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26 Aug 2012, 12:31 am
What happens to existing customers? [read post]
24 Aug 2012, 4:12 pm
The bank argued that the state AG actions were brought on behalf of citizens who were bank customers released as part of the class settlement. [read post]
24 Aug 2012, 3:57 pm
The Durbin Amendment, a last-minute addition to the Dodd-Frank Act, drastically lowers swipe fees - the fee charged to merchants every time a customer pays with plastic - on debit cards issued by big banks, cutting into the banks' revenue while, presumably, lowering costs for merchants and therefore consumers. [read post]
24 Aug 2012, 12:06 pm
Moreover, bookbuilding should be an easier process because there isn't much of a "story" needed to persuade potential customers to buy. [read post]
24 Aug 2012, 12:06 pm
Moreover, bookbuilding should be an easier process because there isn't much of a "story" needed to persuade potential customers to buy. [read post]
24 Aug 2012, 7:58 am
Specifically, the following information is now prohibited (with some exceptions): • Minor Children’s full names – only initials should be used • Dates of birth – only the year should be used • Social Security numbers • Bank account numbers • Credit/debit card numbers • Charge account numbers • Driver’s license numbers • Passport numbers • Taxpayer ID numbers • Employee ID numbers • Phone numbers … [read post]
24 Aug 2012, 6:28 am
The district court found jurisdiction sufficient based upon the fact that the defendants, with banks operating in Texas, Louisiana and Mississippi, engaged in some internet banking with customers in Kentucky. [read post]
24 Aug 2012, 4:41 am
Prior to all this, I sold about 3-6 licenses per month to Chinese customers. [read post]
24 Aug 2012, 3:00 am
Your bank. [read post]
24 Aug 2012, 3:00 am
Your bank. [read post]
24 Aug 2012, 12:30 am
http://t.co/0vWF04PP # OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft http://t.co/rW6TpQE7 # Thousands receive a letter about a possible information breach at Colorado State U. [read post]
23 Aug 2012, 1:31 pm
A growing number of companies, including banks, credit and debit card providers, insurers and online educational institutions are using these scores to choose whom to woo on the Web. [read post]
23 Aug 2012, 9:53 am
This is the same hugely complex, multi-part investment bank that received a bigger bailout than any other bank in the recent financial crises. [read post]
22 Aug 2012, 8:54 pm
Eric Holder's invention of something called "Executive due process," which provides for a kind of due process and judgment but with no lawyer, no court of law and no trial] regular warrantless taping and tapping of all cellphone calls, the tracking and sale of customer information via credit card use, and the Department of Homeland Security's tracking of social media and all use of the internet, tracking of all online activity, tracking of all financial… [read post]
22 Aug 2012, 11:38 am
The SEC’s program, as just one effort, offers everyone (the public, regulators, customers, competitors) a “back-up” means to police corporate behavior. [read post]
22 Aug 2012, 11:15 am
In September 2010, Hunter recommended Canadian bank investments to two customers, claiming that because the investment was not offered by HD Vest, that it would have to be made outside the firm. [read post]
22 Aug 2012, 8:00 am
One area that has received a great deal of press relates to the work of the United States Customs and Boarder Protection service and Immigration and Customs Enforcement as well as the FBI. [read post]
21 Aug 2012, 5:15 pm
The customers, however, always maintained unfettered access to their assets. [read post]
21 Aug 2012, 3:50 pm
Wooten, who was fifty-six years old at the time, wore ordinary clothing and appeared to Mason to be a routine customer. [read post]
21 Aug 2012, 10:47 am
Activity is up in customer vs. bank litigation as well as in bank-to-bank litigation and most certainly in criminal investigations into the various bank activities. [read post]
