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18 Jun 2012, 3:00 am
Think of your business as the bank. [read post]
17 Jun 2012, 11:15 pm
What would you do if payments suddenly dried up through no fault of your customers? [read post]
16 Jun 2012, 5:31 am
” Retailers Association of Massachusetts President Jon Hurst told the Boston Herald, “Why not banks, why not office buildings, why not government buildings? [read post]
15 Jun 2012, 3:14 pm
In fact the big boys are using FATCA as an excuse to completely modernize their computer infrastructures to get ready for the planned shared international banking customer data base which will be the cornerstone of international banking for the rest of the twenty first century. [read post]
15 Jun 2012, 10:38 am
Banks, 554 F.Supp.2d 866, 871 (E.D.Wis.2008) (quoting 4 McCarthy on Trademarks & Unfair Competition § 25:69 (4th ed.2003)). [read post]
15 Jun 2012, 5:54 am
I think most of their married customers don’t understand the difference, and I assume most bank officers do not know, or do not bother explaining the legal distinction, to their new customers. [read post]
15 Jun 2012, 2:00 am
Norman Chan, CEO of the HKMA, announced in a speech on 12 June that the HKMA was going to create a new class of customer to ease the process by which private banks could provide products and services to Hong Kong account holders. [read post]
14 Jun 2012, 6:35 pm
Maxine Given filed a class action against Manufacturers and Traders Trust Company (M&T Bank), alleging that M&T Bank improperly charged its checking account customers overdraft fees. [read post]
14 Jun 2012, 10:55 am
Cookies likely to be exempt under Criterion B include: user input cookies for the duration of a session or for a few hours (such as cookies that allow users to fill an online shopping basket); authentication cookies for the duration of a session (such as for online banking); user centric security cookies for a limited persistent duration (such as to detect login/authentication abuses); multimedia player session cookies for the duration of the session (such as Flash cookies to… [read post]
14 Jun 2012, 8:52 am
ICANN voted to begin allowing customized TLD’s in June of 2011 and began accepting applications in January of this year. [read post]
14 Jun 2012, 8:36 am
The complaint alleged that the bank’s failure to post a physical notice on an ATM constituted a violation of the Electronic Funds Transfer Act (EFTA). [read post]
14 Jun 2012, 7:20 am
In the current environment, with the pervasive use of social media by customers, and the increasing presence of financial institutions as well as other companies on social media platforms such as Facebook and LinkedIn, the need to apply sound compliance principles to bank usage of social media is crucial. [read post]
14 Jun 2012, 6:37 am
., on an online banking website) may be exempted. [read post]
14 Jun 2012, 6:18 am
The Rule, in its focus on market making and hedging, imagines that the bank is taking a long position for customer accommodation and needs to hedge it. [read post]
14 Jun 2012, 5:59 am
Wells closed the blog’s bank account on dubious grounds and with no notice, and appears to have impounded customer funds. [read post]
13 Jun 2012, 6:52 pm
On the eve of the sentencing, Stanford's attorneys filed papers accusing the government of sensationalizing Stanford's plight, with court-appointed attorney Ali Fazel arguing that "Although Ponzi scheme makes for a great sound bite and may help defer the fact that the Government has missed, on all cylinders, uncovering the shenanigans of the banks and other financial institutions in 2008 and 2009, it simply does not describe what Stanford was or what Stanford did," In… [read post]
13 Jun 2012, 2:25 pm
He doubts the government would take the same position with a bank it seized. “Of course they would help customers get back their deposits,” he said. “But think about this new world. [read post]
13 Jun 2012, 2:25 pm
He doubts the government would take the same position with a bank it seized. [read post]
13 Jun 2012, 12:46 pm
Their job duties were primarily providing customer service. [read post]
13 Jun 2012, 12:46 pm
Their job duties were primarily providing customer service. [read post]
