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18 Jan 2022, 1:41 am
In this episode, you’ll learn about: The concept of the third party doctrine, a court-created idea that law enforcement doesn’t need to get a warrant to access metadata shared with third parties (such as companies that manage communications and banking services); How financial surveillance can have a chilling effect on activist communities, including pro-democracy activists fighting against authoritarian regimes in Hong Kong and elsewhere; How the Bank Secrecy Act… [read post]
17 Jan 2022, 8:49 am
Meanwhile, federal law requires banks to keep bank customer information like the check private. [read post]
17 Jan 2022, 1:21 am
On Wednesday 19th January, the court will hear the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC. [read post]
16 Jan 2022, 5:31 am
” The company goes on the admit that it “must meet the capitalization, compliance, anti-money laundering, consumer protection, and cybersecurity requirements set forth by the South Dakota Division of Banking, and protect the interests of our customers first and foremost. [read post]
14 Jan 2022, 9:07 am
Legal and financial ramifications for Wells Fargo continued with new allegations of signing up customers for auto insurance policies without their knowledge. [read post]
14 Jan 2022, 2:26 am
Supervision of financial services: the AFM aims to achieve the following in 2022 in the supervision of financial services: preparing the pensions sector for the transition to the new pensions system, with a focus on scheme members’ interests; adapting or banning harmful investment products and services; providing investors with reasonable protection against taking irresponsible risks (customers’ interests must be a top priority in the design of online decision-making… [read post]
13 Jan 2022, 4:22 am
The money came from customers of First Energy’s distribution and transmission units. [read post]
13 Jan 2022, 1:55 am
Key Findings Well-designed Net Operating Loss (NOL) provisions benefit the economy by smoothing business income, which mitigates entrepreneurial risk and helps firms survive economic downturns. [read post]
12 Jan 2022, 1:29 pm
Or why mortgage brokers are so common when borrowers can call local banks directly. [read post]
11 Jan 2022, 12:45 pm
If convicted, he faces a maximum penalty of 20 years in prison for each wire fraud charge and a maximum of 30 years for the bank fraud charge. [read post]
11 Jan 2022, 8:05 am
Bank of America is slashing the amount it charges customers when they spend more than they have in their accounts and plans to eliminate entirely its fees for bounced checks. [read post]
11 Jan 2022, 5:00 am
These accounts are established at a bank and a complicit lawyer can use them as funnel accounts to direct funds to other accomplices or locations. [read post]
11 Jan 2022, 5:00 am
These accounts are established at a bank and a complicit lawyer can use them as funnel accounts to direct funds to other accomplices or locations. [read post]
11 Jan 2022, 5:00 am
These accounts are established at a bank and a complicit lawyer can use them as funnel accounts to direct funds to other accomplices or locations. [read post]
11 Jan 2022, 2:41 am
And red lining is the practice where banks refuse to lend to communities of color, and that meant that access to wealth and economic opportunity was limited for, you know, decades. [read post]
7 Jan 2022, 8:55 pm
JMLSG publishes revisions – On 20 December 2021, the JMLSG published amendments to Part I Chapter 5.7 (Monitoring customer activity) of its guidance, together with a clarificatory amendment to Part II Sector 16. [read post]
7 Jan 2022, 2:20 pm
The agencies alleged that BitMEX, which offered leveraged trading of cryptocurrency derivatives, failed to collect customer identifying information and report suspicious activity as required under anti-money-laundering (AML) provisions of the Bank Secrecy Act. [read post]
7 Jan 2022, 2:20 pm
The agencies alleged that BitMEX, which offered leveraged trading of cryptocurrency derivatives, failed to collect customer identifying information and report suspicious activity as required under anti-money-laundering (AML) provisions of the Bank Secrecy Act. [read post]
7 Jan 2022, 11:57 am
The FTC also alleges that the defendants’ use of customers’ financial information (e.g. bank account numbers, routing numbers) to withdraw more than a specified amount from customers’ bank accounts violated the Gramm-Leach-Bliley Act’s prohibition on using false statements or representations to obtain customer information of a financial institution. [read post]
7 Jan 2022, 6:47 am
They typically have thousands, sometimes millions of customers, many locations, hundreds of employees, and lots and lots of personal information. [read post]
