Search for: "Customer's Bank"
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1 Sep 2011, 11:10 am
These lawsuits must be defended in order to ensure banks can survive and continue serving customers. [read post]
1 Sep 2011, 10:54 am
by Theodore Banks The Eight Circuit, in FTC v. [read post]
1 Sep 2011, 10:11 am
According to the indictment, defendant Osbourne used his position as a customer service representative at AmeriHealth Administrators, Inc. to access customers' personal identity information, including names, dates of birth, Social Security numbers, and bank account numbers, and passed this information along to defendant Hylton. [read post]
1 Sep 2011, 10:11 am
According to the indictment, defendant Osbourne used his position as a customer service representative at AmeriHealth Administrators, Inc. to access customers' personal identity information, including names, dates of birth, Social Security numbers, and bank account numbers, and passed this information along to defendant Hylton. [read post]
1 Sep 2011, 8:35 am
On the other hand, if we could run the company off that cash for a month or two more, perhaps something good could happen on either the customer or M&A front. [read post]
1 Sep 2011, 5:11 am
However, at least one huge mortgage lender, Bank of America, may be illegally and surreptitiously adding on early termination fees when its customers sell their homes. [read post]
31 Aug 2011, 2:40 pm
In particular, it discusses the significant delays that BoA customers experienced when requesting a loan modification. [read post]
31 Aug 2011, 7:46 am
Seven of the defendants were accused of using their employment in the telecommunications industry to access customer personal information. [read post]
31 Aug 2011, 6:49 am
It appears a number of banks, including Citibank, Bank of America, Merrill Lynch, Credit Suisse, Deutsche Bank, GETCO, J.P. [read post]
31 Aug 2011, 6:15 am
On July 29, 2011, the Financial Crimes Enforcement Network (FinCEN) issued a Final Rule that modifies the government’s treatment of stored value, prepaid cards, and other prepaid access products under the Bank Secrecy Act (BSA) regulations. [read post]
31 Aug 2011, 3:41 am
The only specific governance norm is that “at least 50% of the directors of the NOHC should be totally independent of the promoter / promoter group entities, their business associates, and their customers and suppliers”. [read post]
30 Aug 2011, 3:26 pm
The question for the court was who was responsible for this loss: the bank or the customer? [read post]
30 Aug 2011, 7:17 am
We already knew that the same 10 banks now own 77% of the country's banking assets, more than before the crisis, making them even more "too big to fail" than ever. [read post]
30 Aug 2011, 2:00 am
Bank National Association. [read post]
30 Aug 2011, 2:00 am
Bank National Association. [read post]
30 Aug 2011, 12:33 am
Just look at the recent headlines: Google ventures has invested in Rocket lawyer (yes, that’s Google) Law firms like Axiom and BLP’s lawyers on demand offering in-house teams very different ways of resourcing their legal needs Legal Zoom making headlines as to whether online legal documents could constitute the unlicensed practice of law The Co-op testing the provision of legal advice in bank branches Magic circle law firms both outsourcing work and transferring support… [read post]
29 Aug 2011, 7:52 am
It provides the information to some 2,000 customers, including advertising agencies and commerce sites. [read post]
29 Aug 2011, 7:37 am
Banks are not required to give struggling customers loan modifications. [read post]
29 Aug 2011, 6:28 am
Those bank brokers, who bust their butts trying to get bank customers to convert their CDs to mutual funds, had their pay cut in half. [read post]
28 Aug 2011, 2:42 pm
Corporations use them to track customers and products. [read post]
