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12 Feb 2021, 8:50 pm
Extending customer protection across all banks and building societies at a minimum standard by changing payment system rules. [read post]
12 Feb 2021, 11:59 am
Matraimov had come under scrutiny in 2020 for a customs scheme whereby he allowed customs officials to clear high-value foreign goods as low-value goods in exchange for bribes from the foreign companies involved. [read post]
12 Feb 2021, 2:12 am
FinCEN also proposed that banks and MSBs report certain information regarding counterparties to transactions by their hosted wallet customers, and comply with recordkeeping requirements similar to the recordkeeping and travel rule regulations (similar to the Canadian “travel rule”) pertaining to funds transfers and transfers of funds. [read post]
11 Feb 2021, 9:03 pm
Mack Robinson College of Business, examined the characteristics of individuals who borrow from financial technology companies—or “fintechs”—instead of banks. [read post]
11 Feb 2021, 8:10 am
The £14bn consumer claim accuses Mastercard of subjecting UK customers to higher prices through so-called ‘interchange fees’ levied between 1992 and 2008. [read post]
11 Feb 2021, 3:17 am
In addition, the advice should discuss the advantages and disadvantages of such protection through Article 7(3) DGSD, as well as the conditions allowing to preserve the level playing field between non-banks and banks. [read post]
10 Feb 2021, 5:53 am
Our office strives to provide each client with the customized and effective legal solutions they need. [read post]
9 Feb 2021, 8:55 pm
Ensuring good governance and oversight of customer treatment and outcomes during business change over the next two years. [read post]
8 Feb 2021, 7:38 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
8 Feb 2021, 6:12 am
“Investor funds were spent to subsidize private planes and luxury travel for the three defendants, direct payments totaling millions of dollars into personal bank accounts, and payments to family members. [read post]
5 Feb 2021, 8:50 pm
As highlighted in the February 2021 minutes of the Monetary Policy Committee (MPC), the Dear CEO letter sets out the timeframe for PRA authorised firms to develop tactical solutions (typically shorter-term fixes, involving workarounds on the periphery of core systems, along with overrides in downstream systems and customer communications) to implement a negative interest rate. [read post]
5 Feb 2021, 9:42 am
Looking back, here are the top ten tax recoveries we covered for 2020 by the numbers: Bank Hapoalim – $875 million: On April 30, 2020, Bank Hapoalim pleaded guilty to conspiring with customers, including U.S. taxpayers, to hide more than $7.6 billion in secret accounts at its main Israeli bank and by its Swiss subsidiaries. [read post]
5 Feb 2021, 8:50 am
Bank of America is, without the knowledge or the consent of its customers, sharing private information with federal law enforcement agencies. [read post]
5 Feb 2021, 8:17 am
The Gombe State High Court held that the Marriage Act was applicable in distributing the estate of the deceased person and not native law and custom. [read post]
5 Feb 2021, 1:25 am
UK banks cannot take on new clients or amend existing contracts until the new authorisation is issued. [read post]
4 Feb 2021, 8:55 pm
Within this, it is clear that the development of comprehensive customer communication programmes will be particularly important. [read post]
4 Feb 2021, 4:42 pm
Poor Credit Score If a car dealer banks on one thing, it is many of its customers do not know their credit score. [read post]
4 Feb 2021, 1:23 pm
“Credit information” is broadly defined in the ordinance as “[a]ny written, oral, or other communication of information regarding a person’s: debt; credit worthiness, standing, capacity, score or history; payment history; charged-off debts; bank account balances or other information; or bankruptcies, judgments, liens, or items under collection. [read post]
4 Feb 2021, 1:08 pm
Banks, under the Bank Secrecy Act and Know Your Customer laws, must research customers’ business entity documents to determine ownership. [read post]
4 Feb 2021, 11:27 am
While he acknowledged that proportionality should be a statutory criterion for injunctions, even he spoke out against third-party interests (specifically, the interest of customers in the availability of a product, which he called "overreaching").The most important speaker in this debate was Ingmar Jung, the rapporteur of the chancellor's party on this bill. [read post]
