Sentences with phrase «of unauthorized account»

More like record number of unauthorized account access.

McCaskill was in charge of that unauthorized account, which averaged about $ 200,000 annually in transactions since late 2005, but was managed with a manual ledger that never matched bank statements, according to the report from Springfield's Office of Internal Audit....

The Democratic senator questioned his accountability and the stock gains he profited from during the time millions of unauthorized accounts were opened at the bank, ultimately recommending he resign, return the money he earned during that time and be criminally investigated by the SEC and the Department of Justice.

Feuer's office sued Wells Fargo in May 2015 over allegations of unauthorized accounts.

The U.S. bank paid large penalties and issued an apology after regulators said its employees opened millions of unauthorized accounts and credit cards.

Not exact matches

Notable wins for the CFPB include its $ 100 million fine against Wells Fargo Bank last year for its practice of opening unauthorized deposit accounts and credit cards.

Pew wants more regulations to protect the people who use these cards — the sorts of things now required for checking accounts: clear disclosure of terms and fees, an easy way to track transactions, FDIC insurance and protection from unauthorized transactions.

You agree to immediately notify NBCUniversal of any unauthorized use of your password or account or any other breach of security.

NBCUniversal may, in its sole discretion, terminate your password, account (or any part thereof) or use of the online services, or remove and discard any User Content or information stored, sent, or received via the online services without prior notice and for any reason or no reason, including, but not limited to: (i) permitting another person or entity to use your identification to access the Site or online services, (ii) any unauthorized access or use of the online services, (iii) any violation of these Terms of Service, or (iv) tampering with or alteration of any of the software, data files, and / or Content contained in or accessed through, the online services.

Wells Fargo already faces many lawsuits over its opening of unauthorized customer accounts, in a scandal that led to last month's departure of the San Francisco - based bank's longtime chief executive, John Stumpf.

«If we detect repeated use of unauthorized apps in violation of our terms, we reserve all rights, including suspending or terminating your account,» the email goes on to warn.

In addition, the company restated the total number of content - hours streaming in 2017, by 1.2 %, to account for the unauthorized usage.

Not long ago, bots were mainly thought of as an IT or somewhat esoteric business problem — the main culprits behind web scraping, brute force attacks, competitive data mining, account hijacking, unauthorized vulnerability scans, spam, and click fraud.

The SITE is not responsible for the unauthorized use of your account with the SITE or any losses that may result, of such unauthorized use.»

In 2017, the bank also reached a preliminary class - action settlement of $ 142 million over concerns about retail sales practices and unauthorized accounts from 2002.

Buffett, who chairs Wells Fargo «s largest shareholder, Berkshire Hathaway (brk - a), had said he would wait until November to comment on the issue of the bank having created up to 2 million unauthorized customer accounts.

They claim they «do what's right for the customer,» yet in actual practice the bank had been creating millions of unauthorized bank and credit accounts without their customers knowing it since 2002.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

(«Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.)

The new law includes a number of consumer protection features, including a minimum age of 18, accounting audits, and restrictions on unauthorized scripts.

By creating an account, you agree to (a) provide accurate, current and complete account information, (b) maintain and promptly update from time to time as necessary your account information, (c) maintain the security of your password and accept all risks of unauthorized access to your account and the information you provide to us, and (d) immediately notify us if you discover or otherwise suspect any security breaches related to the Sites or your account.

If you find anything that's out of line — say, an unauthorized account or late payment reported in error — reach out to the creditor and credit bureau as soon as possible to start the process of getting it fixed.

We defend customers against web scraping, account takeover, transaction fraud, denial of service, competitive data mining, unauthorized vulnerability scans, spam, click fraud, and web and mobile API abuse.

The scam is carried out by compromising legitimate business e-mail accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds.1

As indicated elsewhere in this Agreement, we are not responsible for any unauthorized use of your Account with the Company or any third - party accounts which you use in connection with the Exchange.

On Thursday, the bank said the review of 165 million retail accounts opened from January 2009 to September 2016 identified 3.5 million as potentially unauthorized.

«Wells Fargo employees secretly opened unauthorized accounts to hit sales targets and receive bonuses,» Richard Cordray, director of the Consumer Financial Protection Bureau, said in a statement.

As the fallout from the huge Equifax data breach continues, consumers can choose among two safeguards to thwart fraudsters from opening unauthorized accounts in their name: a simple, and free, fraud alert; or the more drastic — and more costly and inconvenient — step of freezing a credit report.

