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2 May 2024, 7:23 pm
In this blog, we discuss Brokewell’s primary features that pose significant risks to financial institutions’ customers and identify a new actor emerging in the mobile banking malware field. [read post]
2 May 2024, 1:22 pm
The banking laws limit commercial banks’ “dealing in securities … to purchasing and selling such securities and stock without recourse, solely upon the order, and for the account of, customers” and provide that banks “shall not underwrite any issue of securities. [read post]
2 May 2024, 11:39 am
Baseus Blade 2 Smart Power Bank I’m a big fan of external batteries. [read post]
2 May 2024, 11:07 am
Trademark Office issued the following 258 trademark registrations to persons and businesses in Indiana in April 2024 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7361261 BCU MORTGAGE SERVICES M POWERING BANKS AND CREDIT UNIONS 7361262 BCU MORTGAGE SERVICES 7360700 OPENINSIGHTS 7370103 INDIANAMAP 7362517 AMPLIFY 7357362 POWERCARE 7363555… [read post]
2 May 2024, 9:56 am
In addition, the co-legislators agreed on a framework for access to the EU markets for third country banks. [read post]
1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
1 May 2024, 11:52 am
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
1 May 2024, 4:00 am
CenturyLink customer Kirstin Appel and her husband live in Banks, a city with fewer than 2,000 residents in Oregon's Tualatin Valley. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
30 Apr 2024, 4:00 am
Although banks and financial institutions already deploy and use many forms of artificial intelligence (AI) (in areas such as customer onboarding and risk management), genAI presents a transformative opportunity to dramatically alter traditional practices and drive innovation. [read post]
30 Apr 2024, 4:00 am
Although banks and financial institutions already deploy and use many forms of artificial intelligence (AI) (in areas such as customer onboarding and risk management), genAI presents a transformative opportunity to dramatically alter traditional practices and drive innovation. [read post]
30 Apr 2024, 4:00 am
Although banks and financial institutions already deploy and use many forms of artificial intelligence (AI) (in areas such as customer onboarding and risk management), genAI presents a transformative opportunity to dramatically alter traditional practices and drive innovation. [read post]
29 Apr 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]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Apr 2024, 10:00 pm
Sections 25E and 30D 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]
29 Apr 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]
29 Apr 2024, 10:12 am
In the opinion, the EBA confirms that regulatory measures such as strong customer authentication that the revised Payment Service Directive and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. [read post]
29 Apr 2024, 10:12 am
In the opinion, the EBA confirms that regulatory measures such as strong customer authentication that the revised Payment Service Directive and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. [read post]
28 Apr 2024, 3:29 pm
Among other things, Senate Bill 783 (passed) establishes the Customer-Sited Solar Program within the Maryland Energy Administration to provide grants to low to moderate income electric company customers (or a third party applying for [read post]
28 Apr 2024, 1:53 pm
Sun Bank Miami, N.A., 672 So.2d 37 (Fla. 3rd DCA 1996): Although an employee’s actions may justify discharge, the same conduct does not necessarily preclude entitlement to unemployment benefits. [read post]
