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26 Apr 2022, 8:25 am
Damages were sought by the claimant for breach of an implied duty owed by the bank to its customers, as explained in Barclays Bank plc v Quincecare Ltd [1992] 4 All E.R. 363. [read post]
26 Apr 2022, 6:13 am
Issuers should be required to conduct due diligence about their customers and suppliers to ensure that their disclosures include amounts of indirect sales and purchases to and from Russia that can be reasonably ascertained through examination of respective supply chains, the association believes.The association acknowledged that the U.S. has led a global swell of economic sanctions against Russia and Belarus in response to Russia’s aggression, including blocking measures against large… [read post]
25 Apr 2022, 9:30 am
Also, some challenger banks failed to have the required customer due diligence procedures at the customer on-boarding stage, instead relying on their transaction monitoring systems to identify higher risk customers. [read post]
25 Apr 2022, 7:52 am
By bringing this applicant into the federal banking system, the bank and industry will benefit from the OCC’s extensive supervisory experience and expertise. [read post]
25 Apr 2022, 6:48 am
The FTC’s amended complaint alleges that the defendants deceived small businesses by misrepresenting the terms of merchant cash advances, made unauthorized withdrawals from small businesses’ bank accounts, violated the Gramm-Leach-Bliley Act by making false statements to induce consumers to provide bank account information, and used unfair collection practices, including confessions of judgment that the defendants used unfairly to seize personal and business… [read post]
25 Apr 2022, 5:25 am
The first is Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd and will consider the UK tax treatment of “manufactured overseas dividends”. [read post]
24 Apr 2022, 4:19 pm
Google previously only offered users to “accept” or “customize,” forcing users to opt out of tracking three separate times on a different webpage. [read post]
24 Apr 2022, 8:12 am
In other words, creditors and litigants cannot go after the house, bank accounts, and other assets of the company’s members or shareholders. [read post]
23 Apr 2022, 5:36 pm
Crypto accounts like BlockFi’s BIAs do offer greater reward than traditional bank accounts because of their higher interest rates. [read post]
22 Apr 2022, 7:51 am
The Criminalization of Pain – In 2022, DOJ is Aggressively Investigating and Prosecuting MDs, NPs and PAs for Violations of the Controlled Substances Act (April 19, 2022): Despite our government’s best efforts, opioid overdose deaths in America are continuing to spiral out of control. [read post]
22 Apr 2022, 7:38 am
The plan also pushes for Chinese leadership in “digital trade,” calling for the nation to set up international trials for “smart customs, smart borders, knowledge sharing and interconnection. [read post]
22 Apr 2022, 6:18 am
Instant transfers allow customers to transfer their money instantly to a bank account or debit card for a fee. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
22 Apr 2022, 12:13 am
Demand for rentals at an all-time high Research by the Paragon Bank this week has shown the proportion of landlords reporting increasing tenant demand has hit an all-time high of 62 per cent. [read post]
20 Apr 2022, 9:05 pm
The Commodity Futures Trading Commission (CFTC) has classified Bitcoin and Ether – and by extension other cryptocurrencies that are similarly structured – as commodities (courts have also upheld this classification). [read post]
20 Apr 2022, 6:18 pm
We have a number of repeat guests on the show this week, but all with new stories to tell since their last appearance. [read post]
20 Apr 2022, 3:12 pm
His location at the time was in the northern part of the Heceta Banks. [read post]
20 Apr 2022, 12:42 pm
Robert Foley (Robert Patrick Foley CRD# 6060234) is a broker and investment advisor whose last known employer was Wynston Hill Capital, LLC (CRD#:103811) of Red Bank, NJ. [read post]
19 Apr 2022, 9:34 pm
DEA will not accept bank checks for the foreseeable future. [read post]
18 Apr 2022, 8:49 am
Brokers and financial advisers are obligated to conduct due diligence and monitor the investments they recommend, to ensure that the investments they recommend are appropriate for their customers, and to diversify their customers’ portfolios to at least minimize the risks of products like Northstar. [read post]
