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13 Jan 2022, 12:26 pm
With the increase in online banking, and to protect consumers who bank electronically, Congress enacted the Electronic Funds Transfer Act or EFTA. [read post]
21 Feb 2013, 4:09 pm
This is the first of an occasional series of posts highlighting treatises in the library's collection. [read post]
23 Apr 2024, 10:25 am
Did you notice electronic funds transferred out of your bank account? [read post]
24 Oct 2013, 12:06 pm
The post ELECTRONIC MONEY INSTITUTIONS IN ARUBA appeared first on Karel's Legal Blog. [read post]
13 Jul 2012, 2:12 pm
The First Circuit agreed. [read post]
15 May 2023, 6:22 am
Continue reading › The post Life Insurance – Electronic Funds Transfer appeared first on Dallas Fort Worth Insurance Lawyer Blog. [read post]
24 May 2011, 1:38 pm
In the first such instance, two bank tellers and their acquaintances were indicted this month in connection with a Texas bank robbery that netted about $62,000. [read post]
30 Jul 2020, 1:21 pm
Bank On Behalf of Identity Theft Victims appeared first on Schlanger Law Group, LLP.. [read post]
4 Nov 2020, 1:36 pm
The post Michigan voters approve warrant requirement for electronic data searches appeared first on JURIST - News - Legal News & Commentary. [read post]
6 Jul 2011, 2:28 pm
Their choices are either via electronic funds transfer or Direct Express ® Debit MasterCard® issued by Comerica Bank. [read post]
23 Feb 2023, 8:35 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com The post Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels appeared first on Jeff Newman Law. [read post]
23 Feb 2023, 8:35 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com The post Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels appeared first on Newman & Shapiro. [read post]
6 Jul 2012, 11:48 am
The case arose when unknown hackers were able to make large electronic transfers over the course of seven days from Patco Construction’s accounts at Ocean Bank, a southern Maine community bank owned by People’s United Bank. [read post]
25 Jun 2009, 7:29 am
Nebraska Issues Electronic Form D Policy for Rule 506 IssuersIssuers offering securities under Rule 506 of federal Regulation D must file with the Nebraska Department of Banking and Finance an authenticated paper copy of the Form D filed electronically with the SEC, beginning March 16, 2009. [read post]
9 Jan 2013, 5:58 am
The traditional allocation of losses at a bank was first loss bank, second loss government, but never losses to insured depositors. [read post]
26 Feb 2007, 10:22 am
First, they require a framework for early attention. [read post]
20 Mar 2013, 3:23 am
From Joe Singer's blog: State courts have disagreed about whether MERS (Mortgage Electronic Registration Systems) has standing to foreclose on property or to assign whatever interest it has in the mortgage to the bank that holds the mortgage currently so... [read post]
9 Nov 2021, 8:43 am
The post Electronic Fund Transfer Act appeared first on Maginnis Howard. [read post]
8 Dec 2016, 6:34 am
Shut out The third trick in the bank’s arsenal is to block access to electronic records online and to cut off electronic banking access. [read post]
24 Mar 2016, 8:38 am
appeared first on Searcy Law. [read post]
