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9 May 2016, 6:38 am
Customer satisfaction is inherently subjective but terribly important. [read post]
1 May 2018, 1:09 pm
Capital One Bank (USA), 792 F.3d 1363, 1369-70 (Fed. [read post]
28 Jan 2024, 12:44 pm
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
23 Jan 2024, 9:01 pm
Wells Fargo The second settlement against Wells Fargo resolves allegations that the bank hid from investors that it was unnecessarily charging customers for auto-collision protection insurance. [read post]
12 Sep 2018, 8:05 am
This issue also raises questions of security and liability for failing to keep customer data secure as required under the federal Gramm-Leach-Bliley Act (“GLBA”) and state privacy/data security laws (such as the NYDFS cybersecurity regulations). [read post]
12 Nov 2014, 2:06 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
25 Feb 2010, 8:38 am
At the India RAY conference, Bimal Patel of HCP Design in Ahmedabad gave a superlative presentation illustrating the land-use and legal history of Jadibanagar in Ahmedabad, a public infrastructure project of our customer SEWA Bank. [read post]
26 Feb 2017, 2:36 pm
But a real estate management company losing track of key dates seems like a bank losing track of money. [read post]
19 Feb 2020, 5:01 am
That happens when customers spend more. [read post]
31 Mar 2014, 12:38 pm
CLS Bank, a case about the eligibility of computer-implemented inventions. [read post]
25 Jun 2018, 11:58 am
Customs and Border Protection reported a surge of illegal drone use along the U.S. [read post]
20 Feb 2019, 9:30 am
Although catchy in concept (“How is a same-sex wedding like an Israeli West Bank settlement? [read post]
21 Feb 2016, 10:53 am
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
19 May 2021, 6:45 am
In the criminal complaint, the DOJ alleged that BitMEX violated the Bank Secrecy Act by willfully failing to establish and maintain an adequate AML program. [read post]
18 Apr 2016, 11:36 am
Dolan allegedly knew as early as June of 2013 that the subsidiary, DiscoverReady, was on the brink of losing its primary customer, Bank of America. [read post]
21 Nov 2016, 8:05 am
The Sixth Circuit says no, so a class action seeking to force Detroit officials to offer income-based discounts for residential customers was rightfully dismissed. [read post]
18 Jan 2012, 11:26 am
Cohan explained that when a dispute arises, for example, over an irresponsible broker who sinks his customersandrsquo; money in a unsuitable synthetic collateralized debt obligation that then goes belly up, the customers cannot take the broker or the firm to court. [read post]
22 Oct 2017, 11:02 am
Ultimately, they failed to meet those standards, and we determined that the product and user experience were unfit for our customers. [read post]
22 Feb 2018, 5:00 am
National Australia Bank Ltd. and Kiobel v. [read post]
4 Jan 2021, 5:01 am
The answer is that increased admission fees would reduce the number of customers. [read post]
