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25 Mar 2024, 1:15 pm
Corner Post is a regulatory beneficiary – a merchant customer of regulated banks – claiming that the Federal Reserve has regulated the banks too lightly. [read post]
21 Mar 2024, 3:50 pm
Unlike traditional brick-and-mortar banks, online banks typically do not have physical branches, and customers conduct most of their banking activities, such as account management, transactions, and customer service inquiries, through digital platforms, websites, or mobile applications. [read post]
21 Mar 2024, 7:28 am
ONE YEAR ON: The $17B Write Down of the Credit Suisse AT1 Bonds In the twelve months prior to the UBS takeover, Credit Suisse had lost 75% of its value with $75 billion of customer deposits lost in the first quarter of 2023 and was heading towards collapse in what would have been one of the largest banking failures since the fall of Lehman Brothers in 2008. [read post]
21 Mar 2024, 6:31 am
Much of the coordination needed to achieve fast turnaround requires employees from different functions (e.g. customer service representatives, gate agents, and cleaning crew) to work together. [read post]
21 Mar 2024, 6:31 am
Much of the coordination needed to achieve fast turnaround requires employees from different functions (e.g. customer service representatives, gate agents, and cleaning crew) to work together. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 8:28 am
Contracting Clear legal agreements and contracts with customers, suppliers, distributors, and other business partners can help prevent misunderstandings and disputes down the line. [read post]
18 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Mar 2024, 5:23 pm
All 111,000 of Lehman’s customers were fully repaid the $106 billion owed to them, and secured creditors received full payouts. [read post]
17 Mar 2024, 9:01 pm
Chamber of Commerce A broad range of banks expressed concerns ─ Mid-size banks, who would be subject to the Proposal, and small banks alike commented ─ Both publicly-traded and privately-traded banks were well represented Concerns about new fiduciary duties Many commenters raised concerns about the Proposal’s requirement that boards consider the interests of all stakeholders, including “shareholders, depositors, creditors,… [read post]
17 Mar 2024, 7:14 pm
(CRD # 793), a broker-dealer and investment banking firm, is headquartered in St. [read post]
15 Mar 2024, 2:31 am
In view of the combined concerns regarding the UBO and the bank account, the UT was not satisfied that the persons intended to be protected (who include future customers of the firm) would not be prejudiced if the requirement were to be suspended and new business were to resume. [read post]
14 Mar 2024, 8:06 am
Ended sludge practices which inhibited customer switching. [read post]
14 Mar 2024, 8:04 am
The policy statement was published following a review of the Payment Services Regulations 2017 in response to several high-profile instances of alleged ‘de-banking’ where the termination of a bank account or payment service was motivated by a customer’s personal or political beliefs. [read post]
13 Mar 2024, 7:42 am
The methodology for risk-based supervision, the information necessary for the performance of customer due diligence. [read post]
13 Mar 2024, 5:09 am
The German embassy said yesterday it helped a charity, SOS Children’s Villages International, evacuate nearly 70 children from Rafah to the Israeli-occupied West Bank. [read post]
13 Mar 2024, 2:43 am
PSPs will be required to inform customers of any delays, the reasons behind their decision, and what information or actions are needed to help the PSP decide whether to execute the order. [read post]
