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20 Dec 2021, 7:53 am
Regulation should protect the privacy, security, and confidentiality of individuals utilizing stablecoins, including allowing customers to opt out of sharing any information with third parties. [read post]
17 Dec 2021, 11:17 am
That knowledge can embolden the customer to bilk the merchant by claiming a purchase was never received or delivered broken, and demand restitution. [read post]
17 Dec 2021, 11:17 am
That knowledge can embolden the customer to bilk the merchant by claiming a purchase was never received or delivered broken, and demand restitution. [read post]
17 Dec 2021, 8:59 am
Banking Fees. [read post]
17 Dec 2021, 8:54 am
When the IRS discovered the fraud and began its investigation, he provided the clients with fraudulent documents to send to the IRS, telling the clients to hide his role in the filing of their returns and also advising a client to remove funds from his bank account to prevent the IRS from collecting the taxes that were due. [read post]
16 Dec 2021, 8:50 pm
Banks and building societies remain responsible for assessing the impact any closures of their branches may have on their customers, including those with characteristics of vulnerability, and for considering what alternatives could reasonably be put in place. [read post]
16 Dec 2021, 7:56 am
Especially in the early years of a mortgage -- which is all that most people ever see, because the average person owns a home for six years, and many refinance their mortgages over the years -- the vast majority of a mortgage payment is "rent to the bank. [read post]
16 Dec 2021, 5:38 am
“It fits well into our portfolio for a very focused set of customers that includes regional banks, credit unions, and other institutional customers who are facing an onslaught of regulatory and compliance changes in this environment. [read post]
15 Dec 2021, 10:59 am
Under the proposed settlement, the bank agrees to make a cash payment of $4.25 million to current and former customers and to forgive or waive $1.5 million in uncollected overdraft (OD) fees. [read post]
14 Dec 2021, 8:50 pm
Focus area B is aimed at coordinating and streamlining regulatory, supervisory, and oversight frameworks across jurisdictions and at fostering efficiencies in customer due diligence processes by facilitating cross-border data flows and fostering usage of digital identification (ID) and shared customer due diligence infrastructures. [read post]
14 Dec 2021, 11:37 am
” Service providers are to notify “at least one bank-designated point of contact at each affected banking organization customer” about these incidents. [read post]
14 Dec 2021, 11:32 am
” These impacted systems—including UKG Workforce Central, UKG TeleStaff, and Banking Scheduling Solutions—are software that many employers rely on for managing critical personnel operations including timekeeping and payroll. [read post]
14 Dec 2021, 6:51 am
However, because of the nature and extent of the services Kronos provides to its customers (i.e., employers), there are several issues that HR, IT and other groups inside organizations that are customers of the affected services need to be doing. [read post]
14 Dec 2021, 1:00 am
Podcast Episode 105 Law enforcement wants to force companies to build a backdoor to the software that runs on your phones, tablets, and other devices. [read post]
13 Dec 2021, 8:45 pm
On 10 December 2021, the European Banking Authority (EBA) launched a public consultation on draft guidelines on the use of remote customer onboarding solutions. [read post]
13 Dec 2021, 8:48 am
In remarks last week to the Consumer Federation of America’s 34th Annual Financial Services Conference, Acting Comptroller of the Currency Michael Hsu took banks to task for contributing to income and wealth inequality through overdraft programs by earning $15.5 billion in overdraft fees in 2019 that “are being paid by those customers who are the most financially vulnerable. [read post]
13 Dec 2021, 8:03 am
Examiners identified instances where lenders provided pricing exceptions for a competitive offer to non-Hispanic white and male borrowers with no evidence of customer initiation. [read post]
13 Dec 2021, 2:34 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the… [read post]
12 Dec 2021, 5:10 pm
Gensler also said that gatekeepers, including sponsors, as well as accountants and company directors and officers should perform the same due diligence and face the same liability as investment banks that underwrite traditional IPOs. [read post]
10 Dec 2021, 8:40 pm
On 9 December 2021, the European Banking Authority (EBA) published a report on the application of its guidelines on the remuneration of sales staff in force since 2016. [read post]
