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4 Apr 2014, 1:42 am
People who don't know about this will look at Apple's presentation and will be in awe of this incredible example of American inventiveness -- when in reality a small Swedish company had made slide-to-unlock available to customers before the iPhone and before Apple filed its patent. [read post]
3 Apr 2014, 10:24 am
Netspend charges $15 per overdraft and offers this service only to their direct deposit customers. [read post]
3 Apr 2014, 9:30 am
Poppi Metaxas, 60, Hillsborough, California, the former chief executive officer and president of Gateway Bank FSB, with bank fraud, bank fraud conspiracy, and perjury. [read post]
2 Apr 2014, 9:57 am
” This Week in Target produces a surprise — banks suing not just Target but also its security assessor. [read post]
2 Apr 2014, 5:23 am
[However, allegedly as a result of FATCA, European banks such as Deutsche Bank, Commerzbank, HSBC, and Credit Suisse have been closing brokerage accounts for all US customers since early 2011 citing "onerous" US regulations, which FATCA will make more complex when it goes into effect in 2013.[14][15] [read post]
1 Apr 2014, 6:15 pm
The language is meant as a shield to eliminate the possibility that the vendor unintentionally created an agency relationship with its customers, but here the plaintiffs try to turn it into a sword. [read post]
1 Apr 2014, 2:19 pm
RRNs are also extensively used for identification in banking and online services, but such use has been under criticism after several massive security breaches of banks and online service providers. [read post]
1 Apr 2014, 7:48 am
Dalton, Jr. to three years and six months in federal prison for bank fraud. [read post]
31 Mar 2014, 1:31 pm
Swiss banking giant UBS began to do this in April, 2009. [read post]
31 Mar 2014, 12:38 pm
CLS Bank, a case about the eligibility of computer-implemented inventions. [read post]
31 Mar 2014, 3:16 am
RBC Bank (RBC)... [read post]
31 Mar 2014, 1:43 am
R (Eastenders Cash and Carry plc & Ors) v Commissioners for Her Majesty’s Revenue and Customs, heard 27 – 28 November 2013.. [read post]
31 Mar 2014, 1:33 am
CLS Bank, with a decision expected in the summer. [read post]
30 Mar 2014, 9:50 pm
A good risk culture has often been identified as a prerequisite for improving risk management in regulated banks, and some regulators have recently called for improvements in the risk culture of banks, especially the large financial institutions considered Systemically Important Banks (SIBs). [read post]
29 Mar 2014, 3:42 pm
The Court entered a grant-and-hold in Gentry, awaiting Discover Bank. [read post]
28 Mar 2014, 3:20 pm
” Credit Karma made the following statements to consumers: We secure your information with bank-level VeriSignTM certified 128-bit SSL encryption. [read post]
27 Mar 2014, 3:31 pm
This means that payday loans generally are not used by customers as short-term "stopgap" loans to keep them out of a cycle of debt. [read post]
27 Mar 2014, 4:02 am
[D]espite any government protestation, a subpoena served on a third party, such as a bank, compels that entity to look within a record set for the particular documents sought. [read post]
27 Mar 2014, 1:29 am
This is my second post on recent decisions in computer search and seizure law by Magistrate Judge John Facciola of the federal court in the District of Columbia. [read post]
26 Mar 2014, 5:18 am
A salesperson uses her personal email account for work (as is very common), then quits but doesn’t say it to customers, and asks for payment to another bank account. [read post]
