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14 Feb 2013, 8:11 am
With the advent of the Internet, and the development of new business models, companies increasingly hold large amounts of personal data about their employees and their customers. [read post]
12 Feb 2013, 1:09 pm
Italy joined the U.S. with a groups of other countries in a Joint Statement announcing that Italy will enter into and use the reciprocal agreement with the United States to implement FATCA and enact a system of reciprocal automatic exchange of information pursuant to which: - Italian banks and financial institutions will provide the US tax administration with information about Italian banking and financial accounts held by U.S. customers with Italian banks in… [read post]
11 Feb 2013, 8:50 am
The bakery’s letter to its customers stressed that it did not store card data on its computer systems, but the malware allowed an unauthorized person to gather card data as the cards were swiped. [read post]
11 Feb 2013, 7:05 am
Drafting uncertainty: the current definition of “core services” is very unclear and the proposed transitional provisions create uncertainty as to the enforceability of existing arrangements between banks and customers. [read post]
11 Feb 2013, 2:54 am
Still waiting for an orc raid on Stormwind’s Bank It feels like 2007 all over again. [read post]
11 Feb 2013, 12:45 am
The embarrassingly colorful emails seem to suggest that the rating agency consciously issued unjustifiably high ratings for CDOs to please its customers and to avoid losing market share to rival rating agencies. [read post]
10 Feb 2013, 10:03 am
(Pix Source HERE)This Blog Essay site devotes every February to a series of integrated but short essays on a single theme. [read post]
9 Feb 2013, 5:21 pm
In a previous post, this blog explained what “force-placed” insurance is and how insurance companies and banks use it to charge consumers high rates, usually for a car or a home. [read post]
9 Feb 2013, 1:01 pm
We receive more and more calls from potential clients in the banking industry, and especially from Well Fargo Bank, who believe that they are being mistreated, discriminated and disciplined because of their age. [read post]
8 Feb 2013, 2:55 am
You probably should be aware of a growing trend among the banking industry — to place language in their contracts that prevent customers from suing the banks in court. [read post]
7 Feb 2013, 5:20 am
For example, fraud may be alleged where a customer presents you with false bank statements, or a fraudulent letter of credit, making you believe that the customer is financially strong when in fact he has no resources and no intention of paying you, and he gets you to ship goods to him based on his false representations. [read post]
5 Feb 2013, 4:15 am
Starbucks operates as a non-banking firm performing an essential banking function – the storage of money for consumers to later use. [read post]
5 Feb 2013, 3:38 am
’ A spokesman for Lloyds Banking Group said: ‘We do not comment on individual customers. [read post]
4 Feb 2013, 9:18 am
Historically, banks were the main type of financial institutions to be the focus of FFIEC supervisory guidance; however, the Dodd-Frank Act expanded the membership of the FFIEC to include not only the federal banking agencies and the NCUA, but also the CFPB. [read post]
4 Feb 2013, 8:30 am
The briefings will cover three practice areas – securities, banking and energy – and will appear in WestlawNext as part of its new Practitioner Insights feature. [read post]
4 Feb 2013, 6:00 am
COVERED FFIS Depository institution: precondition is accepting deposits in the ordinary course of its business with customers; in addition, the entity must regularly engage in one or more of the banking or financing activities enumerated in the Regulations; thus, finance companies that do not fund operations through deposits are excluded. [read post]
1 Feb 2013, 10:23 am
The use of Apple’s share performance as a benchmark was just an element in a scheme by investment banks to parlay the public’s excitement over Apple into a huge payday for the banks. [read post]
1 Feb 2013, 6:50 am
It is my understanding that tellers and bank managers may be receiving bonuses or other perks for identifying customers who could be sold an annuity. [read post]
1 Feb 2013, 6:50 am
It is my understanding that tellers and bank managers may be receiving bonuses or other perks for identifying customers who could be sold an annuity. [read post]
1 Feb 2013, 6:50 am
It is my understanding that tellers and bank managers may be receiving bonuses or other perks for identifying customers who could be sold an annuity. [read post]
