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4 Sep 2012, 12:37 pm
Prosecutors have been quoted as saying they bank on the fact that suspects use their phones to plan their crimes, document them or are panicking in the aftermath. [read post]
4 Sep 2012, 9:33 am
Co. that losses resulting from the theft of customers’ banking information from a retailer’s computer system are covered under a commercial crime policy’s computer fraud endorsement. [read post]
4 Sep 2012, 8:31 am
They are your customers. [read post]
4 Sep 2012, 7:13 am
Speaking of class actions, the apocryphal story of a bank deducting a penny a month is often cited as the perfect case for class treatment, yet this one involving a local "fashionista" lawyer and Forever 21 comes pretty close:A fashionista lawyer who returned black denim shorts to Forever 21 but received a penny less than what she paid is suing the retailer on behalf of fellow customers who "number in the thousands, spread over several states. [read post]
3 Sep 2012, 11:07 am
As it applies to the mechanics of the bank-customer relationship in the opening of accounts, Beal Bank does not require a bank to explain the legal ramifications of the various account options. [read post]
3 Sep 2012, 11:03 am
If the law does go into effect, then the second strategy would be to reach out to FIBA’s own members to educate them so they can share the correct information with their customers. [read post]
3 Sep 2012, 7:02 am
* The lone ex-Dewey partner who was sued by Citibank for defaulting on his capital loan is fighting back, claiming that he was “fraudulently induced” into signing up for the plan even though the bank knew that the S.S. [read post]
3 Sep 2012, 7:02 am
* The lone ex-Dewey partner who was sued by Citibank for defaulting on his capital loan is fighting back, claiming that he was “fraudulently induced” into signing up for the plan even though the bank knew that the S.S. [read post]
3 Sep 2012, 6:30 am
There are currently 11 Swiss banks under investigation by the U.S. government, accused of aiding wealthy American customers in violating federal tax law by failing to report income, according to Reuters. [read post]
2 Sep 2012, 9:40 am
Just how these costs will be distributed to customers in the form of fees or lower rates of return remains to be seen. [read post]
1 Sep 2012, 2:35 pm
Among those tossed out: a bank employee with seven years’ service who used a slug in a washing machine in 1963, and a 58-year-old customer service representative with a shoplifting conviction forty years ago. [read post]
31 Aug 2012, 12:24 pm
The court held that the bank customers do not allege that the bank actually provided any records to a government entity and therefore, the customers do not adequately plead “a concrete and particularized injury, free of conjecture or speculation. [read post]
31 Aug 2012, 2:10 am
Briefs and other papers for these cases may be found at TTABVUE via the links provided.September 5, 2012 - 11 AM: City National Bank v. [read post]
31 Aug 2012, 12:30 am
BMO Harris Bank notifies customers after laptop stolen from vendor http://t.co/c29VUIM8 # Twitter Appeals Ruling Requiring It to Produce User's Tweets and Subscriber Information http://t.co/6QFGO078 # Gizmodo's 'Summer Of Zuck' Was As Disappointing As Facebook's Stock Performance http://t.co/gaiufRq9 # Influential Senators Call on White House to Issue Cybersecurity Executive Order http://t.co/FULPTnqL # Council data breaches increase by… [read post]
31 Aug 2012, 12:01 am
As this LA Times article explains, "[b]owing to pressure from consumers and Congress, major banks are simplifying the information they provide to customers about their most basic product — the checking account. [read post]
30 Aug 2012, 9:48 pm
Reportedly, these misrepresentations included fabricating bank documents. [read post]
30 Aug 2012, 9:48 pm
Reportedly, these misrepresentations included fabricating bank documents. [read post]
30 Aug 2012, 9:00 pm
In FINRA Regulatory Notice 12-05 (Jan. 2012), the Financial Industry Regulatory Authority (FINRA) cited an increase in the number of reported cases of money stolen from customer accounts as a result of bogus e-mail instructions from e-mail accounts of customers, which had been hacked by scam artists. [read post]
30 Aug 2012, 9:00 pm
In FINRA Regulatory Notice 12-05 (Jan. 2012), the Financial Industry Regulatory Authority (FINRA) cited an increase in the number of reported cases of money stolen from customer accounts as a result of bogus e-mail instructions from e-mail accounts of customers, which had been hacked by scam artists. [read post]
30 Aug 2012, 2:13 pm
That’s the association’s customer privacy policy, because administrative subpoenas aren’t approved by a judge. [read post]
