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22 Aug 2016, 7:42 am
Whether using a spoofed bank website and stolen email addresses to trick customers into divulging account information, sending email messages purporting to be from a senior company official to deceive employees into providing personal health records, or posing as a trusted vendor and transmitting wire transfer instructions to fraudulently divert funds, hackers are reeling in the catch and making it look easy. [read post]
3 May 2024, 2:55 am
The report focuses on auditors’ use of information produced by the company (“IPC”), such as invoices and shipping documents, and information from external sources, such as customer purchase orders and bank records, which must be both “sufficient” in quantity and “appropriate” (i.e., relevant and reliable). [read post]
19 Oct 2010, 2:17 am
High Court (Chancery Division) Scullion v Bank of Scotland Plc (t/a Colleys) [2010] EWHC 2253 (Ch) (08 October 2010) HM Revenue & Customs v Lansdowne Partners Ltd Partnership [2010] EWHC 2582 (Ch) (18 October 2010) High Court (Queen’s Bench Division) Morgan & Anor v Ministry of Justice & Anor [2010] EWHC 2563 (QB) (18 October 2010) High Court (Administrative Court) Patel, R (on the application of) v Secretary of State for the Home Department [2010] EWHC 2483… [read post]
3 Sep 2008, 11:59 am
The fallout from the auction-rate securities debacle continued on Wednesday morning, but this time it involved individuals in trouble rather than entire banks. [read post]
17 Feb 2012, 8:50 am
Following her instructions connects you with a live operator who offers to reduce your interest rate after you provide information on your outstanding balance, credit card number, bank customer service number, and other information in order to “verify” your account. [read post]
23 Sep 2008, 1:57 pm
On September 18, the Michigan Attorney General announced that it had reached a settlement with Comerica Bank to buy back $1.46 billion in Auction Rate Securities (ARS) from any customer who purchased ARS through Comerica. [read post]
12 Jan 2018, 2:52 am
The European Central Bank was updated its web pageon relocating to the euro area. [read post]
14 Jun 2021, 8:45 pm
On 11 June 2021, the European Banking Authority (EBA) issued a report on the data provided by payment service providers (PSPs) on their readiness to apply strong customer authentication (SCA) for the subset of payment transactions that are e-commerce card-based payment transactions. [read post]
17 Feb 2012, 2:25 pm
Following her instructions connects you with a live operator who offers to reduce your interest rate after you provide information on your outstanding balance, credit card number, bank customer service number, and other information in order to “verify” your account. [read post]
2 Nov 2010, 11:18 am
The problem for Bank of America was the accusation that they aggressively pushed some of these derivative products on their own customers. [read post]
8 Jun 2021, 10:21 am
According to New Jersey, the firm, headquartered in Red Bank, N.J., routinely hired agents with a history of customer complaints and regulatory problems. [read post]
21 Dec 2018, 2:07 pm
Confirm the Legality of Your Customer’s Business Any bank or processor looking to board a hemp customer should start by confirming that the customer’s operations comply with applicable laws and regulations. [read post]
4 Jun 2020, 10:29 pm
The feedback is based on recent thematic reviews, engagement with authorized institutions (AIs) and technology firms in the Fintech Supervisory Sandbox and Chatroom, as well as from information obtained through supervising virtual banks. [read post]
18 Aug 2006, 1:05 am
My favorite questions, thus far, from the "Frequently Asked Questions: FFIEC Guidance on Authentication in an Internet Banking Environment" issued by the federal banking agencies on Tuesday of this week: Q-1- May an institution permit customers to "opt-out" of additional authentication controls? [read post]
27 Oct 2014, 8:56 am
This means that JPMorgan apparently has complied with data breach notification standards promulgated by the federal banking regulators pursuant to the privacy provisions of the Gramm-Leach-Bliley Act (GLBA). [read post]
28 Feb 2019, 3:19 am
Banks conducting investment banking business should also consider the information on wholesale banks below; life insurance, pensions and retirement income; general insurance; retail investment. [read post]
27 Nov 2017, 2:32 pm
Starting in early 2018, the open banking project will make it easier for customers to access innovative products and services that better suit their needs. [read post]
25 Aug 2010, 6:37 am
Hawkins observes that fringe bankers won't get repaid if their customers are too deep in the hole, so rent to own, title loans, and pawnbroking gives those customers the opportunity to just stop paying, and give up the collateral. [read post]
25 Jan 2011, 2:38 pm
Since the horrific fall and winter of 2008-2009, the banking industry has made a lot of changes to the way it handles proprietary trading -- trades made on its own behalf. [read post]
23 Sep 2020, 7:55 am
Significantly, the OCC once again reaffirmed the federal banking agencies’ position that “banks are encouraged to manage customer relationships and mitigate risks based on customer relationships rather than declining to provide banking services to entire categories of customers. [read post]
