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27 Dec 2013, 5:31 am
According to FFIEC, the use of social media by a financial institution to attract and interact with customers can impact a financial institution’s risk profile. [read post]
25 Dec 2013, 6:23 am
The company disclosed that hackers had recently stolen credit or debit card numbers for 40 million customers who had shopped in its stores.Joe Raedle/Getty ImagesA Target customer preparing to sign a credit card receipt at a store in Miami on Thursday. [read post]
25 Dec 2013, 6:00 am
Another case involved Bank of America (BofA), who settled a suit over “robocall” complaints. [read post]
24 Dec 2013, 8:39 am
The Attorney General’s Office is trying to get Target to agree to provide this service free for affected customers. [read post]
23 Dec 2013, 7:29 pm
, our bank accounts investigated (because FinCEN! [read post]
23 Dec 2013, 10:31 am
Target's data security breach involved 40 million customers, which may be some sort of record. [read post]
21 Dec 2013, 10:02 pm
However, the Senators also believe that meaningful investor protection includes the disclosure of whether a customer dispute was settled. [read post]
21 Dec 2013, 9:57 pm
The firewall erected by the regulators acting pursuant to Section 619 allows for customer-oriented services, such as underwriting and market-making to facilitate capital formation for clients, risk-mitigating hedging activities to permit safe and sound operations, and fund management services for customers. [read post]
21 Dec 2013, 7:37 am
., “Customer Service Manager at Acme Corp”). [read post]
20 Dec 2013, 4:08 pm
According to the Securities and Exchange Commission (SEC), Polito was sentenced to 42 months in prison for his guilty plea to allegedly defrauding PNC Bank customers between 2005 and 2011 and accessing funds in customers accounts. [read post]
20 Dec 2013, 9:08 am
One of those institutions noticed that one card shop in particular had recently alerted its loyal customers about a huge new batch of more than a million quality dumps that had been added to the online store. [read post]
20 Dec 2013, 9:08 am
One of those institutions noticed that one card shop in particular had recently alerted its loyal customers about a huge new batch of more than a million quality dumps that had been added to the online store. [read post]
20 Dec 2013, 6:57 am
Under Deutsche Bank Securities’ enhanced lending program, which involves mostly hedge fund customers, the firm apparently arranges for its London affiliate, Deutsche Bank AG London (DBL), to lend cash and securities to Deutsche Bank Securities’ customers. [read post]
19 Dec 2013, 1:04 pm
GE Capital Retail Bank f/k/a GE Money Bank, No. 02-12-00284-CV (Tex.App. -- Fort Worth, July 16, 2012) (Opinion by Chief Justice Terrie Livingston) (click docket number). [read post]
19 Dec 2013, 7:15 am
This usually arises in a situation where one party has a huge negotiating advantage over the other such as the typical credit card or bank contract where the bank establishes the contractual terms and the consumer either accepts them or rejects them. [read post]
19 Dec 2013, 7:15 am
This usually arises in a situation where one party has a huge negotiating advantage over the other such as the typical credit card or bank contract where the bank establishes the contractual terms and the consumer either accepts them or rejects them. [read post]
18 Dec 2013, 10:06 am
The giant chain is accused of using “Quantum Leap,” a computer system, to disregard when a customer had a third-party payer that could cover a prescription. [read post]
18 Dec 2013, 8:29 am
“Customers don’t have to worry, the deposits are still here, the withdrawals will still be allowed. [read post]
17 Dec 2013, 9:42 am
To compensate, banks will be required to analyze and support all excepted trading activities. [read post]
17 Dec 2013, 8:18 am
The Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
