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17 May 2024, 5:45 am
The Customs Service and the Post Office are two prominent Founding-era examples Justice Thomas. [read post]
16 May 2024, 9:05 pm
The gross amounts due from or to the customer do not change based on whether the customer has split its trading across counterparties because each transaction is treated separately. [read post]
16 May 2024, 9:01 pm
Under the amended Regulation S-P, covered firms, including registered investment advisers, will be required to notify customers if their sensitive customer information was, or is reasonably likely to have been, accessed or used without authorization. [read post]
16 May 2024, 9:22 am
Gone-away or disengaged customers. [read post]
16 May 2024, 9:19 am
Customer Testimonials. [read post]
16 May 2024, 8:11 am
Highlights It highlights that while digitalisation can benefit both banks and their customers, it can also create new vulnerabilities and amplify existing risks. [read post]
15 May 2024, 9:05 pm
FCMs must collect margin from their customers. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 1:59 am
Stern called Chase customer service and their automated biometric voice print security system asked her to speak her name as a voice print. [read post]
14 May 2024, 12:39 pm
The proposed rule is going to require more paperwork for low-risk customer/clients/investors. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
13 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
13 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
13 May 2024, 10:00 pm
Sections 25E and 30D Private Letter Ruling Request (to IRS) PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
13 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
13 May 2024, 12:00 am
However, with the right strategy and a dedicated attorney by your side, you can emerge from divorce proceedings with your head held high and your bank account intact. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]