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Financial Privacy
MessageOne factor: How much information (clients and customers') do they share. Sorry, have not done any research in this area. Just thinking....CF
----- Original Message -----
To: louis.esbinlaw@sbcglobal.net ; cdcbaa@yahoogroups.com
Sent: Thursday, March 25, 2004 9:02 AM
Subject: RE: [cdcbaa] Financial Privacy
-----Original Message-----
Sent: Thursday, March 25, 2004 8:45 AM
To: 'cdcbaa@yahoogroups.com'
Subject: RE: [cdcbaa] Financial Privacy
I have reason to believe that Chase India is a separate and distinct corporate entity that is required to be set up so that Chase can get the tax benefits that India is probably offering for them to set up the collection center in India. Chase Bank Card US would argue separate entity to be shielded from liability. If anyone has done any research on the issue of corporate liability of offshore entities, please let me know. Apparently, all of the banks are doing the same thing, as are other entities with sensitive personal financial information.
-----Original Message-----
Sent: Wednesday, March 24, 2004 2:52 PM
To: cdcbaa@yahoogroups.com
Subject: RE: [cdcbaa] Financial Privacy
I can tell you from my own experience, Chase is a mess. Oftentimes the
left hand doesn't know what the right hand is doing. They are usually
disorganized too. I believe however if they are transacting and doing
business here, and probably a subsidiary of the USA Chase that they
would have the same liability and subject to the same laws. I would
name all the Chases in the lawsuit.
Good Luck
CS
Charles Shamash, Esq.
Caceres & Shamash, LLP
8383 Wilshire Boulevard, Suite 1010
Beverly Hills, CA 90211-2409
Phone: (323) 852-1600 X 101
Facsimile: (323) 852-9009
-----Original Message-----
Sent: Wednesday, March 24, 2004 9:49 AM
To: cdcbaa@yahoogroups.com
Subject: [cdcbaa] Financial Privacy
Here is the issue: Chase Bank Card Services assigns collection of
accounts to Chase India. That's right, India. Collection calls are made from India to consumers in the U.S. sometimes 5 or more times
daily (at work and at home), even if they are told not to call under the Fair Debt Collections Practices Act. So, the consumer relents
and gives their checking account information so that they can pay to keep the account from going any further in arrears. Does anyone
believe that Chase Bank Card Servics US may have issues under
American banking and financial privacy laws? If the offending
company is Chase India, and not Chase Bank Card Services US, how can the American banking and financial privacy and debt collection laws
be enforced by an American consumer? What liability does Chase Bank Card Services US have for transferring financial information to Chase India, which is not subject to our laws? Any thoughts from the
peanut gallery. Let's talk about it.
Best regards. Lou Esbin
Yahoo! Groups Links
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Message
One factor: How much information (clients and
customers') do they share. Sorry, have not done any research in this area. Just
thinking....CF
----- Original Message -----
From:
Louis J. Esbin
To:
The post was migrated from Yahoo.
Sent: Thursday, March 25, 2004 8:45 AM
To: 'cdcbaa@yahoogroups.com'
Subject: RE: [cdcbaa] Financial Privacy
I have reason to believe that Chase India is a separate and distinct
corporate entity that is required to be set up so that Chase can get the
tax benefits that India is probably offering for them to set up the
collection center in India. Chase Bank Card US would argue separate
entity to be shielded from liability. If anyone has done any research
on the issue of corporate liability of offshore entities, please let me
know. Apparently, all of the banks are doing the same thing, as are
other entities with sensitive personal financial information.
Sent: Wednesday, March 24, 2004 2:52 PM
To: cdcbaa@yahoogroups.com
Subject: RE: [cdcbaa] Financial Privacy
I can tell you from my own experience, Chase is a mess. Oftentimes the
left hand doesn't know what the right hand is doing. They are usually
disorganized too. I believe however if they are transacting and doing
business here, and probably a subsidiary of the USA Chase that they
would have the same liability and subject to the same laws. I would
name all the Chases in the lawsuit.
Good Luck
CS
Charles Shamash, Esq.
Caceres & Shamash, LLP
8383 Wilshire Boulevard, Suite 1010
Beverly Hills, CA 90211-2409
Phone: (323) 852-1600 X 101
Facsimile: (323) 852-9009
Sent: Wednesday, March 24, 2004 9:49 AM
To: cdcbaa@yahoogroups.com
Subject: [cdcbaa] Financial Privacy
Here is the issue: Chase Bank Card Services assigns collection of
accounts to Chase India. That's right, India. Collection calls are
made from India to consumers in the U.S. sometimes 5 or more times
daily (at work and at home), even if they are told not to call under
the Fair Debt Collections Practices Act. So, the consumer relents
and gives their checking account information so that they can pay to
keep the account from going any further in arrears. Does anyone
believe that Chase Bank Card Servics US may have issues under
American banking and financial privacy laws? If the offending
company is Chase India, and not Chase Bank Card Services US, how can
the American banking and financial privacy and debt collection laws
be enforced by an American consumer? What liability does Chase Bank
Card Services US have for transferring financial information to Chase
India, which is not subject to our laws? Any thoughts from the
peanut gallery. Let's talk about it.
