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4 Mar 2021, 8:24 am
Consistent with last year, EXAMS notes four areas of review: customer identification programs and SAR filing obligations; customer due diligence; compliance with beneficial ownership requirements; and timely and robust independent testing of AML programs. [read post]
3 Mar 2021, 7:18 pm
Stakeholderism has been challenging this view with the idea that the responsibility of a corporation is to benefit all of its stakeholders – customers, employees, suppliers, communities and shareholders. [read post]
3 Mar 2021, 6:16 pm
According to an OECD reference document, for the financial sector business relationships include, for example, suppliers, clients, customers and investee companies, including a minority shareholding. [read post]
3 Mar 2021, 8:05 am
While the list continues to grow, such tactics include stock market, social media, and regulatory manipulation; data harvesting; national champion building; digital bank robbery; and even the destruction of corporate assets. [read post]
3 Mar 2021, 2:00 am
The pandemic is causing leaders to navigate a broad range of interconnected issues that span from keeping their employees and customer safe, shoring up cash and liquidity, reorienting operations, and navigating complicated government support programs. [read post]
2 Mar 2021, 1:22 pm
If you are ready to work with an attorney from our firm to put a custom crafted estate plan in place, we are here to help. [read post]
1 Mar 2021, 1:30 pm
Utilized power of attorney to request and facilitate distributions of funds from customer’s outside advisory accounts, deposit customer funds into customer’s bank account, and then had customer provide representative with personal checks totaling $430,000 made payable to a real estate company representative owned and operated as an outside business activity. [read post]
1 Mar 2021, 12:06 pm
Some people become victims when they share private information with imposters who pose as customer service representatives, government agencies or vendors, asking for bank account numbers or a social security number. [read post]
1 Mar 2021, 8:04 am
” “New Zealand’s central bank reported some of its files stolen in the attack… ‘Accellion failed to notify the bank for five days that an attack was occurring against its customers around the world, and that a patch was available that would have prevented this breach,’ bank Governor Adrian Orr said in a Feb. 9 statement. [read post]
1 Mar 2021, 6:54 am
In addition to the payment of an $18.5 million penalty, the terms of settlement include numerous robust undertakings on the part of Bitfinex and Tether: Repayment of an intercompany line of credit; Implementation of internal controls and procedures to ensure against the use of products and services by New York persons or entities, supplemented by quarterly reporting to the Attorney General for two years on Bitfinex and Tether’s “policies, operations, investigations and… [read post]
1 Mar 2021, 5:30 am
Among other things, Palme was prime minister during the Swedish bank robbery (Normalmstorgsdramat) of 1973, which led to the coining of the phrase “Stockholm syndrome,” and reportedly told the female bank teller, Kristin Enmark, that “wouldn′t it be nice to die at your post. [read post]
26 Feb 2021, 8:55 pm
Similarly, the Bank of England and the FCA’s ‘New Bank Start-up Unit’ provides additional support and advice for firms looking to gain a banking licence. [read post]
26 Feb 2021, 8:40 pm
A secured credit card requires a banking relationship (geographically difficult for some people). [read post]
26 Feb 2021, 10:39 am
Allen Stanford, former head of Stanford International Bank (SIB), was sentenced to 110 years’ imprisonment for masterminding a massive Ponzi scheme through which he misappropriated $7 billion from bank customers. [read post]
26 Feb 2021, 7:31 am
” FinCEN may release the information only to national-security, intelligence or law-enforcement agencies who are conducing authorized investigations and to financial institutions (with customer consent) who have legally mandated anti-money-laundering or customer-due-diligence obligations. [read post]
26 Feb 2021, 6:39 am
In the U.S, directors, officers or employees that wilfully violate the Bank Secrecy Act (BSA) can face civil penalties, and in 2020 this crystallised in the issuance of a consent order by FinCEN to a former senior staff member for their role in failing to prevent BSA violations. [read post]
26 Feb 2021, 3:00 am
His company has offered discounts to customers who use the promo codes “QAnon” and “FightforTrump,” according to the lawsuit. [read post]
25 Feb 2021, 10:20 am
That’s going to be a huge amount of money going toward ports and bridges and expanding what is already there and making it modern, and I think that the banks are going to follow that. [read post]
24 Feb 2021, 9:03 pm
A bank could use factors that correlate with race—say, zip codes or first names—to decide on issuing mortgages, leading to race-based discrimination. [read post]
24 Feb 2021, 6:29 pm
In addition to custodial services, Protego plans to offer the following services in a fiduciary capacity: (1) determining whether a customer should claim forked assets; (2) staking its customers’ assets to earn rewards; and (3) participating in the governance of certain blockchains that permit participants to use their digital assets to cast votes for decisions regarding blockchain protocols. [read post]
