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6 Mar 2014, 7:28 am
That court also held that waivers by the bank’s customers of the right to a jury trial were ambiguous, and therefore ineffective, because the bank did not provide conspicuous notice. [read post]
6 Mar 2014, 6:04 am
Finally, the possible liability for an “incidental facilitator” – such as a firearms dealer who knows that some customers will use their purchases for crime – is noted but not resolved. [read post]
5 Mar 2014, 4:23 pm
The data brokers do not disclose the owner of the plates, they point out, though customers such as banks, insurers, and private investigators have ready access to that information. [read post]
5 Mar 2014, 4:05 am
All of this can be confusing for customers and companies alike–many observers expect that the market will consolidate into a smaller number of providers and technologies. [read post]
4 Mar 2014, 11:52 am
It contains fairly elaborate provisions to protect whistleblowers, who might face employer retaliation for reporting corporate misconduct such as mail or wire fraud, bank fraud or securities or commodities fraud or fraud affecting stock prices. [read post]
4 Mar 2014, 9:50 am
Imagine a normal bank where such a thing had happened, the cops would be immediately notified and probably a large international law enforcement operation would ensue. [read post]
4 Mar 2014, 6:14 am
Some of these stock transactions were made through foreign banks that are considered shelters for banks who strive to maintain level of secrecy about such transactions, with little or no knowledge of the actual customers. [read post]
3 Mar 2014, 2:30 pm
The warning, made Friday by First American Bank, comes amid the high-profile hack on the corporate network of Target that led to the compromise of credit card data for 40 million customers. [read post]
3 Mar 2014, 2:00 pm
CLS Bank. [read post]
3 Mar 2014, 9:11 am
The PIRG reports that the CFPB received an average of 2,000 customer complaints about debt collection each month since July 2013. [read post]
3 Mar 2014, 7:54 am
Whatever one says about the virtues of the Post Office, convenience, customer service, and speedy service are not typically described as the Post Office’s defining characteristics. [read post]
3 Mar 2014, 6:09 am
Here are the leading legal headlines from Wise Law on Twitter for Monday March 3, 2014:BMO customer's account emptied of $87K as bank falls for scam - British Columbia - CBC NewsDevastated Ikea monkey owner ends battle to get pet back from animal ...11 Dead in Suicide Attack on Court in Pakistan’s Capital Former boss of Canadian eavesdropping agency defends activitiesUnpaid internships appear to be on the rise as Canada’s laws just a… [read post]
28 Feb 2014, 9:46 am
The second case was brought against JP Morgan Chase Bank by its bank tellers. [read post]
27 Feb 2014, 9:59 am
For small banks and their customers, not so much. [read post]
27 Feb 2014, 8:01 am
Cold callers must get your written approval before taking money directly from your bank accounts. [read post]
27 Feb 2014, 6:00 am
A Mizrahi Bank customer pled guilty to filing a false tax return in connection with an undisclosed offshore Israeli bank account, in violation of IRC Section 7206(1). [read post]
26 Feb 2014, 5:39 pm
It examines, in particular, ongoing roadblocks erected by the Swiss Government to block bank disclosure of the names of former U.S. customers with undeclared Swiss accounts. [read post]
26 Feb 2014, 9:53 am
This is because private producers are accountable to customers who care about the quality of the end product, and because they have the flexibility to change how they do things in response to problems they may encounter. [read post]
24 Feb 2014, 9:01 pm
In January 2014, U.S. government agents arrested Charlie Shrem, the CEO of Bitcoin exchange BitInstant, charging him with laundering money for customers of the online drug bazaar Silk Road, which has been shut down. [read post]
24 Feb 2014, 3:18 pm
That's great customer service.What isn't great customer service is when a bank freezes transactions that shouldn't be frozen after specific instructions from the customer himself.Jeff regularly flings himself out of perfectly good airplanes for fun. [read post]
