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27 Oct 2014, 10:02 pm by Dan Flynn
Inc., based in Omaha, is USDA establishment 889A, and it provides custom slaughter for both Halal and non-religious customers. [read post]
27 Oct 2014, 10:58 am by Charles Shih
On SLC’s blog, it claims it is providing “awareness to individuals and organizations that are leaking information and the information of their customers. [read post]
27 Oct 2014, 9:21 am by James Hamilton
The Ranking Member on the Senate Banking Committee urged Congrhhs to quickly pass legislation eliminating the Gramm-Leach-Bliley Act requirement for financial firms to mail annual privacy notices to customers even when they do not share information with third parties and their privacy policies have not changed, . [read post]
27 Oct 2014, 8:56 am by Sabrina I. Pacifici
This means that JPMorgan apparently has complied with data breach notification standards promulgated by the federal banking regulators pursuant to the privacy provisions of the Gramm-Leach-Bliley Act (GLBA). [read post]
27 Oct 2014, 7:59 am by Gerson & Schwartz, P.A.
For example, medical charts with personal medical information, or financial or bank records, often will not be allowed to be disclosed. [read post]
26 Oct 2014, 8:16 am by Walter Olson
Banks are not permitted to advise customers that their deposit habits may be illegal or educate them about structuring unless they ask, in which case they are given a federal pamphlet, Ms. [read post]
25 Oct 2014, 4:13 pm by and
The betting accounts normally require payment of a minimum deposit the customer will normally fund the account using a standard Chinese bank issued debit card. [read post]
25 Oct 2014, 12:32 pm
Your lender.Why should the bank or finance company care? [read post]
25 Oct 2014, 7:12 am
Your lender.Why should the bank or finance company care? [read post]
22 Oct 2014, 2:16 pm by Michael Epshteyn
The Consumer Financial Protection Bureau (CFPB) has finalized a proposed rule that will eliminate the need for certain financial institutions to mail annual privacy notices to their customers, so long as the institutions publish their privacy notices online and engage only in limited sharing of customer information. [read post]
20 Oct 2014, 3:58 am
    The employee’s relevant bank account information. [read post]
17 Oct 2014, 2:16 pm
He said the goal is not to stifle technological innovation, but if a software company is also taking on the responsibility of actually safeguarding customer money, it is a much more difficult calculation.To read the rest of Superintendent Lawsky's remarks click here. [read post]
17 Oct 2014, 10:25 am by Stephanie Quiñones
  FinCEN’s stated intent with the proposed rule is to clarify and strengthen customer due diligence requirements for banks, brokers or dealers in securities, mutual funds and futures commission merchants and introducing brokers in commodities. [read post]
17 Oct 2014, 7:33 am by D. Daxton White
The findings stated that without the customer’s knowledge or consent, Guinn transferred $12,100 from the customer’s firm account to a bank account belonging to her landlord. [read post]
17 Oct 2014, 6:00 am
For unsecured personal loans, rate ceilings for finance companies typically were higher than those for banks, particularly for small loan sizes. [read post]
16 Oct 2014, 5:10 pm by Sabrina I. Pacifici
NY Fed: Ricardo Correa, Linda Goldberg, and Tara Rice  “The recent financial crisis underscored the importance of understanding how liquidity conditions for banks (or other financial institutions) influence the banks’ lending to domestic and foreign customers. [read post]
16 Oct 2014, 8:39 am by Ray Frager
Banks are as obligated to safeguard their customers’ personal information as they are to protect their customers’ money,” Gansler said in a statement. [read post]
16 Oct 2014, 6:00 am
Others (pawnbroker, tax refund anticipation loan customers without bank accounts, and rent-to-own customers) are less likely than all families to use mainstream credit products. [read post]