Kansas enacted a new law requiring background checks for state employees handling sensitive financial data, following revelations that Jonathan L...
More A decision by the Southern District of Iowa in Smith v. Mutual of Omaha Insurance Company has provided some hope for those seeking ways to defend...
More Vanessa Vence-Small, of New Windsor, N.Y., pleaded guilty to wire fraud and was sentenced Nov. 28 in U.S. District Court in New Haven, Conn., to...
More In March, PNC Financial Services Group, Inc., moved to dismiss a class action complaint filed by Damian McCoy in the Western District of...
More The former vice president of Charlotte, N.C.-based Bank of America who was terminated in January 2013 accused the bank of falsely reporting it had...
More
FINRA (the Financial Industry Regulatory Authority) has issued a rule change for background screening requirements that went into effect on July...
More A federal court in Virginia has denied a motion for summary judgment in a class action complaint that claims Wells Fargo Bank violated the FCRA...
More In recent years, questions have been raised in many quarters about how brokers with questionable backgrounds have been able to move among firms...
More This is a consumer class action based upon Defendant UBS Financial Services, Inc.’s (UBS) violations of the Fair Credit Reporting Act, 15...
More© 2011-2024 Pre-Employment Inc. All Rights Reserved.
Full Fusion