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14 Mar 2018, 2:00 am
VOI may include improved population health, productivity, employee morale, talent attraction and retention, enhanced company loyalty, and heightened customer loyalty. [read post]
28 Mar 2012, 6:24 am
This forum, namely, that of a civil court, now stands replaced by a Banking Tribunal in respect to of the debts due to the bank. [read post]
14 Mar 2012, 11:35 pm
This forum, namely, that of a civil court, now stands replaced by a Banking Tribunal in respect to of the debts due to the bank. [read post]
20 Jun 2022, 8:47 am
PNC Bank, N.A. [read post]
29 Mar 2024, 6:00 am
American Express restricts competition through its use of “non-discrimination provisions” to bar merchants from encouraging customers to use payment cards with lower transaction fees, the lawsuit said. . . . [read post]
2 Oct 2021, 5:19 pm
Swiss American Bank, Ltd. (1st Cir. 2001) 274 F.3d 610, 623–624.) [read post]
17 May 2023, 9:46 am
Discriminatory use of data in automated decision-making Banks and landlords use automated decision-making systems to help decide whether or not to provide services to potential customers. [read post]
3 Apr 2023, 6:05 am
Let’s say a firm tells the public that its VPN or banking application uses industry-standard cybersecurity practices. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
2 Mar 2020, 11:23 am
The group was optimistic about the future of API and other technology, as well as key stakeholders moving forward together collaboratively (such as the Financial Data Exchange (FDX), a consortium of banks, fintechs, consumer groups, and aggregators working to develop a common standard for customer data sharing in the financial services industry). [read post]
4 Oct 2009, 7:25 am
The second factor is bank mobility. [read post]
14 Dec 2010, 4:12 pm
Consistently with such general EU regulation, each EU body is then required to “ensure that its proceedings are transparent” and to set out in their own particular Rules of Procedure specific provisions regarding access to its documents, although the EU Court and the European Central Bank and the European Investment Bank are said to be subject to this transparency and document access “only when exercising their administrative tasks. [read post]
21 Nov 2014, 11:08 am
The new plan will have Immigration and Customs Enforcement focus increasingly on recent border-crossers, criminals, and individuals who are suspected to be threats to national security. [read post]
26 Jan 2018, 5:50 am
As part of this settlement, the firm agrees to pay restitution to eligible customers, which is estimated to total $796,892 (the amount eligible customers were overcharged, including interest). [read post]
18 Jul 2022, 8:15 am
An additional factor was VCL’s approach of placing considerable weight on a belief that other parties involved in the transactions (the banks and the Exchange) were regulated which it viewed as reducing its own money laundering risk. [read post]
22 Sep 2016, 12:38 pm
Cold callers often try to “warm up” potential customers with flattery or friendship. [read post]
17 Nov 2021, 6:44 am
The INFORM Act is like a “know-your-customer” (KYC) law for sellers in online marketplaces. [read post]
16 Jan 2018, 1:13 pm
The rule amends existing BSA/AML regulations to augment customer due diligence (CDD) requirements regarding legal entity customers. [read post]
22 Oct 2023, 9:05 pm
ENDNOTES [1] Will Canny, Bank of America Customers’ Crypto Activity Slowed as Market Slid, Coindesk (May 11, 2023, 1:03 PM), https://www.coindesk.com/markets/2022/07/01/bank-of-america-customers-crypto-activity-slowed-as-market-slid/ [2] Legislative Highlights, 41 Am. [read post]
17 Apr 2015, 7:18 am
“Nowhere in the letter is there any indication that the banks’ customers provided the information in their bank loan applications so that the bank could give this information to other entities. [read post]
