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15 Mar 2022, 5:33 pm
Other banks have not been as aggressive in using the right of setoff with their customers. [read post]
15 Mar 2022, 4:41 pm
In part, this has happened because Certificate Authorities (CAs), the trusted notaries that underpin data security on the web, have begun refusing orders from domains ending in “.ru”, and have revoked certificates from Russia-based banks. [read post]
15 Mar 2022, 12:18 pm
According to his FINRA BrokerCheck Profile, FINRA barred Rivero on June 4, 2021 after he allegedly refused to provide information and documents requested by FINRA in connection with its investigation of allegations made by his former customers. [read post]
14 Mar 2022, 11:38 am
Commercial banks have obligations to know their customers and report suspicious activity. [read post]
14 Mar 2022, 9:07 am
On the same date the FCA also published a letter to firms within its non-bank (mortgage) lenders (NBLs) portfolio. [read post]
14 Mar 2022, 4:10 am
Entities with significant suppliers, vendors, or customers in Ukraine or Russia, as well as organizations that lend to or borrow from entities in those countries, also may experience accounting challenges. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home Department… [read post]
12 Mar 2022, 12:34 pm
The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
11 Mar 2022, 1:38 pm
The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
11 Mar 2022, 1:05 pm
” She argued that applying the securities regulatory framework to crypto lending products might simply make them unavailable to US retail customers. [read post]
11 Mar 2022, 12:52 pm
Several East West Bank Customers Worked With Cetera Broker Linda Fang Shepherd Smith Edwards and Kantas (SSEK Law Firm at investorlawyers.com) is continuing to investigate claims of losses involving East West Bank customers who invested in Northstar Financial Services (Bermuda) products. [read post]
11 Mar 2022, 10:05 am
When routing customer orders to exchanges through its smart order router, the firm routed its customers’ marketable orders to SuperX before routing any part of the order to an exchange, unless customers opted out of this routing preference. [read post]
11 Mar 2022, 2:01 am
In the role of community banking manager, she is responsible for welcoming current and prospective customers, fulfilling customers’ needs for banking products and services, building relationships within the local community, and managing the office staff. ... [read post]
10 Mar 2022, 12:50 pm
BitMex served thousands of U.S. customers despite its assertions to the contrary. [read post]
10 Mar 2022, 10:51 am
” The bill, A3105, allows the act of pumping one’s own gas when a customer voluntarily chooses to do so. [read post]
9 Mar 2022, 1:13 pm
The targeted effort by DOJ and utilization of financial intelligence will likely result in increased regulatory scrutiny of financial institutions in terms of compliance with reporting obligations under the Bank Secrecy Act. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
9 Mar 2022, 3:58 am
It was a bank in Australia and five minutes on Google revealed the bank did not exist. [read post]
9 Mar 2022, 2:10 am
Anna was released from prison in February 2021 and was promptly rearrested by Immigration and Customs Enforcement (ICE) 6 weeks later for overstaying her visa. [read post]
8 Mar 2022, 9:12 pm
Although the Board of Governors of the Federal Reserve System says the number of coins in the economy is “adequate,” COVID-19 closures of banks and other businesses have slowed circulation, leaving businesses and customers without change. [read post]
