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11 Aug 2021, 7:25 am
Pat Toomey (R-Pa), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, voiced objections to the breadth of the transaction reporting requirement contained in Section 80603, thus beginning an effort to craft an amendment to limit the provision’s scope.Said Sen. [read post]
10 Aug 2021, 8:55 pm
Titled ‘Project Nexus’, the blueprint outlines how countries can fully integrate their retail payment systems onto a single cross-border network, allowing customers to make cross-border transfers instantly and securely via their mobile phones or internet devices. [read post]
9 Aug 2021, 3:27 pm
Bank of Chicago, 123 U.S. [read post]
9 Aug 2021, 2:23 pm
In addition, they allegedly ignored “a significant number of red flags,” receiving and processing customer returns and complaints. [read post]
9 Aug 2021, 12:56 pm
ICYMI: Yesterday on Lawfare Jessica Davis analyzed the international security implications of central bank digital currencies in this week’s Foreign Policy Essay. [read post]
9 Aug 2021, 8:00 am
Aldrich and draft a simple Will customized to address her specific legal needs. [read post]
5 Aug 2021, 5:29 am
Christopher Black was discharged from LPL Financial after he was terminated by employing bank for allegedly entering into undisclosed loan arrangements with a customer without giving prior notice to the firm, as reported on his FINRA Brokercheck page. [read post]
5 Aug 2021, 5:29 am
Christopher Black was discharged from LPL Financial after he was terminated by employing bank for allegedly entering into undisclosed loan arrangements with a customer without giving prior notice to the firm, as reported on his FINRA Brokercheck page. [read post]
5 Aug 2021, 5:29 am
Christopher Black was discharged from LPL Financial after he was terminated by employing bank for allegedly entering into undisclosed loan arrangements with a customer without giving prior notice to the firm, as reported on his FINRA Brokercheck page. [read post]
4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
4 Aug 2021, 10:52 am
Following discovery of the compromise, Kaseya leadership indicated that only a small percentage of its customers were affected. [read post]
2 Aug 2021, 2:08 pm
Closely examining all financial statements regularly—yours or your loved one’s—helps you stay current on investment accounts as well as bank and other accounts. [read post]
2 Aug 2021, 11:02 am
.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]
2 Aug 2021, 9:39 am
Four of the customers were reportedly over the age of 60 and seven of the customers invested retirement funds in the BDC, according to FINRA. [read post]
2 Aug 2021, 3:29 am
See Global Maschinen GmbH Banking Sys., Inc., 227 U.S.P.Q. 862, 866 (T.T.A.B. 1985). [read post]
1 Aug 2021, 10:04 am
Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme (DOJ Release)Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme / Defrauded more than 2500 customers of $25 million (DOJ Release)Former Bank Branch Manager Sentenced for Fraud Schemes (DOJ Release)... [read post]
30 Jul 2021, 12:30 pm
We are all united in delivering the best experience for our customers. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
30 Jul 2021, 4:00 am
National/Federal As Coronavirus Surges, GOP Lawmakers Are Moving to Limit Public Health Powers MSN – Frances Stead Sellers and Isaac Stanley-Becker (Washington Post) | Published: 7/25/2021 Republican lawmakers are rallying around the cause of individual freedom to counter community-based disease mitigation methods, moves experts say leave the country ill-equipped to counter the resurgent coronavirus and a future outbreak. [read post]
30 Jul 2021, 12:29 am
To provide flexibility and choice, Banks should also allow customers to reprice to any other loan packages that the bank may be offering to new customers but SIBOR loans should not be offered. [read post]
