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23 Nov 2021, 7:41 am
For the purposes of the rule, any person loaning a security on behalf of itself or another person would be a "lender," including banks, insurance companies, and pension plans. [read post]
23 Nov 2021, 12:00 am
” In response to comments, the regulators added a clarification the notice requirement “does not apply to any scheduled maintenance, testing, or software update previously communicated to a banking organization customer. [read post]
22 Nov 2021, 12:27 pm
CFPB will look for ways to restore relationship banking in an era of Big Data. [read post]
22 Nov 2021, 10:24 am
The Benefits of a Credit Report Lawyer Financial institutions and businesses are guided by many laws that regulate how customers are to be treated when it comes to their personal information and finances. [read post]
22 Nov 2021, 1:05 am
On 19 November 2021, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for consultation a Q&A addressing crypto service providers’ compliance with the Dutch Sanctions Act 1977 (Sanctiewet 1977). [read post]
22 Nov 2021, 12:00 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]
21 Nov 2021, 9:03 pm
The World Bank study also noted equally unfavorable effects for the financial ecosystem, including decreases in the number of institutions and reduced branch density stemming from lower profitability—effects which were particularly acute for small institutions focused on providing traditional depository or lending services, compared to large multinational conglomerates such as investment banks. [read post]
21 Nov 2021, 3:30 pm
Bank service providers will also have to notify customers “as soon as possible” if a cyberattack has materially affected or will likely affect the customers for four or more hours… Computer-security incidents can result from destructive malware or malicious software (cyberattacks), as well as non-malicious failure of hardware and software, personnel errors, and other causes,” the Computer-Security Incident Notification Final Rule explains… [read post]
19 Nov 2021, 8:40 pm
Reimbursing victims: The PSR wants all customers to benefit from reimbursement protections. [read post]
19 Nov 2021, 8:40 pm
On 18 November 2021, a letter was published to the European Banking Authority (EBA) alongside a call for advice regarding the review of the revised Payment Services Directive (PSD2). [read post]
19 Nov 2021, 11:54 am
Discover Bank, 556 U.S. 49, 62 (2009). [read post]
19 Nov 2021, 3:27 am
LLC (Federal Reserve Release)New Obstruction-Related Charges Filed Against Former Bank Vice President Convicted In Insider Trading Securities Fraud Scam / Convicted Fraudster Allegedly Ginned Up False Letters Of Support In Bid To Obtain Light Sentence for Securities Fraud Crimes (DOJ Release)Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling C... [read post]
19 Nov 2021, 3:27 am
FINRA Arbitrator Says Customers' Claims Are Baseless in Win for Industry Respondents (BrokeAndBroker.com Blog)Federal Reserve Board announces termination of enforcement action with The Goldman Sachs Group, Inc. and Goldman Sachs & Co. [read post]
18 Nov 2021, 8:55 pm
Our guide profiles the latest developments being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
17 Nov 2021, 8:50 pm
The FCA also states on its new webpage that: It has told lenders who are replacing LIBOR with an alternative rate in their contracts, especially those related to mortgages, to treat their customers fairly. [read post]
17 Nov 2021, 11:09 am
Eastern Bank also measures success by measuring employee engagement: charitable engagement, community engagement, turnover, number of calls to the ethics hotline. [read post]
17 Nov 2021, 11:09 am
Eastern Bank also measures success by measuring employee engagement: charitable engagement, community engagement, turnover, number of calls to the ethics hotline. [read post]
17 Nov 2021, 6:44 am
The INFORM Act is like a “know-your-customer” (KYC) law for sellers in online marketplaces. [read post]
16 Nov 2021, 11:00 pm
The open banking around the world comparative guide profiles the new approaches being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
16 Nov 2021, 9:03 pm
Individuals who do use a bank purchase money orders from the Postal Service, so the Postal Service’s customer base already includes economically vulnerable households. [read post]
