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27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 10:20 am
” At the present, the CFPB currently oversees student loan servicing at the country's larger banks. [read post]
27 Mar 2013, 8:31 am
Promoters of the scheme tell customers that the federal government maintains “secret” accounts of money for its citizens. [read post]
26 Mar 2013, 11:00 pm
In UBS, the court held that a customer of a FINRA firm is anyone "not a broker or dealer, who purchases commodities or services from a FINRA member in the course of the member's business activities," including "investment banking and the securities business." [read post]
26 Mar 2013, 7:58 am
The Commission has indicated that it is considering both potential concerted and unilateral theories of harm (i.e., potential collusion among competing investment banks or collective dominance). [read post]
25 Mar 2013, 9:01 pm
Nakamoto wanted people to be able to exchange money securely without the need for a third party, such as a bank or an intermediary like PayPal. [read post]
25 Mar 2013, 12:17 pm
Banks may not give out information about customer accounts, at least, officially. [read post]
22 Mar 2013, 1:11 pm
One example is the use of neural networks in deciding whether or not a bank should provide a loan to an individual: the computer may be better than agents at picking which customers would default. [read post]
22 Mar 2013, 7:29 am
The workers' case turns on the assistant bank managers' job duties and whether they assumed managerial duties as the bank contends, or whether they consistently performed the uniform work of lower-level employees, such as opening customer bank accounts and handling customer service, which would mean they were entitled to overtime pay. [read post]
20 Mar 2013, 4:30 pm
He caused extensive damage to Citibank and great inconvenience to its customers. [read post]
19 Mar 2013, 12:05 pm
Ultimately, DirecTV worked with BAI and its bank to work out a loan compromise, and took over the BAI’s assets in a foreclosure sale. [read post]
19 Mar 2013, 9:54 am
Money Services Businesses (MSBs) must register with the federal government, collect information about their customers, and take steps to combat money laundering by their customers. [read post]
18 Mar 2013, 10:14 am
New York courts do not view factors such as fact that a foreign corporation has customers in New York, or that it makes deliveries into the state from its out-of-state factory, to be controlling. [read post]
18 Mar 2013, 6:52 am
Issaquah Community Bank, 2007 WL 2871981 (W.D.Wash. [read post]
18 Mar 2013, 4:20 am
This topic is analogous to people with different credit scores wanting the same interest rate from a bank. [read post]
18 Mar 2013, 1:07 am
We see it drive the creative processes used by entertainment companies to construct the perfect television series based on their customer’s specific preferences. [read post]
16 Mar 2013, 10:58 am
Common carriage principles: should serve all customers, carry all traffic, and discriminate against neither, regardless of identity of the customer or the content of the traffic. [read post]
15 Mar 2013, 6:06 pm
Now, a new frightening message is active when I call the customer service number, (800) 220-7898. [read post]
15 Mar 2013, 5:46 pm
Section 509 defines a financial institution to mean any institution the business of which is engaging in financial activities as described in Section 4(k) of the Bank Holding Company Act, which includes, in addition to banks, securities underwriting, dealing and market making, as well as providing financial, investment or economic advisory services and advising an investment company. [read post]
