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24 Nov 2011, 1:02 pm
" The main point of dispute centered on the interplay between SGC - a SIPC member - and Stanford International Bank - a non-SIPC member. [read post]
13 Sep 2008, 10:24 pm
Trading desks were ordered to dump loans on their books, and to stop making markets in subprime loans for customers. [read post]
31 Jul 2019, 7:02 am
The legal challenge alleges that Capital One failed to take “reasonable care” to secure sensitive information belonging to its customers. [read post]
17 Nov 2023, 6:00 am
Federal rules require banks to reimburse customers for payments made without their authorization, such as by hackers, but not when customers themselves make the transfer. [read post]
18 Mar 2022, 8:56 am
The changes will mean that when customers buy something online, they will be asked to verify their identity, for example, through their banking app or a one-time passcode via text or phone call. [read post]
18 Nov 2011, 4:00 pm
November 19, 2011, ERIE, PA -- Senate Bill 1339 of 2011 has been referred to the Banking and Insurance Committee for consideration. [read post]
12 Aug 2022, 11:23 am
In general, an advertiser that develops a “content strategy” by identifying or selecting prospective customers or by selecting or placing content to affect consumer engagement is not likely to fall within the “time or space” exception. [read post]
15 May 2017, 4:22 am
Even though the district attorney never filed criminal charges, that didn’t stop them from seizing over $100,000 from the Slatic family’s bank accounts, including college savings for James’s teenage daughters. [read post]
13 Nov 2007, 12:37 pm
Retailers (and some banks) love gift cards because a sizeable fraction are lost or allowed to expire, and many go unused while the vendor enjoys the interest. [read post]
28 Nov 2016, 11:12 am
While banking and health regulators hold sway over their specific industries, the FTC has used its authority, granted under Section 5 of the Federal Trade Commission Act to address unfair or deceptive acts or practices, the FTC has pursued companies that it believes have misleading privacy statements, or fail to secure personal customer information, and brought actions and entered into settlements with a variety of companies, including hotels, data service providers, retailers and… [read post]
16 May 2012, 6:01 am
A Minister should not interfere in a criminal investigation On 25 April 2012 the Curacao Minister of Justice (’MofJ‘) Elmer ‘Kadè’ Wilsoe submitted an official request in a letter to the American Minister of Foreign Affairs Hillary Clinton to raise the attachment of the bank balances of lottery owner Dos Santos in the United States. [read post]
28 Nov 2016, 11:12 am
While banking and health regulators hold sway over their specific industries, the FTC has used its authority, granted under Section 5 of the Federal Trade Commission Act to address unfair or deceptive acts or practices, the FTC has pursued companies that it believes have misleading privacy statements, or fail to secure personal customer information, and brought actions and entered into settlements with a variety of companies, including hotels, data service providers, retailers and… [read post]
10 Mar 2017, 11:42 am
The rules require banks, insurers and other entities regulated by DFS to implement a number of specific cybersecurity controls to protect not only personal information but any business information that would cause a data leak or hack to have a material adverse impact on the entity. [read post]
14 Apr 2013, 11:28 pm
What Happens In The Store May Not Stay In The Store The Basics On China Retail — Creating Your Own Customers Is The Key China Marketing And Branding. [read post]
25 Mar 2020, 5:52 pm
Crucially, phone companies require all customers to provide their real names and national registry numbers. [read post]
19 Nov 2011, 5:00 am
November 19, 2011, ERIE, PA -- Senate Bill 1339 of 2011 has been referred to the Banking and Insurance Committee for consideration. [read post]
18 Jun 2014, 4:00 am
As a result of the Bank employee’s conduct, a substantial number of the Bank’s customers became victims of identity theft and fraud, which has negatively affected their credit rating. 3. [read post]
11 Mar 2020, 8:47 am
The claim alleges that Ricky Mantei has been the subject of 25+ customer complaints. [read post]
5 Apr 2024, 6:00 am
The Forces Driving JPMorgan Chase to Build a Digital Media BusinessAmerican Banker – April 4, 2024 (subscription required) Chase Media Solutions, the media unit JPMorgan Chase launched this week, will help the bank develop more credit and debit card loyalty programs funded directly by merchants instead of the increasingly fraught card network swipe-fee system, while targeting the bank’s customers more precisely than its previous card-linked deals. [read post]
17 Jan 2020, 10:43 am
The bank allegedly allowed U.S. taxpayer customers to use pseudonyms, code names, and other tactics, and violated its Qualified Intermediary Agreement with the IRS. [read post]
