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8 May 2014, 1:42 pm
Federal judge: Telecom carriers (1) not routinely liable for telemarketing violations committed by customers and (2) not subject to private suit for alleged violations of Truth in Caller ID Act. [read post]
8 May 2014, 11:31 am
The Consumer Financial Protection Bureau (“CFPB”) has issued a proposed rule that would eliminate the requirement for banks and other financial institutions subject to CFPB jurisdiction to deliver an annual privacy notice to their customers, provided the institutions take certain privacy-protective measures. [read post]
8 May 2014, 8:28 am
Retail banking, insurers, phone companies, utilities and the scads of outside "tech" guys charged with keeping your computers running are the worst. [read post]
8 May 2014, 8:12 am
As the CCPA noted, respondent’s invention does something other than “provide a customer with . . . a summary sheet consisting of net totals of plural separate accounts which a customer may have at a bank. [read post]
8 May 2014, 6:07 am
" This is because prenuptial agreements, by their nature, are highly customized and tailored to the couple who is entering into it. [read post]
8 May 2014, 1:59 am
Retail banking, insurers, phone companies, utilities and the scads of outside "tech" guys charged with keeping your computers running are the worst. [read post]
7 May 2014, 12:51 pm
" The position is not part of the FDIC's external Ombuds program that serves local customers of banks taken over by the agency.Applicants must have a PhD or doctorate degree, or equivalent experience. [read post]
7 May 2014, 4:05 am
[Afro Leo is just that close to saying or wondering whether her projections influenced the figures attributed to the entertainment industry in Nigeria's latest GDP] CommentaryFrom her speech, this Leo seems to have picked out 10 points:(1) Distribution is still Nollywood's biggest problem, but piracy maintains its place;(2) Training and expertise within the industry is improving;(3) Banks are beginning to understand that Nollywood can also be a suitable customer, but… [read post]
6 May 2014, 10:24 am
Here, they retained their own distinct language, customs and culture. [read post]
6 May 2014, 4:37 am
” Banks v. [read post]
5 May 2014, 8:48 am
Schelhaas.Date of Decision: May 5, 2014Facts: The Wyoming Department of Audit, Division of Banking (Division) conducted a compliance examination of Appellant, CalCon Mutual Mortgage Corporation (CalCon), and determined that, in six separate brokering transactions, CalCon had received application fees and “yield spread premiums” exceeding those previously disclosed to its customers in violation of the Wyoming Residential Mortgage Practices Act. [read post]
3 May 2014, 8:56 am
OneWest Bank, FSB, No. 12 C 6380, 2013 WL 212926 (N.D. [read post]
2 May 2014, 8:46 am
Bader Generally speaking, the Bank Secrecy Act (“BSA”) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. [read post]
2 May 2014, 7:48 am
I imagine that these phone calls yield some customers, and potentially more credit worthy customers if the marketing truly is as broad as it seems. [read post]
2 May 2014, 4:41 am
The record supports the jury's finding that defendant knew about the fraud.The prosecution's evidence showed that [he] was repeatedly closing and opening bank accounts; victims were unable to get their money back when they contacted the banks; and in an August 28 e-mail to his employer [Kidde] indicated that he knew a customer was seeking to freeze his Wells Fargo account, asked if he should close the Wells Fargo account after receiving a wire transfer, and asked… [read post]
1 May 2014, 6:59 am
First Mariner Bank v. [read post]
30 Apr 2014, 3:40 pm
in the Name of Law – How New EU Customs Laws Create Stumbling Blocks for Intellectual Property Owners" by Christian W. [read post]
29 Apr 2014, 4:18 pm
Banks must then 'choke off' those customers’ access to financial services, shutting down their accounts....The government is compelling banks to deny service to unpopular but perfectly legal industries by threatening penalties. [read post]
29 Apr 2014, 5:30 am
The profits went right into Stalkfleet’s bank account. [read post]
28 Apr 2014, 4:14 pm
Bank are depending on fraud detection. [read post]
