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4 Nov 2021, 9:29 am
Typically, legal practice management software (LPMS) that includes accounting functions includes the ability to handle the recordkeeping demands for a “standard” operating account, through a native application or through integration with another financial tool, like QuickBooks. [read post]
3 Nov 2021, 12:52 pm
The Federal Trade Commission (FTC) in the United States has changed the regulations concerning the Safeguards Rule relating to cybersecurity standards for non-banking financial institutions. [read post]
3 Nov 2021, 12:52 pm
The Federal Trade Commission (FTC) in the United States has changed the regulations concerning the Safeguards Rule relating to cybersecurity standards for non-banking financial institutions. [read post]
3 Nov 2021, 11:14 am
., non-bank SBSDs),[2] exchanging margin with respect to such transactions. [read post]
3 Nov 2021, 11:14 am
., non-bank SBSDs),[2] exchanging margin with respect to such transactions. [read post]
3 Nov 2021, 8:01 am
Noah Bank, No. 20-CV-943 (PKC) (SMG) (E.D.N.Y. [read post]
3 Nov 2021, 7:05 am
This letter clarifies the authority of national banks and federal savings associations to use stablecoins to conduct payment activities and other bank-permissible functions. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
2 Nov 2021, 8:50 pm
This report details the progress over the past year and the planned work set out by the FSB alongside, standard-setting bodies and other international organisations, to enhance the resilience of non-bank financial intermediation (NBFI). [read post]
2 Nov 2021, 6:59 pm
This raises the question, through what international standards and mechanisms should corporate human rights impacts be addressed? [read post]
2 Nov 2021, 5:48 pm
I’ll cover this, along with garnishment of bank accounts and paychecks, in my next blog post. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [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, 9:38 am
In an advisory published on the Cuba Standard site, they report that plaintiffs “have filed roughly 40 suits under Title III in the two years it has been operative, including 15 new suits against a mix of U.S., European and Cuban companies operating in industries such as mining, sugar, tobacco, advertising, banking, construction, and ranching. [read post]
1 Nov 2021, 8:52 am
I am delighted to announce the publication of Entangled Legalities Beyond the State (Nico Krisch (ed.); Cambridge University Press 2021) (ISBN 9781108914642). [read post]
1 Nov 2021, 4:08 am
Discover Bank that federal courts have jurisdiction over motions to compel arbitration, but only if they would have had jurisdiction over the underlying controversy between the parties. [read post]
1 Nov 2021, 2:57 am
See ASA Business Valuation Standards BVS-VI, Part IV; Statements on ASA Business Valuation Standards, SBVS-1, Part VI, SBVS-2, Part VI; ASA Procedural Guidelines PG-2. [read post]
29 Oct 2021, 8:26 am
On 28 October 2021, the European Banking Authority (EBA) launched a public consultation on the amendment of its Regulatory Technical Standards (RTS) on strong consumer authentication and secure communication (SCA&CSC) under the Payment Directive (PSD2) with regard to the 90-day exemption for account access. [read post]
