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9 Jul 2024, 9:11 am
If widely adopted, LEIs could enable faster and cheaper ‘know your customer’ processes by reducing frictions in verifying the identity of new customers, payers and payees. [read post]
9 Jul 2024, 4:00 am
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]
9 Jul 2024, 4:00 am
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]
9 Jul 2024, 4:00 am
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]
9 Jul 2024, 4:00 am
Best Practices for a Self-Audit of Your Retirement Plan 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]
8 Jul 2024, 4:49 pm
As a result, plaintiff filed a class action lawsuit alleging that defendant violated CIPA by illegally wiretapping her customer service conversations with her banking institution. [read post]
8 Jul 2024, 2:15 am
For example, some customers couldn’t receive documentation vital to vendor payments and disbursement checks. [read post]
7 Jul 2024, 8:35 pm
Behavioral Finance; and Banking on the Future – The Next Era of Fintech. [read post]
4 Jul 2024, 9:05 pm
Companies, striving to be profitable by pleasing customers, employees, and communities, considered a wide range of environmental and social factors. [read post]
4 Jul 2024, 4:54 am
The bank stressed that “there is no evidence that the criminals accessed any customer funds,” but confirmed that data was accessed and downloaded from their databases in February and May. [read post]
3 Jul 2024, 8:00 am
., healthcare professionals) must prominently disclose the use of AI before its use with customers. [read post]
2 Jul 2024, 7:26 am
Banks are now charging high fees to retrieve bank records for customers. [read post]
2 Jul 2024, 4:00 am
For Practical Guidance content on important recent trends, please review easy-to-use Resource Kits on these emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
2 Jul 2024, 4:00 am
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]
2 Jul 2024, 4:00 am
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]
2 Jul 2024, 4:00 am
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]
1 Jul 2024, 8:13 pm
Stop answering your phone; and Feds Sue Adobe for ‘Trapping’ Customers in Long, Expensive Subscriptions. [read post]
1 Jul 2024, 10:10 am
Many business creditors know that their customers are in financial distress before a bankruptcy filing. [read post]
30 Jun 2024, 2:46 am
ANZ and Suncorp welcomed Chalmers’ decision, with ANZ CEO Shayne Elliott stating, “Suncorp Bank customers will continue to receive the same great service, from the same exceptional Suncorp Bank staff. [read post]
28 Jun 2024, 6:00 am
Klarna has long offered merchants two ways of offering its payment options to their customers. [read post]
