]
