Search for: "Customer's Bank"
Results 9661 - 9680
of 14,909
Sorted by Relevance
|
Sort by Date
19 Apr 2016, 2:14 pm
Chief Judge Wood (who also wrote the Neiman Marcus opinion) outlined the injuries that are “concrete and particularized enough to support Article III standing” if the data breach has already occurred: The increased risk of fraudulent credit- or debit-card charges; The increased risk of identity theft; The time and money customers predictably spent resolving fraudulent charges (even if the bank ultimately repaid those charges), as well as in the identity theft… [read post]
2 Sep 2021, 3:08 am
Paymentech, a branch of JPMorgan Chase Bank, processed Visa and MasterCard payments to those properties. [read post]
19 Apr 2016, 2:14 pm
Chief Judge Wood (who also wrote the Neiman Marcus opinion) outlined the injuries that are “concrete and particularized enough to support Article III standing” if the data breach has already occurred: The increased risk of fraudulent credit- or debit-card charges; The increased risk of identity theft; The time and money customers predictably spent resolving fraudulent charges (even if the bank ultimately repaid those charges), as well as in the identity theft… [read post]
29 Apr 2009, 9:33 am
* How can you improve the attractiveness of your company to investors, banks, credit rating agencies, employees and potential recruits? [read post]
17 May 2017, 3:07 pm
A LoweBot can tell a customer what aisle to find paint brushes, but staff can demonstrate their expertise and offer suggestions for customers’ at-home projects. [read post]
8 Apr 2020, 12:16 pm
Second, customers and visitors of Covered Businesses must also wear face coverings. [read post]
7 Nov 2021, 4:58 am
To what bank do you make payment? [read post]
29 Mar 2022, 8:20 am
Before taking a decision to this end, the Commission is required to consult at a minimum the European Central Bank and the yet to be established AMLA. [read post]
9 Mar 2011, 12:54 am
Major debt holders include Bank of America, Praesidian Capital Investors, LP, and LNB Holding LLC. [read post]
19 Apr 2020, 9:00 am
Initial-interest confusion “occurs when a customer is lured to a product by the similarity of the mark, even if the customer realizes the true source of the goods before the sale is consummated. [read post]
30 Apr 2008, 10:01 pm
Every request is encrypted with 128-bit secure SSL, the same encryption used by many major banks and financial institutions. [read post]
10 Oct 2016, 6:56 am
The same rules typically apply for SaaS software used by PRC banks and other financial institutions. [read post]
17 Jun 2011, 3:23 am
Paymentech (2007): This case involved method claims directed to separate parties -- caller, debit processor & bank. [read post]
24 Jun 2022, 11:57 am
The customer punches the clerk in the face. [read post]
21 Jul 2022, 4:44 pm
Smith and the 2015 TalkTalk breach: still no misuse of private information In October 2015, a breach saw the personal details of 156,959 TalkTalk customers accessed, including the bank details of 15,656 customers (see “TalkTalk cyber attack – how the ICO’s investigation unfolded” (ICO)). [read post]
4 Mar 2024, 5:59 am
The Court compared the CTA to FinCEN’s Customer Due Diligence rule (“CDD Rule”), which requires certain “covered financial institutions”—such as banks opening deposit accounts for customers—to “identify and verify beneficial owners of legal entity customers. [read post]
18 Jan 2007, 5:26 am
" Dale, at 1376 (citing Discover Bank v. [read post]
17 Jul 2019, 12:38 pm
Vendors/Suppliers and Customer Lists. [read post]
26 Nov 2016, 6:50 pm
Hiring an investment bank or internal deal makers can help save heartburn in the interim. [read post]
22 Apr 2020, 11:28 pm
Obligation to Verify and/or Terminate Transactions with Virtual Asset Businesses/Customers One of the most prominent changes to the amendment is that financial companies and other related entities are now required to corroborate customers and, when such verification is unavailable, deny or cancel transactions. [read post]
