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13 May 2022, 4:29 am
Ukraine is now in control of territory stretching to the banks of the Siverskiy Donets River, around 25 miles east of Kharkiv. [read post]
13 May 2022, 3:00 am
Yet the exchange noted that in the event it ever declared bankruptcy, “the crypto assets we hold in custody on behalf of our customers could be subject to bankruptcy proceedings. [read post]
12 May 2022, 10:05 pm
Kudos to Readdle for looking out for its customers during this troubling time. [read post]
12 May 2022, 9:01 pm
”6 Financial services within the definition include credit transactions, including extending credit and servicing loans; real estate related services; debt collecting; consumer credit data reporting; deposit-taking activities; and payments activities, including payment processing and online banking activities.7 Additionally, the CFPB has supervisory authority over certain “covered persons,” meaning it can require reports from, examine, and bring enforcement actions… [read post]
12 May 2022, 11:59 am
Alvaro Marañon posted the Five Eyes’s cybersecurity advisory on cyberthreats to managed service providers and their customers. [read post]
12 May 2022, 8:24 am
Highlighting some of the innovation in the space, Jason Wilk discussed the products his company, Dave, offers to assist consumers in its mission to “disrupt overdraft,” including linking with their bank accounts to help customers have better visibility into upcoming bills that may lead to an overdraft. [read post]
12 May 2022, 2:10 am
So, I decided to move back home to California where I worked as a consultant for banks. [read post]
11 May 2022, 9:05 pm
Specifically, private debt holders, such as banks, often have privileged access to management and, as a result, rely less on public sources of information such as the media. [read post]
11 May 2022, 7:41 am
The press release also notes that the Bill will enable the Payment Systems Regulator (PSR) to require banks to reimburse authorised push payment (APP) scam losses, totalling hundreds of millions of pounds each year. [read post]
10 May 2022, 1:32 pm
Treasury Department’s Financial Crime Enforcement Network (FinCEN) announced a $140 million civil money penalty against USAA Federal Savings Bank for willful violations of the Bank Secrecy Act (BSA). [read post]
10 May 2022, 12:34 pm
He then diverted their benefit payments into the fraudulent bank accounts. [read post]
10 May 2022, 8:27 am
As CEO of a greatly in demand semi-conductor manufacturing company that has been public only a year, Tom Sonderman emphasized that while his company, SkyWater, is very pro-ESG and has gone out of its way to provide these disclosures to customers, the timing of the SEC proposal may be wrong unless it really provides emission exclusions for many small businesses and allows a very long phased in approach for compliance.Using SkyWater as an example, he said that customer demand for… [read post]
10 May 2022, 3:54 am
Some banks were found to have no customer risk assessment frameworks, with certain other banks’ frameworks lacking sufficient detail. [read post]
9 May 2022, 1:50 pm
., confirms that such fees are properly sourced to the location of the customer responsible for payment, in this case two banks. [read post]
9 May 2022, 8:48 am
For smaller or medium sized companies, the risks – and potential impact from them – are higher simply because China typically constitutes a higher overall percentage of supply chain and/or customer exposure. [read post]
9 May 2022, 7:24 am
For instance, the comptroller would need to confirm that no firm with an account at a given bank is trying to clean up its supply chain, or that no customer of an accounting company is trying to do so. [read post]
9 May 2022, 3:58 am
For smaller or medium sized companies, the risks – and potential impact from them – are higher simply because China typically constitutes a higher overall percentage of supply chain and/or customer exposure. [read post]
9 May 2022, 3:45 am
The Court will consider the issue of where a customer pays a supplier for what both parties mistakenly believe is a VAT-exempt supply, but turns out to be standard rated, can the customer claim a deduction of input tax from HMRC for the VAT element of the original payment? [read post]
9 May 2022, 3:31 am
Hamilton Bank in 1985. [read post]
8 May 2022, 9:01 pm
The field of economic research is central to our work at the SEC. [read post]
