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13 Oct 2009, 1:55 am
In other words, the law does not restrict calls that try to win back customers or sell existing customers other products or services. [read post]
11 Aug 2008, 9:20 pm
Edwards & Sons, Inc., Piper Jaffray , SunTrust Capital Markets , and Bank of America Securities as well as Morgan Stanley, JP Morgan and Wachovia Securities. [read post]
15 Sep 2017, 9:04 am
Instead, Holt misappropriated their funds by depositing customer checks into a bank account he controlled and used these funds to pay for personal and business expenses. [read post]
11 Apr 2017, 1:20 pm
However, once the customer loaded funds onto the cards, they found they were blocked from accessing the money. [read post]
20 May 2019, 10:58 am
After coming to a sales agreement the man packed and shipped the bottles to the buyer from his facility in Glen Burnie, and then accepted payment via check or wire transfer to his bank account. [read post]
12 Aug 2021, 1:51 pm
BitMEX also violated CFTC regulations as they did not establish a Customer Information Program or CIP, Know-Your-Customer (KYC), and an effective anti-money laundering program. [read post]
14 Nov 2018, 9:56 am
The complaint also alleges that Harrington lied to his firm when he mischaracterized the purpose of payments received into his bank accounts. [read post]
25 May 2016, 7:09 am
Disclose how consumers can contact Venmo customer service and have a customer service solution available to consumers at reasonable hours. [read post]
11 Apr 2017, 1:20 pm
However, once the customer loaded funds onto the cards, they found they were blocked from accessing the money. [read post]
25 May 2016, 7:09 am
Disclose how consumers can contact Venmo customer service and have a customer service solution available to consumers at reasonable hours. [read post]
24 Jun 2010, 9:02 am
When TJX Companies in 2007 and Heartland Payment Systems in 2009 announced that their systems had been breached, leaving millions of consumers vulnerable to hackers with access to their names and card numbers, thousands of financial institutions across the country scrambled to replace their customers’ bank cards in an effort to protect them from further fraud. [read post]
31 Aug 2012, 2:10 am
Briefs and other papers for these cases may be found at TTABVUE via the links provided.September 5, 2012 - 11 AM: City National Bank v. [read post]
31 Jan 2019, 1:12 pm
OCIE notes that, under the Bank Secrecy Act, anti-money laundering policies must feature policies and procedures reasonably tailored to confirm customer identities, carry out customer due diligence, and examine clients for suspicious activity. [read post]
3 Aug 2011, 7:56 am
” Automatic charges: Customers who didn’t notice the “yes” box or who didn’t read the fine print ended up with a debit card that automatically connected to their bank account and charged them $54.95. [read post]
14 Aug 2008, 9:04 pm
Among the other firms being investigated for inappropriate sales of auction-rate securities are the following: Goldman Sachs, Bank of America, RBC, Wachovia/A.G. [read post]
25 Jan 2012, 3:27 am
" The Los Angeles Times adds that although the 1996 law specifically gave customers the right to sue any firm in violation, the Supreme Court "ruled Tuesday that credit repair companies could block such lawsuits and instead force disgruntled customers into binding arbitration if they had agreed to such a provision in the fine print of their agreements. [read post]
20 Sep 2018, 8:00 am
A number of banking organizations supported the bill’s passage from committee, “so that Congress can take a step forward in enacting comprehensive data breach legislation … for all entities that acquire and use sensitive personal and financial information. [read post]
29 Feb 2012, 10:23 am
It is placed over the machine and can extract bank account, credit card number and PIN information to use in order to attempt to steal a person's identity. [read post]
21 May 2008, 8:15 am
The tools are getting more sophisticated, the data sizes are growing exponentially, and companies don't want to break the bank nor wait for Godot to deliver results. [read post]
7 Dec 2011, 4:14 pm
The key changes proposed include: Rather than applying to specific transactions, the PCMLTF obligations will now apply to the entirety of the business relationship between the reporting entity and its customer. [read post]