«The expanded analysis reviewed more than 165 million retail banking accounts opened over a nearly eight - year period — from January 2009 through September 2016 — and identified a new total of approximately 3.5 million potentially unauthorized consumer and small business accounts.»

Customer agrees to immediately notify Glance of any unauthorized use of Customer account of which customer becomes aware.

While it is an extra step to log in, it is one of the best ways to protect yourself from unauthorized account entry.

The big benefit of credit - monitoring is how quickly it can detect the opening of new unauthorized credit account — usually within a day of its appearance on a credit report.

Based on further analysis of this data by the forensic experts, Yahoo believes an unauthorized third party, in August 2013, stole data associated with more than one billion user accounts.

Wells Fargo has been fined a total of $ 185 million for the widespread illegal practice of secretly opening unauthorized deposit and credit card accounts, according to the Consumer Financial Protection Bureau (CFPB).

User agrees to notify Company immediately of any unauthorized use of their account or any other breach of security.

«In every aspect, we've never felt that we've done anything unauthorized,» said deputy pastor Tan Ye Peng, who was found guilty of criminal breach of trust, «round - tripping» of church funds, and falsifying of accounts.

Attempt to gain unauthorized access to accounts, computer systems or networks connected to any Juicy Juice server or the server of its service provider through hacking, password mining or any other means.

attempt to gain unauthorized access to any part of GrapeConnect, to accounts that belong to other users, or to computer systems or networks connected to GrapeConnect;

You agree to defend, indemnify, and hold harmless the Action Network Group and its affiliates and their officers, directors, employees, consultants, agents, licensors, and suppliers from and against any and all claims, losses, expenses, liabilities, settlements, litigation, damages, and / or costs (including, but not limited to, fees, costs and other expenses of attorneys and expert witnesses) arising out of or related to: (i) your use of the Site, including, but not limited to, any Materials or User Content, (ii) any violation of these Terms of Use or applicable law by you in connection with your use of the Site, including, but not limited to, any Materials or User Content, (iii) any actual or alleged infringement by you, or any person accessing the Site, including, but not limited to, any Materials or User Content, using your password or account identifier, of any intellectual property or privacy or other right of any third party, or (iv) any unauthorized use of password protected Materials or User Content utilizing your account information, whether or not known or authorized by you.

Users must immediately notify MomsTeam of any known or suspected unauthorized use of a User's account.

As legions of Zucker - punched Facebook users threaten to log out permanently, states attorneys from around the country — including New York — demanded that the social media giant explain the unauthorized use of personal data from millions of accounts to help Donald Trump's 2016 presidential campaign.

(New York, NY)-- A new audit released today of the South Bronx Charter School for International Cultures and the Arts by New York City Comptroller Scott M. Stringer found unauthorized expenditures that include travel, $ 16,000 spent on MetroCards that could not be accounted for and thousands in overpayments to the principal.

A petition sent to Governor Akeredolu and signed by 16 party leaders also accused kinkuolie of unauthorized disbursement of N8.9 m party funds into his personal account.

ICPC in a 49 - count charge preferred against him and a former Chief Accountant of IAR & T, Mr. Zaccheaus Tejumola, told the court that the duo opened an unauthorized bank account titled «the Institute of Agricultural Research and Training Ibadan Staff Club and Cooperative Account» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the Insaccount titled «the Institute of Agricultural Research and Training Ibadan Staff Club and Cooperative Account» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the InsAccount» into which they transferred N204, 926, 265.35 from the personnel emolument (salaries) account of the Insaccount of the Institute.

The money was stolen from the unauthorized bank account, according to one source with direct knowledge of the investigation.

Scarborough will also admit that between January 2007 and March 2014, he stole from the «Friends of Bill Scarborough» campaign committee by making over $ 38,000 in unauthorized cash withdrawals and transfers from his campaign account for his own personal use, and taking checks totaling $ 3,450 which were intended as donations and instead depositing them directly into his personal bank.

You agree to notify AAAS immediately of any breach of security or unauthorized use of your account.

You agree to notify Science immediately of any breach of security or unauthorized use of your account.

You also agree to promptly notify us at [email protected] of any unauthorized use of your username, password, other account information, or any other breach of security that you become aware of involving or relating to the Website.

You agree to (a) immediately notify us (by e-mail to [email protected]) of any unauthorized use of your password or account or any other breach of security, and (b) ensure that you log out from your account at the end of each session.