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22 Nov 2013, 4:05 am
The Detroit News reported yesterday that CAIR-Michigan has asked the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau to look into charges that JPMorgan Chase is closing bank accounts of Muslim customers in the metropolitan Detroit area. [read post]
21 Nov 2013, 1:06 pm
” The specific language in the Financial Services Modernization Act requires bank employees to notify customers—and to give them the option to opt out—before they give out any personal information to a third party. [read post]
21 Nov 2013, 6:30 am
Develop a transitional duty job bank for employees who cannot return to their original job immediately after an injury. [read post]
20 Nov 2013, 2:22 pm
Such policies will include: staff training for appearance of red flags, procedures for dealing with red flags, certification of procedures from administrators and/or custodians dealing with investor/customer accounts. [read post]
20 Nov 2013, 4:19 am
As I stated in my article: A survey conducted by the Raddon Financial Group of customers of a large regional bank asked customers who used overdraft services where they would turn for emergency funds if they no longer had access to overdraft protection. [read post]
19 Nov 2013, 1:25 pm
When Babu was warned by a third party bank about excessive fees related to loan products, Babu told Ogbazion that he would continue the practice until the bank blocked him and “[t]hen I will just get another efin on my own and my own worst case” (an EFIN, or Electronic Filing Information Number, is assigned to firms by the IRS in order to file returns electronically and is not meant to replaced unless it has been compromised). [read post]
19 Nov 2013, 1:00 pm
Another scenario is that the bank offered a lower interest rate for a limited time (lower relative to the regular rate). [read post]
18 Nov 2013, 9:29 am
On Tuesday, its implications for finance and banking go before the Senate Banking Committee. [read post]
18 Nov 2013, 9:29 am
On Tuesday, its implications for finance and banking go before the Senate Banking Committee. [read post]
18 Nov 2013, 3:39 am
1) The personification of the bank. [read post]
17 Nov 2013, 10:00 pm
Letters of Credit ("L/Cs") have evolved over nearly three centuries of commerce into an essential tool for banks and their customers in international business transactions, financings and government contracting. [read post]
17 Nov 2013, 10:00 pm
Letters of Credit ("L/Cs") have evolved over nearly three centuries of commerce into an essential tool for banks and their customers in international business transactions, financings and government contracting. [read post]
16 Nov 2013, 10:05 pm
Morel – Lawsuit Over Haiti Photos Taken From Twitter/Twitpic Goes to Trial http://ow.ly/2BqMwz European Data Protection Authorities investigate bank data security http://ow.ly/2BqEFs Sanitizing Bitcoin: This Company Wants To Track ‘Clean’ Bitcoin Accounts http://ow.ly/2BqEFt Hack of MacRumors forums exposes password data for 860,000 users Ediscovery and DataProtection Daily is out! [read post]
15 Nov 2013, 7:17 am
Barclays Bank PLC and Deutsche Bank PLC, Court of Appeal (Civil Division), EWCA Civ 1372, Nov. 8, 2013.LIBOR. [read post]
13 Nov 2013, 8:05 pm
Earlier on “know your customer” here and on FATCA here. [read post]
13 Nov 2013, 12:55 pm
HM Revenue & Customs has appointed a new general counsel. [read post]
11 Nov 2013, 1:03 pm
The law of the Roman Catholic church before reformation, the law of the monarchs, the law of the duke, the customs of the country, the customs of the peculiar place, and the customs of particular ethnic groups within the place. [read post]
11 Nov 2013, 12:37 pm
At these meetings, company representatives regularly exchanged competitively sensitive information, including information on planned gross price increases, negotiations with particular customers and a variety of non-public sales data – including sales structures and costs and terms of payment to customers. [read post]
LexisNexis v. Crockett -- Sixth Circuit Performs A Gateway Analysis In Class Arbitration Controversy
11 Nov 2013, 12:14 pm
JPMorgan Chase Bank, N.A., Case No. 12-4222 (June 11, 2013). [read post]
11 Nov 2013, 12:14 pm
JPMorgan Chase Bank, N.A., Case No. 12-4222 (June 11, 2013). [read post]
