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27 Feb 2012, 5:09 am
Secrecy laws are often commercial in scope and used to protect corporate and banking data. [read post]
19 Jan 2016, 4:38 am
After all you can never delegate the responsibly to protect customer information from cyber-attack. [read post]
24 Aug 2012, 7:58 am
Specifically, the following information is now prohibited (with some exceptions): • Minor Children’s full names – only initials should be used • Dates of birth – only the year should be used • Social Security numbers • Bank account numbers • Credit/debit card numbers • Charge account numbers • Driver’s license numbers • Passport numbers • Taxpayer ID numbers • Employee ID numbers • Phone numbers … [read post]
11 Dec 2007, 2:57 am
The owners and managers of apartment complexes, senior residents, hospitals, shopping malls, parking lots, banks, restaurants, cafes, grocery stores, motels, hotels, office buildings, and other privately and publicly owned premises are supposed to ensure that proper safety precautions are in place to prevent visitors, patrons, customers, or residents from getting hurt while on their premise. [read post]
9 Jul 2015, 9:41 pm
Day 39 of the 90 Days of Awesome is in the bank! [read post]
8 Jun 2007, 3:54 pm
"This is a significant win for MasterCard and its customers," said Noah J. [read post]
2 May 2018, 2:00 pm
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
29 Jun 2012, 9:32 am
Credit card skimmers can be placed in areas where customers normally scan their cards, such as gas pumps, or carried in thieves’ pockets, who swipe the cards of unknowing victims. [read post]
3 Dec 2013, 7:38 am
The absence of monitoring or other controls raises serious concerns about the broker-dealers’ ability to prevent the misuse of the information in firm and customer trading. [read post]
26 Jun 2008, 10:19 am
Who you can best help (what customers do you enjoy working with?) [read post]
30 May 2012, 7:49 am
Indeed, in certain emergency situations, brokerages can cash out customers’ stocks with little or no notice to protect themselves. [read post]
9 Mar 2007, 6:19 am
In an unknown number of other cases, third parties such as telephone companies, banks and Internet providers responded to national security letters with detailed personal information about customers that the letters do not permit to be released. [read post]
1 Jul 2010, 11:58 am
Mortenson allegedly used the inflated accounts receivable to borrow money under the company’s bank line of credit. [read post]
9 Jun 2011, 6:44 am
Do not ignore notices from your bank or lending company, as your lender may be able to help lower your payments. [read post]
24 Oct 2008, 11:25 am
At any point in time we have funds in our operating accounts and customer accounts that are with third party financial institutions. [read post]
25 Sep 2010, 1:56 pm
Meanwhile, the rest of the US banks continue to annoy their customers and encourage us to leave our cards at home. [read post]
9 Nov 2011, 6:38 am
Wyatt points out, the commission wrested such a promise from Citigroup when the company agreed last month to pay $285 million to settle civil charges that it had defrauded customers during the housing bubble. [read post]
27 Apr 2016, 8:56 am
That's what Motherboard reported Tuesday about Lifeboat, a service that provides custom multiplayer environments to gamers who use the Minecraft mobile app. [read post]
14 Nov 2016, 7:29 am
” His remarks appeared to be directed at institutions that have not permitted their customers to use third-party financial aggregators that allow consumers to compile their financial information from multiple banks in one digital setting. [read post]
5 Mar 2017, 4:00 am
Bevis Investors allege that they purchased CDs issued by Stanford International Bank (“SIB”). [read post]
