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6 Mar 2009, 6:07 pm
For example, should a credit card processing company that experiences a breach be responsible for the cost of notifying bank customers? [read post]
18 Aug 2023, 7:43 am
The FCA also reminds firms: The new Consumer Duty came into force on 31 July 2023 setting a higher standard of protection for banking customers, including where they are impacted by branch closures and ATM conversions. [read post]
18 Jun 2011, 10:59 am
RE debtor near foreclosure given 2d chance on tight leash shortly after BK-TX dismissal for bad faith filing. http://t.co/BlYiNms 2d Cir: Madoff ancillary litigation - Banks generally owe no duty to protect one customer from another customer's fraud. http://t.co/xc9tKdN 2d Cir: Madoff litigation-Exception to bank exculpation if cust has trust funds in fiduc acct w/clear evid of misapprop. http://t.co/xc9tKdN BK-DE: Insuff. record to decide… [read post]
23 Feb 2024, 6:00 am
Arguments in the case focused on whether the store was too late in bringing its 2021 lawsuit challenging a 2011 Federal Reserve regulation governing how much businesses pay to banks when customers use debit cards to make purchases. [read post]
13 May 2010, 1:07 am
” But I’m working with some of the more forward thinking banks right now to give their buy to let borrowers a lot more help and advice and to improve the knowledge of their customer servicing and sales staff as well as what is on their websites for their customers. [read post]
26 Apr 2010, 3:20 pm
Tax Refund Anticipation Loans (RALs): are short-term cash advances against a customer's anticipated income tax refund. [read post]
1 May 2012, 11:25 am
The court also analogized the information sought to bank records of a customer’s account, which have been held by the United States Supreme Court to be the business records of the bank, over which the customer can assert neither ownership nor possession. [read post]
10 Mar 2009, 8:20 am
Our client businesses are strong: our deposits are relatively stable, our client-driven Securities and Banking businesses have been performing well, including our recent #1 rank in M&A, and we continue to provide credit to consumer and corporate customers. [read post]
19 Sep 2022, 1:18 pm
Background Capital One is a bank holding company. [read post]
16 Dec 2011, 4:06 pm
Beyond these two alleged co-conspirators, Nicola Bennett, the compliance officer at AKAM Associates, Inc., and Karen Chance, a teller at Chase Bank, are alleged to have either accessed, stolen or reproduced customer and client information as well. [read post]
8 Sep 2014, 5:50 am
The basic goal behind the invention is to open-up the buying power of customer reward points. [read post]
30 Nov 2012, 1:51 pm
” Using the list of people from customer databases of the three products, the surveyor took a sample. [read post]
29 Apr 2020, 10:43 am
I personally was involved in more than 70 customer calls. [read post]
1 Apr 2010, 3:20 pm
As the certified class encompasses over one-million banking customers, each of whom was charged at least one overdraft fee of $34, the viability of the plaintiff’s damages model was unquestionably a lynch-pin issue to the ongoing viability of the case. [read post]
22 Feb 2019, 7:31 am
Disclosure of bank account statements to unauthorized persons during online banking. [read post]
28 Sep 2022, 5:10 am
But you don’t have customers yet! [read post]
5 Jan 2008, 1:29 am
From a messaging perspective, GLBA requires messages that contain customers' financial information be managed securely. [read post]
3 Oct 2011, 7:07 pm
He was employed by Citi Asia’s private banking division at the time of the conduct in question.4. [read post]
7 Mar 2011, 5:00 am
Presumably, fund managers are already keeping their funds’ cash in a bank account and not in a mattress. [read post]
12 Jul 2011, 7:42 am
By 2008, DMG had approximately 400,000 customers. [read post]
