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19 Aug 2021, 3:32 am
Listeners know that we love asking our guests to pull out their crystal ball and tell us about the future. [read post]
17 Aug 2021, 12:56 pm
Between March and May 2021, there were several reports of data breaches on platforms hosted by BigBasket, Dominos, MobiKwik and Air India that leaked sensitive personal information of millions of users including their addresses, phone numbers, passport information, credit and debit card details, hashed passwords, bank accounts, and Know-Your-Customer (‘KYC’) details. [read post]
17 Aug 2021, 11:25 am
” Fountainhead executives made statements touting its advantage over other, bank-based lenders, such as Fountainhead’s ability to approve loans “within a few hours. [read post]
17 Aug 2021, 10:23 am
., Customer Data Breach Litig., No. 3:20-mn-02972-JMC, MDL No. 2972, 2021 WL 3568394 (D.S.C. [read post]
17 Aug 2021, 9:41 am
Delaware’s Outstanding Customer Service Lastly, the Delaware Division of Corporations’ office provides outstanding customer service. [read post]
17 Aug 2021, 6:41 am
We also continue to expect the SCOTUS decision to result in greater collaboration between the FTC and the CFPB in bringing enforcement actions for unfair or deceptive acts or practices against non-banks as to whom both agencies have enforcement jurisdiction. [read post]
16 Aug 2021, 8:55 pm
In the letter the FCA explains, among other things, what customer service standards it expects from banks when they move to freeze bank accounts. [read post]
16 Aug 2021, 4:02 am
Lawyer Perks While companies like to extend their business to as many customers as possible, every organization has the ideal customer in their head. [read post]
13 Aug 2021, 8:50 am
(County Rule only) When removal is required for visual comparison, such as at a bank or if interacting with law enforcement. [read post]
13 Aug 2021, 8:50 am
(County Rule only) When removal is required for visual comparison, such as at a bank or if interacting with law enforcement. [read post]
13 Aug 2021, 8:15 am
When merchants pay high fees to accept payments, this can lead to price hikes for customers. . . . [read post]
13 Aug 2021, 8:15 am
When merchants pay high fees to accept payments, this can lead to price hikes for customers. . . . [read post]
12 Aug 2021, 1:51 pm
BitMEX also violated CFTC regulations as they did not establish a Customer Information Program or CIP, Know-Your-Customer (KYC), and an effective anti-money laundering program. [read post]
12 Aug 2021, 1:51 pm
BitMEX also violated CFTC regulations as they did not establish a Customer Information Program or CIP, Know-Your-Customer (KYC), and an effective anti-money laundering program. [read post]
12 Aug 2021, 1:12 pm
The Guidance contains risk management principles and practices that can support a financial institution’s authentication of (1) users accessing the financial institution’s information systems, including employees, board members, third parties, service accounts, application, and devices (collectively, users) and (2) business and consumer customers (collectively, customers) authorized to access digital banking services. [read post]
12 Aug 2021, 10:31 am
The Fourth Amendment requires authorities to target search warrants at particular places or things—like a home, a bank deposit box, or a cell phone—and only when there is reason to believe that evidence of a crime will be found there. [read post]
12 Aug 2021, 10:14 am
When a bank customer in the U.S. deposits or withdraws $10,000 or more in cash, the bank must file a Currency Transaction Report (“CTR”). [read post]
12 Aug 2021, 8:39 am
FinCEN found that BitMEX also allowed customers to access its platform and conduct trading activities without appropriate customer due diligence by collecting only an email address and failing to verify customer identity. [read post]
12 Aug 2021, 2:19 am
Our good friend April Brousseau joins us to discuss her role as Director of Research and Development at Clifford Chance’s R&D Hub. [read post]
11 Aug 2021, 1:03 pm
I have been a customer since 1990. [read post]
