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16 Mar 2014, 12:06 pm
JPMorgan Chase Bank NA. [read post]
15 Mar 2014, 3:40 pm
The suit named MtGox, its affiliates, and its two major shareholders, Mark Karpeles and Jed McCaleb, as well as Japan's second largest bank, Mizuho Bank, where MtGox kept an account. [read post]
14 Mar 2014, 2:00 pm
*Complaints by a banker that her co-workers were too aggressive in trying to sell the bank's products to customers. [read post]
14 Mar 2014, 5:54 am
Read on to find out how to build a strong online presence without breaking the bank. [read post]
13 Mar 2014, 4:00 am
The CFTC’s recommendations are consistent with the requirements and guidelines issued by the FTC in its “Safeguards Rule” and by the federal banking regulators in the “Interagency Guidelines Establishing Standards for Safeguarding Customer Information” (although the FTC recently announced plans to review and solicit comments on the Safeguards Rule, suggesting that changes to the Rule may be forthcoming). [read post]
12 Mar 2014, 5:31 pm
A POD account is a bank account or a brokerage account that has a beneficiary. [read post]
12 Mar 2014, 9:41 am
Aereo uses a series of tiny antennas, one per customer, to capture over-the-air broadcast television and stream it to users. [read post]
12 Mar 2014, 8:57 am
Norges Bank ensures that no investment is made in government bonds, while the Council on Ethics is required to identify companies that may be selling weapons to the states in question. [read post]
10 Mar 2014, 9:01 pm
Gox has filed for bankruptcy protection in a U.S. court to stop U.S. customers from trying to seize cash that it has on deposit in U.S. bank accounts. [read post]
10 Mar 2014, 6:17 pm
” When a customer pays the bakery with bitcoins, those bitcoins certainly now become part of the bank’s collateral. [read post]
10 Mar 2014, 10:35 am
Rose, the issue is whether customers of a national bank may sue in state court to enforce the banks’ legal duties under the federal Truth in Savings Act, even though Congress has taken away their right to sue in federal court. [read post]
10 Mar 2014, 9:13 am
Moore confirmed that after receiving a police report of fraud, Chase would normally transfer the money back to the customer's account, but this did not happen here because the bank suspected Carter might have authorized Ms. [read post]
9 Mar 2014, 1:12 pm
Employers considering skinny plans and the brokers, third party administrators (TPAs), insurers and consultants recommending the use of these arrangements alone or as part of a broader health plan design should seek qualified legal advice for help with structuring and implementing these arrangements to avoid potential traps and missteps that could trigger unanticipated benefits, costs and/or tax consequences. [read post]
9 Mar 2014, 11:34 am
Other patent applications we noticed include a system for identifying phishing websites that steal customer information across the World Wide Web, as well as a personal budgeting manager for financial accounts. [read post]
8 Mar 2014, 5:19 am
Wells Fargo Bank, N.A., Case No. 8:11-CV-2826 (M.D. [read post]
8 Mar 2014, 4:09 am
Thankfully, banks are spelling this out for potential claimants now. [read post]
7 Mar 2014, 3:22 pm
Consequently, the SEC has fined the banking giant $196 million. [read post]
7 Mar 2014, 1:58 am
Wells Fargo Bank, 2014 U.S. [read post]
6 Mar 2014, 9:06 pm
Treasury Anti-Money Laundering guidelinesBSA: Bank Secrecy ActKYC: Know Your Customer (info for AML and sanctions-checking)MSB: Money Service BusinessOFAC: U.S. [read post]
6 Mar 2014, 10:32 am
Gox's bank refusing to process wire transfers after its repeated requests that Mt. [read post]
