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10 Jul 2012, 7:38 am
At Tripp’s request, Pershing issued checks payable to Tripp’s customers through Pershing’s account maintained by The Bank of America (Delaware) Inc., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
10 Jul 2012, 7:38 am
PFGBest’s clearing firm, Peregrine Financial Group (“PFG”) reportedly told regulators that it held $400 million in customer segregated funds with $225 on deposit at a bank. [read post]
9 Jul 2012, 9:29 am
The bank doesn’t comment on any specific legal and customer cases, he said. [read post]
9 Jul 2012, 7:23 am
Meet with an immigration attorney to review your specific case and get a customized assessment of the requirements for your case. [read post]
8 Jul 2012, 11:12 am
* Summit Bank v. [read post]
8 Jul 2012, 6:15 am
Further, unlike international banks, the banks and financial institutions in India do not have power to take possession of securities and sell them. [read post]
7 Jul 2012, 2:13 pm
If a bank makes a recommendation, it is required to provide legal disclosures. [read post]
6 Jul 2012, 12:46 pm
Loan customers should continue to make their payments as usual. [read post]
6 Jul 2012, 11:48 am
Patco sued People’s United, alleging that Ocean Bank’s security procedures were not “commercially reasonable,” and therefore the bank was liable for Patco’s loss under the Uniform Commercial Code.Ocean Bank’s automated monitoring system assigned risk scores to online transactions based on customers’ patterns of use. [read post]
6 Jul 2012, 9:01 am
And to the extent that others (like a Bank) are responsible for the loses of their customers it is increasingly likely that a system of commercial liability will create the right incentives to be protective against criminal behavior. [read post]
6 Jul 2012, 8:55 am
The suspected drug dealer’s iPhone received a text from a customer (Mr. [read post]
6 Jul 2012, 7:09 am
Critics within the industry, such as Frank Llosa, a lawyer and broker in Northern Virginia, called such fees “bogus,” and “designed to confuse the customer and ultimately charge them more. [read post]
5 Jul 2012, 9:37 pm
Stock fraud lawyers are currently investigating potential claims on behalf of customers who suffered losses as a result in their investment in a Deutsche Bank-created structured product or products. [read post]
5 Jul 2012, 2:46 pm
June 27, 2012), spared no subtlety in her ruling granting conditional certification a class of at least 1,000 TD Bank customer service representatives. [read post]
5 Jul 2012, 11:09 am
As I previously blogged, on July 3 the federal district court (D.C.) denied the SEC's application for an order compelling SIPC to commence a liquidation proceeding to protect customers who purchased CDs issued by an Antiguan bank marketed by the... [read post]
5 Jul 2012, 10:18 am
Under the UCC, a bank can impose liability for cybersecurity failures on its commercial customers as long as the bank uses a “commercially reasonable” method to authenticate its customers. [read post]
5 Jul 2012, 7:45 am
That would open them up to claims stretching far beyond their own customers. [read post]
5 Jul 2012, 1:57 am
They might, for example consider the interests of their customers and their employees and may even consider social responsibility. [read post]
4 Jul 2012, 12:41 pm
The court found that the bank CD purchasers were not customers of the broker-dealer within the meaning of the Securities Investor Protection Act (SIPA). [read post]
4 Jul 2012, 5:01 am
He does not address the fact that checking a credit card invoice is very easy, because it requires only that the customer compare receipts to what’s on the invoice. [read post]
