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26 Feb 2013, 9:39 am
The banking industry says it is simply serving customers who have authorized the lenders to withdraw money from their accounts, but the FDIC and the CFPB are taking a close look, by examining banks’ roles in the online loans. [read post]
25 Feb 2013, 1:43 pm
Written by: Jay Gould and Michael Wu On February 21, 2013, the Staff of the Securities and Exchange Commission (the “Staff” and the “SEC,” respectively) published its 2013 priorities for the National Examination Program (“NEP”) in order to provide registrants with the opportunity to bring their organizations into compliance with the areas that are perceived by the Staff to have heightened risk. [read post]
25 Feb 2013, 8:11 am
On February 19, the FSA published a final notice announcing that it had fined Lloyds Banking Group (LBG) a total of £4,315,000 for failing to make payment protection insurance (PPI) redress payments promptly. [read post]
25 Feb 2013, 7:19 am
In a new paper with Susan Payne Carter and Marieke Bos, "The Pawn Industry and Its Customers: The United States and Europe,"we document important facts about the pawn business. [read post]
23 Feb 2013, 5:00 pm
HTC America has customized the software on these devices in order to differentiate itself from competitors and to comply with the requirements of mobile network operators. [read post]
21 Feb 2013, 1:28 pm
But if there is any difference in the demographic makeup of the dealers’ customers, a regression analysis performed at the assignee level will reflect a false “disparate impact,” purely as a result of the accident of the nature of each dealer’s customer mix. [read post]
21 Feb 2013, 11:00 am
It makes the log in process easier for the user, they don't have to remember additional passwords, and simply click a link to use their social media account to log in.Apparently the banks and brokerage firms are considering using social media logins for their customers - giving their customers faster and easier access to their account information. [read post]
21 Feb 2013, 7:25 am
Trucking Cases and Punitive Damages Trucking Accidents Scranton and NEPA DLP handles many trucking cases and the issues arise whether claims can be made for reckless and punitive conduct. we have 13 lawyers who handle all personal injury/trucking/auto cases like this in Northeast PA. here’s a recnet case where punitive damages are explained. [read post]
20 Feb 2013, 3:15 pm
In rejecting this analysis as the basis for adoption of zoning regulations the Court held: "It is clear from the memorandum of the deputy town attorney that section 302 (K) was directed at the perceived social evil of check-cashing services, which were thought to exploit the younger and lower income people who are their main customers. [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
20 Feb 2013, 6:00 am
Some of the non-profits that often utilize volunteers paid by their employers include the American Red Cross, Salvation Army, Goodwill, Habitat for Humanity, American Heart Association, YMCA, local food banks, and thrift stores of other charitable organizations. [read post]
19 Feb 2013, 8:19 pm
Sales taxes collected from customers don’t belong to you. [read post]
19 Feb 2013, 2:38 pm
[W]ithout the bailout of LTCM [Long-term Capital Management hedge fund] by national bank regulatory authorities, many banks and reinsurers might have collapsed as well." [read post]
18 Feb 2013, 3:19 pm
For many that means banks are closed and, more importantly, work is closed. [read post]
18 Feb 2013, 12:57 pm
Initially, the Court expressed some concern about the breadth definition of the class, based upon the business’ pursuit of recovery for personal banking customers who it could not represent. [read post]
17 Feb 2013, 12:50 pm
This will benefit retail customers and ultimately also taxpayers. [read post]
16 Feb 2013, 11:37 pm
Although some surveys of privacy law suggest otherwise, privacy requirements do in fact exist in the Kingdom of Saudi Arabia (KSA)and are very relevant to companies operating there or seeking to provide services to customers in KSA. [read post]
16 Feb 2013, 2:39 pm
That’s what Carnival is banking on. [read post]
15 Feb 2013, 9:59 am
Under the new rules, merchants will be able to charge an extra fee to customers who use Visa or MasterCard branded credit cards, may offer discounts at the point of sale to customers who do not pay with MasterCard or Visa. [read post]
15 Feb 2013, 9:59 am
Under the new rules, merchants will be able to charge an extra fee to customers who use Visa or MasterCard branded credit cards, may offer discounts at the point of sale to customers who do not pay with MasterCard or Visa. [read post]
