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8 Aug 2012, 2:32 am
The level of detail required will vary from case to case (e.g. a bank with an established record keeping system should be able to locate all personal data of a particular customer by searching using their name/account number, but such description may be too generic in other cases resulting in it not being reasonably practicable to locate the requested data). [read post]
7 Aug 2012, 7:44 pm
Banks argued the fees are important and are used to protect customers from fraud. [read post]
7 Aug 2012, 3:15 pm
COATES, Appellees. 4th District.Banks -- Checking accounts -- Disputed transactions -- Electronic Fund Transfer Act -- Bank customer sued her bank to recover for unauthorized withdrawals from her checking account, made using her check card and personal identification number, alleging bank failed to conduct reasonable investigation of her claim, failed to follow EFTA's claim-resolution procedures, and unlawfully held her liable for unauthorized transactions --… [read post]
7 Aug 2012, 11:59 am
It said that it “did not identify a single payment” connected to a terrorist entity or organization and that it had “ceased all new business with Iranian customers” five years ago. [read post]
6 Aug 2012, 10:31 pm
" CLIA is banking on its travel agents having short memories and not being concerned with actual statistics. [read post]
6 Aug 2012, 1:14 pm
But don’t worry, while everyone has been focused on banks’ modern, complex methods of harming their customers to make a few extra dollars, banks still haven’t given up on more old-fashioned methods. [read post]
6 Aug 2012, 7:59 am
Uneducated men in third world countries are slow to trust banks anyway. [read post]
6 Aug 2012, 7:10 am
The customers who bought it suffered large losses. [read post]
6 Aug 2012, 1:10 am
If, for example, First Defiance had not voluntarily reimbursed the customers for their loss as a result of the theft and the customers had been forced to sue the bank, the customers would have, one way or the other, based their claims against the bank on some version of vicarious liability. [read post]
5 Aug 2012, 7:37 pm
"However, we're in a relationship business that goes beyond just a loan to other products," Leggett said, adding, "banks are making loans to every credit-worthy customer they can find. [read post]
4 Aug 2012, 9:30 am
Expedia Ikon Office Solutions Had no Duty to Disclose That Office Equipment Retained Data -- Putnam Bank v. [read post]
4 Aug 2012, 9:17 am
Under such circumstance, employees at the firm solicited customers to trade in securities and conduct other trading by providing confidential corporate information. [read post]
4 Aug 2012, 8:28 am
The plaintiffs, in turn, argued that the exceptions to CAFA required the defendants to establish the putative class members’ citizenship, and that the defendants’ evidence, which provided information about its customers banking in West Virginia only, was indicative of those customers’ residence and not their citizenship. [read post]
4 Aug 2012, 6:19 am
In support, TD Bank offered Rothstein's Customer Due Diligence Form into evidence, which did not contain any indication that Rothstein was considered a high-risk customer. [read post]
4 Aug 2012, 12:01 am
Suddenly freedom of the press wasn't just something which applied to those who owned one, but was now near-universal: media and messages which previously could be diffused only to a limited audience at great difficulty and expense could now be made available around the world at almost no cost, bypassing not only the mass media but also crossing borders without customs, censorship, or regulation. [read post]
3 Aug 2012, 2:06 pm
Immigration and Customs Enforcement (ICE) and U.S. [read post]
3 Aug 2012, 1:26 pm
Loan customers should continue to make their payments as usual. [read post]
3 Aug 2012, 7:33 am
This month Faith, Katherine and Rob discuss the following: Big K Topics: New Javelin Study Says Credit Union’s Might be in Line for Dissatisfied Big Bank Customers CNN Money Reports Substantial Decrease in Net Worth for American Families NCUA Reorganization for Exams and Oversight of Credit Unions Business Lending Update: Could Raising the Cap Have Some Legs? [read post]
2 Aug 2012, 2:22 pm
Of course, one bank out of 16 wouldn’t be able to manipulate the LIBOR rate, which is the rate at which banks lend to each other, and with some now suspecting that others may be involved, what’s going to happen to the other 15 banks? [read post]
2 Aug 2012, 2:22 pm
Of course, one bank out of 16 wouldn’t be able to manipulate the LIBOR rate, which is the rate at which banks lend to each other, and with some now suspecting that others may be involved, what’s going to happen to the other 15 banks? [read post]
