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24 May 2022, 10:54 am by Michael Lowe
Many FIF schemes involve the compromise of customers’ accounts or personal identifying information (PII); when identities are stolen, both the financial institution and customers are considered victims. [read post]
31 Mar 2016, 11:18 am by Dennis Kennedy
Now that cyber attacks as a source of data breaches are becoming routine in and out of healthcare, each breach represents not just a monetary loss to providers and payers but also a loss of faith by customers and patients in the healthcare industry. [read post]
6 Jun 2018, 3:00 am by Biglaw Investor
Education Loan Finance – 2.69%+ Education Loan Finance (ELFI) is backed by SouthEast Bank, an institutional bank in Tennessee. [read post]
18 Jul 2010, 3:11 am by Mandelman
The additional terms were not designed to make life easier for the customer. [read post]
17 Feb 2016, 9:58 am by Robert Chesney
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
8 Nov 2013, 5:38 am
His product had been misrepresented and customers could easily been deceived as to the nature and origin of the product they were buying. [read post]
7 Oct 2024, 10:27 pm by Eleonora Rosati
These misleading letters included a "total due" amount, a payment deadline and bank details. [read post]
1 Dec 2014, 1:04 pm by Ron Friedmann
 I start with background on Radiant, then consider ways to create value, discuss custom versus commercial software, describe Radiant’s custom-built software, and conclude with some comments and questions. [read post]
4 Apr 2014, 10:43 pm by Florian Mueller
The net effect of this would have hurt Apple's customers and its most loyal fans, too. [read post]
12 Feb 2019, 2:13 pm
(…) “Regular monitoring by suppliers of one another’s prices or customers can indicate that the terms offered to customers are relatively transparent. [read post]
12 Nov 2012, 10:40 pm by Alex Duperouzel
Thailand: Thailand has taken steps towards improving its AML/CFT regime, including by issuing customer due diligence regulations. [read post]
19 Jan 2017, 4:18 am
Inquiries include: A  city facing a budget crisis if federal funding to Sanctuary Cities is withdrawn;  A bank reading contradictory indicators on economic policy under the next administration;  A pharmaceutical group preparing to navigate a new legislative and regulatory environment. [read post]
20 Oct 2013, 7:24 am
As implemented in this store, customers entered through a turnstile. [read post]
20 May 2021, 9:34 am by sklemp
Parents also can choose to pay via iPayOnline, a third-party payment option, which sources payments from the parent's bank accounts. [read post]
22 Jan 2019, 1:27 am
In other words, many potential customers find the brand attractive but are put off by its price. [read post]
17 Feb 2014, 11:08 am by Bradford Ham
Specifically, an office of the Department of the Treasury has released a memo giving guidance to banks that want to provide services to marijuana-related businesses. [read post]
21 Feb 2010, 5:16 pm by John Watts & M. Stan Herring
Also, if you pay with a check or automatic bank draft, the agency now has your bank information and has the ability, even though it's not legal without a court order, to empty your bank account [read post]
15 Dec 2015, 11:35 am by John G. Papianou
”  The Court of Appeal reasoned that because the California Supreme Court in Discover Bank v. [read post]
11 Jun 2019, 1:01 am by rhapsodyinbooks
Representatives of the Bank of California, based in San Francisco, achieved dominance over the Comstock. [read post]