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22 Dec 2020, 11:21 am
The matchmaking prong is designed to capture “certain entities that utilize their relationships with prospective depositors or depositor’s agents and banks to propose deposit allocations at particular banks,” including “as part of an unaffiliated deposit sweep program between a depositor, its broker dealer, and various unaffiliated banks. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
22 Dec 2020, 6:48 am
Additionally, service providers to banking organizations 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]
21 Dec 2020, 7:52 pm
The researchers identify two key areas in which this is true: Tech companies have greater access to soft-information, and messaging platforms can take the place of the physical locations that banks rely on for meeting with customers…” [read post]
21 Dec 2020, 3:15 pm
Miller) allowed the government to obtain bank customers’ data without a warrant. [read post]
21 Dec 2020, 8:13 am
All of us are each other’s essential workers, caregivers, customers and builders. [read post]
21 Dec 2020, 5:01 am
While judges may be willing to pronounce constitutional infractions if it means excluding certain evidence from criminal proceedings, when constitutional pronouncements result in judgments of multimillion-dollar recoveries for every potential plaintiff with similar injuries, often stretching budgets and bank accounts to their breaking point, courts may become more circumspect before pronouncing sweeping constitutional rights. [read post]
18 Dec 2020, 7:48 am
He is part of the RBC team known as Chu, Phillips, and Associates, which offers products and services through City National Bank in Stamford, Connecticut. [read post]
18 Dec 2020, 6:14 am
According to the complaint, the defendants violated the CFA through conduct that included: Charging usurious interest rates on small business loans disguised as purchases of receivables Withdrawing money from customers’ bank accounts in excess of the amounts authorized by continuing to withdraw money after a customer had fully repaid the “Purchased Amount” and then failing to make timely refunds Filing confessions of judgment and obtaining… [read post]
18 Dec 2020, 3:11 am
In addition, a targeted exemption has been agreed to allow banks and financial firms to bundle research and execution costs when it comes to research on small and mid-cap issuers. [read post]
17 Dec 2020, 8:04 am
The high fees as well as bad service have kept customers and smaller businesses locked out of the card transaction system, the AP reported, and it often takes as long as four to six months to open a bank account there. . . . [read post]
16 Dec 2020, 8:55 pm
The PRA anticipates an increase in customers in financial difficulty, arrears and default over 2021. [read post]
15 Dec 2020, 12:24 pm
On the other side, payments companies will expect support from their bank partners, flexibility to grow and develop products, and control, to the greatest extent possible, of the customer relationship. [read post]
15 Dec 2020, 8:23 am
About banking/payments practices? [read post]
15 Dec 2020, 6:30 am
Prior to Ametros, Porter worked in investment banking, private equity and corporate development. [read post]
14 Dec 2020, 8:50 pm
This is in addition to additional customer services points permitted for UK retail banks already operating in Singapore, as part of this agreement. [read post]
14 Dec 2020, 2:11 pm
Like a payment facilitator in the credit card space, a third-party sender can help a bank expand its ACH origination capabilities by signing up customers to receive the bank’s ACH services. [read post]
14 Dec 2020, 9:34 am
She stated that the FDIC will make sure its examination instructions are clear and its examiners are appropriately trained and that banks understand that they should assess risk profiles and manage that risk with individual customers and not whole categories of customers or businesses. [read post]
14 Dec 2020, 5:01 am
For example, in 2019, when a Seattle woman exploited a misconfiguration in CapitalOne’s web application to gain unauthorized access to millions of the bank’s customer records, it was because the bank assumed its security posture was constructed correctly; it was not due to a failure in the bank’s robust risk and information security apparatus. [read post]
14 Dec 2020, 2:41 am
They thus cannot be compared to general model names for products like cars, for which the customer subsequently chooses the exact specification, e.g. a particular engine or gear box. [read post]