Best regards. Lou Esbin
Yahoo! Groups Links
_____
Yahoo! Groups Links
* To visit your group on the web, go to:
http://groups.yahoo.com/group/cdcbaa/
* To unsubscribe from this group, send an email to:
cdcbaa-unsubscribe@yahoogroups.com
The post was migrated from Yahoo.
This peanut gallery member says that any company doing business here must
abide by the federal Fair Debt Collection Practices law and California's
FDCPA. Do a little research on this. Best of luck, CF
To:
Sent: Wednesday, March 24, 2004 2:52 PM
Subject: RE: [cdcbaa] Financial Privacy
> I can tell you from my own experience, Chase is a mess. Oftentimes the
> left hand doesn't know what the right hand is doing. They are usually
> disorganized too. I believe however if they are transacting and doing
> business here, and probably a subsidiary of the USA Chase that they
> would have the same liability and subject to the same laws. I would
> name all the Chases in the lawsuit.
> Good Luck
> CS
>
> Charles Shamash, Esq.
> Caceres & Shamash, LLP
> 8383 Wilshire Boulevard, Suite 1010
> Beverly Hills, CA 90211-2409
> Phone: (323) 852-1600 X 101
> Facsimile: (323) 852-9009
>
>
> -----Original Message-----
> Sent: Wednesday, March 24, 2004 9:49 AM
> To: cdcbaa@yahoogroups.com
> Subject: [cdcbaa] Financial Privacy
>
> Here is the issue: Chase Bank Card Services assigns collection of
> accounts to Chase India. That's right, India. Collection calls are
> made from India to consumers in the U.S. sometimes 5 or more times
> daily (at work and at home), even if they are told not to call under
> the Fair Debt Collections Practices Act. So, the consumer relents
> and gives their checking account information so that they can pay to
> keep the account from going any further in arrears. Does anyone
> believe that Chase Bank Card Servics US may have issues under
> American banking and financial privacy laws? If the offending
> company is Chase India, and not Chase Bank Card Services US, how can
> the American banking and financial privacy and debt collection laws
> be enforced by an American consumer? What liability does Chase Bank
> Card Services US have for transferring financial information to Chase
> India, which is not subject to our laws? Any thoughts from the
> peanut gallery. Let's talk about it.
>
> Best regards. Lou Esbin
>
>
>
>
>
> Yahoo! Groups Links
>
>
>
>
>
>
>
>
>
>
>
>
> Yahoo! Groups Links
>
>
>
>
>
The post was migrated from Yahoo.
I can tell you from my own experience, Chase is a mess. Oftentimes the
left hand doesn't know what the right hand is doing. They are usually
disorganized too. I believe however if they are transacting and doing
business here, and probably a subsidiary of the USA Chase that they
would have the same liability and subject to the same laws. I would
name all the Chases in the lawsuit.
Good Luck
CS
Charles Shamash, Esq.
Caceres & Shamash, LLP
8383 Wilshire Boulevard, Suite 1010
Beverly Hills, CA 90211-2409
Phone: (323) 852-1600 X 101
Facsimile: (323) 852-9009
Sent: Wednesday, March 24, 2004 9:49 AM
To: cdcbaa@yahoogroups.com
Subject: [cdcbaa] Financial Privacy
Here is the issue: Chase Bank Card Services assigns collection of
accounts to Chase India. That's right, India. Collection calls are
made from India to consumers in the U.S. sometimes 5 or more times
daily (at work and at home), even if they are told not to call under
the Fair Debt Collections Practices Act. So, the consumer relents
and gives their checking account information so that they can pay to
keep the account from going any further in arrears. Does anyone
believe that Chase Bank Card Servics US may have issues under
American banking and financial privacy laws? If the offending
company is Chase India, and not Chase Bank Card Services US, how can
the American banking and financial privacy and debt collection laws
be enforced by an American consumer? What liability does Chase Bank
Card Services US have for transferring financial information to Chase
India, which is not subject to our laws? Any thoughts from the
peanut gallery. Let's talk about it.
Best regards. Lou Esbin
Yahoo! Groups Links
The post was migrated from Yahoo.
Here is the issue: Chase Bank Card Services assigns collection of
accounts to Chase India. That's right, India. Collection calls are
made from India to consumers in the U.S. sometimes 5 or more times
daily (at work and at home), even if they are told not to call under
the Fair Debt Collections Practices Act. So, the consumer relents
and gives their checking account information so that they can pay to
keep the account from going any further in arrears. Does anyone
believe that Chase Bank Card Servics US may have issues under
American banking and financial privacy laws? If the offending
company is Chase India, and not Chase Bank Card Services US, how can
the American banking and financial privacy and debt collection laws
be enforced by an American consumer? What liability does Chase Bank
Card Services US have for transferring financial information to Chase
India, which is not subject to our laws? Any thoughts from the
peanut gallery. Let's talk about it.
Best regards. Lou Esbin
The post was migrated from Yahoo.