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5 Sep 2014, 9:01 am
Electronic banking, airline ticket purchases, and internet shopping (i.e., Amazon, E-Bay, Hotel.com, etc.) are prime examples, as is e-filing. [read post]
5 Sep 2014, 7:27 am
The law remains embryonic on virtually all points of interest to the adolescent cyborg: everything from your right to access your own data, to your right to restrict access to your data, to your ability to secure something more than property restitution when an airline destroys your custom mobility assistance device and leaves you bedridden for a year. [read post]
4 Sep 2014, 3:19 am
” Under the GLBA, financial institutions are required to “establish appropriate standards” to safeguard a customer’s personal financial information, in order: “(1) to insure the security and confidentiality of customer records and information; (2) to protect against any anticipated threats or hazards to the security or integrity of such records; and (3) to protect against unauthorized access to or use of such records or information which could result… [read post]
3 Sep 2014, 10:13 am
This is very dangerous precedent for those that receive notices of levy – unless they act to protect the levied property instantaneously, they suffer risk of being guarantors of the tax liabilities of their customers. [read post]
3 Sep 2014, 7:35 am
Under FINRA Rules a person associated with a member who actively engages in the management of the member’s investment banking or securities business, including supervision, solicitation, conduct of business, or training of persons are designated as principals. [read post]
3 Sep 2014, 4:14 am
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
3 Sep 2014, 3:14 am
"Moreover, the Board additionally noted, the term "hometown" could be seen as referring to the hometown of the airline customer, in that an airline may have a hub in a given city and the airline thus might be considered the "hometown airline" for that city.As to the argument that "hometown airline" is weak, Applicant Delta cited a number of co-existing registrations for marks that include the word "hometown," for banks, newspapers, and… [read post]
2 Sep 2014, 2:19 pm
“Protecting our customers’ information is something we take extremely seriously, and we are ... [read post]
2 Sep 2014, 9:16 am
” In many other industries, persuading a customer to buy more than what he or she intended or needed is known as “upselling. [read post]
1 Sep 2014, 10:01 pm
In other words, the health of the people going through the food bank lines is just as important to the stores as the health of the stores’ own customers. [read post]
1 Sep 2014, 5:01 am
The practical effect is that failure by the customer to report the income will cause the IRS computers to make an adjustment because there is no entry on the customer’s income tax return matching the Form 1099.The court treated the miles received from the bank as interest, that is, an amount provided to the taxpayer for depositing money into an account available to the bank for its use. [read post]
31 Aug 2014, 4:58 am
Raise a claim and it’s money in the bank. [read post]
29 Aug 2014, 12:58 pm
Antonakes was the former Commissioner of the Massachusetts Department of Banks. [read post]
29 Aug 2014, 10:25 am
Starting in June, hackers used multiple custom-crafted bits of malware to infiltrate the bank’s infrastructure and slowly shipped bits of bank transaction data back out through computers in several countries before it was sent onward to Russia. [read post]
29 Aug 2014, 7:00 am
They should also work well with voice-activated banking, enabling customers to ask a “personal assistant” like Apple’s Siri to answer questions or do simple banking tasks. [read post]
29 Aug 2014, 6:30 am
Consequently, the local judiciary, laws, and customs can make retrieving a child extremely difficult, if not nearly impossible. [read post]
29 Aug 2014, 5:30 am
Defendant Had His Own Auto Mechanic Shop Multiple undercover operations were conducted, Vance’s bank records were reviewed and several customers were interviewed; these sources revealed that Vance was operating his own auto mechanic shop from his residence while receiving BWC benefits. [read post]
28 Aug 2014, 8:01 am
It’s not clear whether the motive was to use the account data for financial fraud, to collect intelligence, or merely to punish the banks for enforcing sanctions against Russian customers. [read post]
28 Aug 2014, 7:46 am
Blackbook employs approximately 35 registered persons and engages in securities transactions for retail customers and investment banking transactions. [read post]
28 Aug 2014, 5:35 am
These days, however, banks are wooing customers with more valuable incentives like frequent flyer points. [read post]
