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14 Nov 2014, 8:15 am
CLS Bank Int’l, 134 S. [read post]
14 Nov 2014, 8:09 am
CLS Bank, patent applications that claim significantly more than just an abstract idea can still find success at the USPTO. [read post]
13 Nov 2014, 4:19 pm
13 Nov 2014, 10:07 am
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Drew J. [read post]
12 Nov 2014, 4:29 pm
In addition, the traders disclosed confidential bank information, including customer orders and rate spreads. [read post]
12 Nov 2014, 2:06 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
11 Nov 2014, 2:02 pm
First Choice which is located in New Castle, Pennsylvania filed the suit on behalf of financial institutions including credit unions and banks anticipating that they will be suffering injuries as a result of a massive security breach which compromised the retailer’s customers’ names, and zip codes of the stores marked by the theft, debit and credit numbers along with their expiration dates, and verification codes. [read post]
11 Nov 2014, 12:54 pm
CLS Bank would mean that the claims obtained are likely invalid and, therefore, the patent not attractive for purchase. [read post]
11 Nov 2014, 12:18 pm
These agencies provide information to banks, credit unions, and other financial institutions to refer to before they open a new account for a customer. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
10 Nov 2014, 10:37 am
These loans have been alleged to be illegal and were sold through UBS Bank USA of Utah. [read post]
10 Nov 2014, 7:56 am
In May, an NYDFS “Report on Cyber Security in the Banking Sector,” for instance, identified “the industry’s reliance on third-party service providers for critical bank functions” as a “continuing challenge” and concluded that a financial “institution’s cyber risk level depends in large part on the processes and controls put in place by third parties. [read post]
10 Nov 2014, 3:23 am
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
7 Nov 2014, 1:50 pm
In simple transactions such as checking into a hotel, buying groceries or making a bank deposit, it is generally appropriate for a business to effectively communicate by passing notes, texting, emailing or reading lips. [read post]
7 Nov 2014, 4:00 am
IBM’s Watson is already being put to work for an Australian bank, and a university. [read post]
7 Nov 2014, 2:35 am
” Also on trial is Marta Bukarewicz, the partner of the civil servant Jonathan Hall, who the prosecution accuse of processing thousands of pounds of payments from the Sun through her bank account before passing them on to him. [read post]
6 Nov 2014, 11:08 am
The OCFI interviewed a sample of clients and examined whether certain former and current UBS Puerto Rico brokers either (i) recommended that, or (ii) permitted certain clients to, use non-purpose loans through UBS Bank USA to purchase securities in UBS brokerage accounts during the 2011-2013 period in violation of the customers’ loan agreements and UBS Puerto Rico policies. [read post]
5 Nov 2014, 9:27 am
The attorney is glad Brown asked; he tells her that Congress has imposed many statutory protections on third party data for things like health data, wiretaps, and bank records. [read post]
