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2 Nov 2021, 11:14 am
When the transfer didn’t work, our client contacted the app’s online customer service phone number. [read post]
1 Nov 2021, 11:29 am
As we reported in May 2021, the CFTC was facing a dilemma: it was preparing to issue an award of approximately $100 million based on a claim by a whistleblower in the 2015 $2.5 billion Deutsche Bank LIBOR manipulation settlement, but the Customer Protection Fund that is used to pay whistleblower awards had only $117 million in it. [read post]
1 Nov 2021, 10:48 am
The FTC’s final rule released last week amending its Standards for Safeguarding Customer Information (Safeguards Rule) under the Gramm-Leach-Bliley Act (GLBA) will require significant changes in data security policies and procedures to be made by non-bank financial institutions covered by the Safeguards Rule. [read post]
1 Nov 2021, 4:08 am
Basfar v Wong, heard 13th-14th October Her Majesty’s Attorney General v Crosland, heard 18th October Secretary of State for the Home Department v SC (Jamaica), heard 19th October Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd, heard 26th October [read post]
30 Oct 2021, 7:06 am
Previously, ICICI Bank and Paytm Payments bank also stopped payments to crypto exchanges, and several other banks warned customers against trading in cryptocurrency. [read post]
29 Oct 2021, 9:01 am
Taking the Friction Out of Financial Services: A Conversation With Plaid COO Eric SagerMcKinsey & Company – October 26, 2021 For Plaid’s operating chief, the future of payments will be built on increasing transparency for both customers and the banks and fintechs seeking to serve them. [read post]
29 Oct 2021, 9:01 am
Taking the Friction Out of Financial Services: A Conversation With Plaid COO Eric SagerMcKinsey & Company – October 26, 2021 For Plaid’s operating chief, the future of payments will be built on increasing transparency for both customers and the banks and fintechs seeking to serve them. [read post]
29 Oct 2021, 8:26 am
Where customers access the data directly, the EBA proposes to retain the exemption in Article 10 as voluntary, as they have not identified any specific issues in such cases. [read post]
29 Oct 2021, 7:48 am
There will be no changes to customers’ subscriptions. [read post]
29 Oct 2021, 7:48 am
There will be no changes to customers’ subscriptions. [read post]
29 Oct 2021, 5:45 am
In this case, the plaintiffs are customers, donors, etc. of those charitable organizations, and not directly customers of Blackbaud. [read post]
29 Oct 2021, 5:45 am
In this case, the plaintiffs are customers, donors, etc. of those charitable organizations, and not directly customers of Blackbaud. [read post]
28 Oct 2021, 3:49 pm
The publishers and major bookstores are banking on students feeling overwhelmed and just incurring the material costs. [read post]
28 Oct 2021, 2:39 am
The bookmaker offers an impressive array of deposit options including bank cards, e-wallets and cryptocurrency. [read post]
27 Oct 2021, 4:50 pm
The new facilities will be used to scale our product offering and customer support to stay ahead of our rapid growth curve. [read post]
27 Oct 2021, 3:13 pm
This industry has been greatly affected since the Taliban took over – prices are considerably lowered down and these investments have no customers at the moment. [read post]
27 Oct 2021, 12:22 am
However, seeing that the funds are held in the name of the financial institution for the customers’ benefit, customers can only claim compensation if the identity of the customers can be determined at the time the deposit guarantee scheme would be activated. [read post]
25 Oct 2021, 8:50 pm
Inconsistent national approaches also create obstacles in identifying and verifying customer and beneficial owners, effective screening for targeted financial sanctions, sharing of customer and transaction information where needed, and establishing and maintaining correspondent banking relationships. [read post]
25 Oct 2021, 7:20 am
Guan has been associated with Aegis Capital out of the firm’s Red Bank, New Jersey office location. [read post]
25 Oct 2021, 6:21 am
The information sought relates to how the company monetizes Direct and Indirect Product Data, including by improving service delivery to product customers, selling the data, and selling advertising or other targeted content based on attributes derived from the data. [read post]
