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30 Sep 2021, 10:25 am
Moreover, courts have carved out additional exceptions through case law, and Reves established that notes are not securities if they bear a “family resemblance” to excepted categories, including: (1) notes delivered in consumer financing; (2) notes secured by a home mortgage; (3) short-term notes secured by a lien on a small business or some of its assets; (4) notes evidencing a character loan to a bank customer; (5) short-term notes secured by an… [read post]
30 Sep 2021, 6:55 am
Despite having been a target for over a decade, bank overdraft practices still remain a focus of regulators and plaintiffs’ class action attorneys. [read post]
30 Sep 2021, 5:08 am
The cash was allegedly deposited into Charles Schwab Bank through a cash sweep program. [read post]
30 Sep 2021, 4:29 am
And we’re really excited about bliss this year, you know, people might not know we deliver the results via an interactive dashboard that was custom made for HBR by ou [read post]
30 Sep 2021, 4:29 am
And we’re really excited about bliss this year, you know, people might not know we deliver the results via an interactive dashboard that was custom made for HBR by ou [read post]
30 Sep 2021, 3:58 am
The bank account has been emptied by the former owners and they have disappeared. 3. [read post]
29 Sep 2021, 4:22 pm
Earlier this week, the Department of Justice settled an important case in which Wells Fargo Bank agreed to pay over $70 million in penalties and restitution to defrauded bank customers. [read post]
29 Sep 2021, 3:32 pm
Moreover, courts have carved out additional exceptions through case law, and Reves established that notes are not securities if they bear a “family resemblance” to excepted categories, including: (1) notes delivered in consumer financing; (2) notes secured by a home mortgage; (3) short-term notes secured by a lien on a small business or some of its assets; (4) notes evidencing a character loan to a bank customer; (5) short-term notes secured by an assignment of… [read post]
29 Sep 2021, 3:19 pm
Enter the Secure and Fair Enforcement (“SAFE”) Banking Act of 2021, the successor to the failed SAFE Banking Act of 2019. [read post]
29 Sep 2021, 12:39 pm
These events – misleading regulators, customers, and shareholders – are some of the most egregious ESG-related concerns against a publicly traded company. [read post]
29 Sep 2021, 6:04 am
BNYM promised customers the best rates on major currency trades made through the bank. [read post]
28 Sep 2021, 9:03 pm
Food delivery must have an agreement with a food facility to take food orders and deliver food orders prepared by the food facility to customers. [read post]
27 Sep 2021, 5:13 am
Omarova’s previously-expressed support for substantial restructuring of the financial system, including the complete migration of customer demand deposit accounts to the Federal Reserve and her skepticism of big bank growth and digital asset technology. [read post]
26 Sep 2021, 8:53 am
At LegalWills.ca we almost fall into the same pattern ourselves when we talk to customers about the “Executor” and the “Beneficiaries”. [read post]
24 Sep 2021, 2:46 pm
Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years / Wells Fargo Admits to Overcharging and Providing False Information to Customers, Pays Restitution and Civil Penalties, and Makes Asset Forfeiture Payment (DOJ Release)SEC Charges Transfer Agent and CEO for Violations of Statutory and Regulatory Filing and Records Requirements (SEC Release)SEC Charges Issuer for Fraudulent and… [read post]
24 Sep 2021, 12:56 pm
While typically I do not spend time posting the pedigree of panelists, in this case the source of these conclusions is important, so: the panel included CEOs of Panera Bread (a food services holding company), Eastern Bank and Perkin Elmer (a major consumer-facing company, a rapidly expanding bank and a health care company doing business in 180 countries); Cathy Minehan, former CEO of the Boston Fed, presided. [read post]
24 Sep 2021, 11:59 am
Branch Banking & Trust Company v. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
24 Sep 2021, 3:35 am
"And so, the Board concluded that "the services are related, travel in the same channels of trade, and are offered to the same customers who exercise only ordinary care. [read post]
23 Sep 2021, 8:55 pm
On 21 September 2021, the European Banking Authority (EBA) published a report on the platformisation of the EU banking and payments sector. [read post]
