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1 Dec 2021, 10:00 pm
The Rule separately requires “bank service providers” to notify banking organization customers as soon as possible in the event of any incident that has or is reasonably likely to materially affect those customers for four or more hours. [read post]
30 Nov 2021, 8:55 pm
The FCA has also updated the guidance in the AD on SCA to clarify its expectations of firms following questions from industry and several recent European Banking Authority and European Commission Q&A responses and opinions. [read post]
30 Nov 2021, 8:01 am
(CRD#:10083) of Red Bank, NJ, Woodstock Financial Group, Inc. [read post]
30 Nov 2021, 4:36 am
DFB Corporation, Opposition No. 91251959 [Opposition to registration of BELAY FINANCIAL for "banking services; Financial trust operations; Mortgage banking; Mortgage lending" [FINANCIAL disclaimed] on the ground of likely confusion with the common law mark BELAY MORTGAGE GROUP for mortgage brokerage services.] [read post]
30 Nov 2021, 1:52 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 application of O (a minor, by her… [read post]
29 Nov 2021, 12:10 pm
On November 23, 2021, the Senate Committee on Banking, Housing, and Urban Affairs sent a series of letters to prominent stablecoin issuers and cryptocurrency exchanges. [read post]
29 Nov 2021, 7:22 am
Facilitation of customer purchases and sales of crypto-assets. [read post]
29 Nov 2021, 7:15 am
Molo has five customer complaints on his broker record. [read post]
29 Nov 2021, 2:14 am
At Citizens, Sebring appreciates that “DEI touches every part of the business, customer interactions, and communities we serve. [read post]
29 Nov 2021, 2:14 am
At Citizens, Sebring appreciates that “DEI touches every part of the business, customer interactions, and communities we serve. [read post]
28 Nov 2021, 6:53 am
The trial court also held that because the amount represented the customers’ profits, the policy’s personal profit exclusion did not apply. [read post]
27 Nov 2021, 8:56 am
It’s noteworthy that the RBI clarified that the imposition of penalty is solely based on deficiencies in regulatory compliance and that it is not meant to determine the validity of any transactions entered into by the bank with its customers. [read post]
27 Nov 2021, 5:58 am
Doing business with China just got another level of riskier. 1. [read post]
25 Nov 2021, 9:03 pm
Under the new rule banks also must notify customers immediately following any computer-security incident that is anticipated to last for a minimum of four hours. [read post]
24 Nov 2021, 10:59 am
Check your bank accounts regularly at this time of year: Unfortunately, fraud and theft are prevalent during Black Friday sales. [read post]
24 Nov 2021, 9:21 am
How Some Banks Respond to Customers’ Disputes The following day, the unauthorized transfer was sent despite Brian’s cancellation request. [read post]
24 Nov 2021, 5:54 am
Venable attorneys have substantial experience advising merchants, banks, and payment processors on these issues and defending companies before regulators and class action plaintiffs. [read post]
24 Nov 2021, 5:43 am
This post also describes recent enforcement actions against investment advisers and broker-dealers for deficient cybersecurity procedures aimed at protecting customer information. [read post]
23 Nov 2021, 12:33 pm
According to the EFTA, Citi is responsible for unauthorized transfers from its customers’ accounts. [read post]
23 Nov 2021, 12:33 pm
According to the EFTA, Citi is responsible for unauthorized transfers from its customers’ accounts. [read post]
