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7 Jan 2021, 7:44 am
On July 22, 2020, the OCC published an Interpretive Letter clarifying the authority of banks to provide cryptocurrency custody services for customers. [read post]
7 Jan 2021, 4:00 am
This can be tricky, however, as the spouse may cite economic conditions or the loss of a key customer as legitimate reasons for the decreased earnings. [read post]
6 Jan 2021, 2:41 pm
Laborers unions in Wisconsin have had hiring halls for decades, and SEIU locals (FiServ forum, for example) are establishing job banks and hiring zones for their members. [read post]
6 Jan 2021, 8:27 am
The first interpretive letter (Interpretive Letter 1170) clarified the legal basis for banks to provide cryptocurrency custody services for customers, specifically for custody of cryptographic keys associated with cryptocurrency. [read post]
5 Jan 2021, 1:36 pm
Those service providers would be required to notify “at least two individuals at affected banking organization customers immediately after the bank service provider experiences a computer-security incident that it believes in good faith could disrupt, degrade, or impair services provided for four or more hours. [read post]
5 Jan 2021, 12:18 pm
Vaccarelli allegedly deposited customers’ money through his financial advisory and brokerage service, Lux Financial Services, into his own personal account and business bank accounts, instead of investing the funds, as promised. [read post]
5 Jan 2021, 8:23 am
Agnihotri deposited the check into an Exergizer bank account, and used approximately $919 of it for expenses related to Exergizer. [read post]
5 Jan 2021, 3:15 am
There is little doubt remediation will be easier, cheaper and better to swallow than a theoretical $200,000 premium increase and maybe an $8 million ransomware settlement that jeopardizes your credibility with your customers and investors. [read post]
4 Jan 2021, 6:16 pm
In fact, it wouldn’t only require these businesses to collect information about their own customers, but also the information of anyone who transacts with those customers using their own cryptocurrency wallets. [read post]
4 Jan 2021, 9:00 am
Ted Kaufman, who assists in leading the Biden presidential transition, has previously advocated for the breakup of big banks. [read post]
4 Jan 2021, 5:01 am
The answer is that increased admission fees would reduce the number of customers. [read post]
3 Jan 2021, 4:34 pm
When banks and certain other financial institutions open accounts for entities, among other anti-money laundering (AML) customer identification requirements, they must obtain beneficial ownership information on individuals owning 25% or more of the entity and a person with significant control over the entity such as a president or chief executive officer. [read post]
2 Jan 2021, 2:04 pm
Broker-dealers, banks, mutual funds and futures commission merchants and introducing brokers (“covered companies”) must establish and maintain risk-based customer identification programs (“CIP”) that include procedures that will enable the covered company “to form a reasonable belief that it knows the true identity of each customer. [read post]
31 Dec 2020, 4:37 pm
A major franchise shall, also, be able to provide marketing insights, establishing yourself in the market, brand strategy, and customer acquisition. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 7:26 am
Second, an entity that is not itself a financial institution under the Bank Secrecy Act may form and operate an association of financial institutions whose members share information under Section 314(b). [read post]
28 Dec 2020, 2:24 pm
Banking trade groups successfully lobbied for this provision because banks were caught in the middle between their legal obligation to recognize state garnishment orders obtained by creditors and their desire to help protect EIPs for their financially-strapped customers. [read post]
24 Dec 2020, 7:21 am
The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called “unhosted wallets” – effectively secret bank accounts that hold cryptocurrency. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
