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14 Dec 2021, 11:37 am
” Service providers are to notify “at least one bank-designated point of contact at each affected banking organization customer” about these incidents. [read post]
11 Jan 2021, 8:55 am
Customs and Border Protection (CBP). [read post]
31 Mar 2014, 3:16 am
RBC Bank (RBC)... [read post]
18 Nov 2024, 10:39 am
On March 16, in order to prevent an inevitable bank run, First Republic Bank received $30 billion in deposits from nearly a dozen of the United States’ biggest banks including JPMorgan Chase, Wells Fargo and Morgan Stanley. [read post]
22 Nov 2011, 9:47 am
The EFTA limits customer losses to $500 under some circumstances, but the bank is charging a customer $4,500. [read post]
16 Jun 2011, 8:18 pm
The Citigroup credit card data breach exposed the private financial data of more than 360,000 customer accounts, about 80 percent more than it earlier reported, according to a statement the bank released. [read post]
11 Jan 2010, 8:32 am
In late 2009, UBS transferred the data of over 300 customers suspected of evading U.S. taxes to the U.S. [read post]
28 Aug 2010, 12:50 am
Their conclusion is that the general interest favours protecting the customer. [read post]
1 Oct 2021, 12:37 pm
What to Remember When Converting Cryptocurrencies into Cash Hidden Fees Customers need to be aware of hidden fees. [read post]
5 Dec 2011, 2:32 pm
A customer sitting in his or her car in the bank's parking lot saw Troop exit the bank with a white bag full of money. [read post]
5 Dec 2011, 2:32 pm
A customer sitting in his or her car in the bank's parking lot saw Troop exit the bank with a white bag full of money. [read post]
28 Mar 2022, 10:32 am
The Supreme Court of Texas recently held that a bank’s wire transfer form did not create a contractual duty as claimed by a bank customer. [read post]
24 Jul 2008, 10:40 pm
InformationWeek: " "More than three-quarters of bank Web sites have design flaws that could expose bank customers to financial loss... [read post]
21 Feb 2014, 4:00 am
While laughing, I was thinking about how little regard my bank had for me as a customer. [read post]
8 Sep 2016, 3:23 am
Tags: contracts of adhesion, Donald Trump Before phone banking for Trump… is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
5 May 2022, 12:55 pm
The services involved the use of software to automate maintenance of the bank’s accounting and financial records on an ongoing and real-time basis. [read post]
20 Feb 2019, 12:16 pm
Who is Barclay’s Bank Delaware? [read post]
5 Jun 2019, 4:00 am
The laws at issue were two federal laws which regulate the bank’s action in reference to customers’ accounts: the Right to Financial Privacy Act (“RFPA”) 12 U.S.C. [read post]
11 Sep 2020, 10:49 am
U.S. sanctions and banking regulations prevented correspondent banks in the United States from processing wire transfers on behalf of customers located in North Korea. [read post]
31 Jul 2020, 12:48 pm
In the letter, the OCC recognized a growing demand for banks to hold unique cryptographic keys associated with cryptocurrencies on behalf of customers and to provide related custody services. [read post]
