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8 Jan 2013, 4:57 am
Over the years, the Financial Crimes Enforcement Network (FinCEN) has required banks, brokers, and other financial entities to officially report suspicious activities of its customers. [read post]
8 Jan 2013, 4:57 am
Over the years, the Financial Crimes Enforcement Network (FinCEN) has required banks, brokers, and other financial entities to officially report suspicious activities of its customers. [read post]
4 Jan 2013, 12:00 am
Possibly the most important action during a DDoS event, as identified by the Comptroller of the Currency, is “timely and accurate communication to...customers regarding Web site problems, risks to customers, precautions customers can take, and alternate delivery channels that will meet their banking needs. [read post]
3 Jan 2013, 12:58 pm
Of the settlement fund, fully $150 million is dedicated to paying restitution to customers who bought “add-on” credit card services that were deceptively marketed. [read post]
3 Jan 2013, 12:46 pm
$50K Settlement Shows Small Breach Reports Carry Enforcement Risk Properly encrypt and protected electronic protected health information (ePHI) on laptops and in other mediums! [read post]
3 Jan 2013, 8:40 am
The more the licensee has to spend on things such as marketing, selling and customer support, the less valuable the IPR will be to it. [read post]
31 Dec 2012, 10:16 pm
Koplow Law Firm moved its principal office location to the Chase Bank Tower in downtown Phoenix, Arizona. [read post]
31 Dec 2012, 8:30 am
Many companies (and their lawyers) bank on the fact that most users do not read the terms of service. [read post]
28 Dec 2012, 12:04 pm
The new focus on traditional food-ways provided many folks with a way to feed their families, their bank accounts and their creativity. [read post]
28 Dec 2012, 10:00 am
Intellectual Honesty compels us to ask a question Intellectual honesty means a lot to me. [read post]
27 Dec 2012, 1:25 pm
It will also allow the participating merchants to control the in-product advertising to customers. [read post]
27 Dec 2012, 3:00 am
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
26 Dec 2012, 1:27 pm
The Federal law only applies to store issued and bank issued cards and to gift cards that are freely given away as a promotion. [read post]
26 Dec 2012, 9:04 am
But the courts also recognize that businesses have an interest in the accuracy of certain customer-supplied information. [read post]
24 Dec 2012, 6:30 am
The SEC charged Eli Lilly and Company with violations of the Foreign Corrupt Practices Act (FCPA) for improper payments its subsidiaries made to foreign government officials to win millions of dollars of business in Russia, Brazil, China, and Poland.The SEC alleges that the Indianapolis-based pharmaceutical company’s subsidiary in Russia used offshore “marketing agreements” to pay millions of dollars to third parties chosen by government customers or distributors,… [read post]
22 Dec 2012, 1:46 pm
The "customers" are the enemy. [read post]
21 Dec 2012, 3:36 pm
The Office of the Comptroller of the Currency (OCC) issued an alert today warning banks of a recent spate of distributed denial of service (DDoS) attacks directed at several U.S. banks, and reiterating its expectation that banks have risk management programs in place to identity and mitigate the “new and evolving threats” to online customer accounts. [read post]
21 Dec 2012, 11:08 am
The indictment alleged that he directed Mousa Khouli to wire $20,000 to Ayman Ramadan’s bank account. [read post]
21 Dec 2012, 9:11 am
These pop-up windows are customized for each financial institution’s website and are designed to spoof the appearance of the legitimate login page. [read post]
21 Dec 2012, 5:58 am
Everything syncs with a couple of clicks, similar to how law firms sync QuickBooks with their bank account. [read post]
