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15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
15 Oct 2014, 4:42 pm
For example, a software developer who creates and provides wallet software to customers for their own use will not need a license. [read post]
15 Oct 2014, 2:25 pm
Those payment providers, in turn, would be collecting more information on customers. [read post]
15 Oct 2014, 10:16 am
Transfer the assets and accounts from the out-of-state entity into the NV entity, including bank accounts, lines of credit, leases, vendor agreements, customer accounts, merchant accounts, etc. 3. [read post]
15 Oct 2014, 6:08 am
The order requires the bank to pay $27.5 million in damages, at least $20 million of which will be distributed to foreclosed customers. [read post]
14 Oct 2014, 9:35 pm
Buried in the fine print of every customer’s contract, these clauses pre-emptively block consumers from going to court if the bank does something wrong. [read post]
13 Oct 2014, 2:17 pm
The FBI calls it bank fraud. [read post]
13 Oct 2014, 12:59 pm
As with most laws, the United States models its laws after the British common law and the United States Congress enacted its own forfeiture laws to aid in the collection of customs duties. [read post]
13 Oct 2014, 8:41 am
The card network contacts the issuing bank for authorization and, if approved, the issuing bank tells the merchant to allow the transaction to proceed. [read post]
13 Oct 2014, 3:27 am
Starting in 2008, Danny formed a separate company called Zelouf West, owned solely by him, selling fabrics to a number of Zelouf International’s customers and using Zelouf International’s offices, employees and bank account. [read post]
10 Oct 2014, 9:20 am
This process, in theory, creates a simple, fair, and transparent rate for use by corporate customers around the world (or for that matter, anyone using foreign currency at all). [read post]
10 Oct 2014, 5:30 am
The sweep uncovered widespread deficiencies including:Insufficient policies and procedures to monitor for and identify potential red flags in customer-initiated sales.Inadequate controls to evaluate how customers acquired the securities and whether they could be lawfully resold without registration.Failure to file suspicious activity reports, as required by the Bank Secrecy Act, when encountering unusual or suspicious activity in connection with… [read post]
9 Oct 2014, 5:09 pm
Coleman, were charged by superseding indictment on September 16, 2014, with conspiracy to commit bank fraud and substantive counts of bank fraud, in connection with the alleged Cay Clubs Ponzi scheme. [read post]
9 Oct 2014, 2:14 pm
During the forum, the CFPB heard presentations from consumer groups, federal and local government officials, and industry representatives on the following topics: The Account Screening Information Ecosystem and Financial Institution Screening Practices Consumer Experiences Improving Information and Access for Consumers According to the CFPB, many banks and credit unions rely on reports provided by specialty consumer reporting agencies (CRAs) to determine whether to open a checking account… [read post]
9 Oct 2014, 10:42 am
According to the Associated Press, a government lawyer argued in a case before the 9th US Circuit Court of Appeals that national security efforts would be endangered if the FBI was “barred from sending secretive demands for customer data,” known as national security letters, “to telecommunication companies, banks and other businesses. [read post]
9 Oct 2014, 6:38 am
Buried in the fine print of these banks’ customer contracts is a forced arbitration clause that kicks ripped-off customers out of court and instead funnels them into a rigged game designed by Wall Street. [read post]
8 Oct 2014, 1:31 pm
It is about a claim by workers at Nevada warehouses who fill orders for Amazon.com customers for added pay for the extra, after-hours time they spend being screened to make sure they haven’t stolen anything from the shelves or the bins. [read post]
8 Oct 2014, 1:13 pm
New York Attorney General Eric Schneiderman filed a lawsuit in June against Barclays PLC accusing the bank of giving an unfair edge to high-frequency traders and lying to other customers about it.Barclays has now moved to dismiss the complaint, and it said in its court filing that Schneiderman was trying to dramatically expand the powers of the Martin Act, the New York securities statute. [read post]
8 Oct 2014, 8:49 am
West’s firm to perform a valuation.Wall Street Group sent a letter claiming to be the “leading private investment bank in America,” and mentioning “[b]ackground on the buyer, Kiewit. [read post]
8 Oct 2014, 6:11 am
In a matter of first impression, the New Jersey Supreme Court held that a non-customer of a bank can't bring a common law negligence claim for an improper money transfer made by over the Internet. [read post]
