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26 Nov 2020, 9:05 pm
This summer, the agency found that China’s National Intelligence Law permits the Chinese government to demand that private telecommunications companies such as ZTE comply with requests for sensitive information such as customer and network data. [read post]
25 Nov 2020, 9:42 am
It provides the infrastructure that connects banks to financial apps like Venmo and Coinbase, and its customers are usually apps that need programmatic access to a bank account. [read post]
24 Nov 2020, 11:42 am
On February 18, 2020, Wells Fargo terminated the FA and inserted the following allegation on the Form U5: “WF Bank, N.A., registered banker was discharged by the bank after a bank investigation reviewed complaints received by AMIG from two bank customers alleging the customers were enrolled in renter’s insurance policies for which the banker received referral sales credit without the customers’ authorization. [read post]
24 Nov 2020, 11:23 am
” The proposal is intended to implement the principle that “a bank’s decision not to serve a particular customer must be based on an individual risk management decision about that individual customer, not on the fact that the customer operates in an industry subject to a broad categorical exclusion created by the bank. [read post]
24 Nov 2020, 6:54 am
Customer Right of Ownership in Purchased Items) Antitrust Suit Against Google is a Watershed Moment (EFF) Oracle v. [read post]
20 Nov 2020, 2:52 pm
Now to be fair, the rule only applies to "covered banks," and only banks with over $100B in assets are presumed to be "covered banks. [read post]
19 Nov 2020, 10:04 am
When obtaining services for themselves or another person or a pet from the health care sector in settings including, but not limited to, a hospital, pharmacy, medical clinic, laboratory, physician or dental office, veterinary clinic, or blood bank. [read post]
17 Nov 2020, 11:23 am
Customs and Border Protection agents in border communities. [read post]
17 Nov 2020, 1:40 am
Sensitive data such as details of individual calls, traffic data or bank accounts could not have been disclosed using the relevant authentication procedure. [read post]
16 Nov 2020, 2:13 pm
The Banking Agencies remind market participants that use of a robust fallback language provision in their loans is critical to protect banks and customers from a potential disruption of reference rates. [read post]
16 Nov 2020, 11:09 am
Burns, president of Carnegie; Andrew Bailey, governor of the Bank of England; Jim Langevin, U.S. representative for Rhode Island; Jeremy Jurgens, managing director and head of the Centre for Cybersecurity at the World Economic Forum; Jen Easterly, global head of the Fusion Resilience Center at Morgan Stanley; Cheri McGuire, nonresident scholar with the Cyber Policy Initiative at Carnegie; Ramy Houssaini, global chief cyber and technology risk officer at BNP Paribas; Boris Ruge, ambassador… [read post]
16 Nov 2020, 7:52 am
As a leader in creating a comprehensive digital asset regulatory environment, Wyoming has extended the longstanding authority of chartered trust companies to provide custodial services for customer assets to include digital assets. [read post]
14 Nov 2020, 4:27 am
In the scheme of catchy phrases, Deutsche Bank has come up with a good one. [read post]
13 Nov 2020, 2:11 pm
Then the business stops taking on new work or customers, finishes the work for all of its existing customers, and then sells everything it owns and puts the sale proceeds into a bank account. [read post]
13 Nov 2020, 8:21 am
Continue Reading › The post Global Investment Advisory Services’ Felipe Vargas is Named in Customer’s $1.3M Barclays Bank iPath Series B S & P 500 Short Term Futures ETN Claim appeared first on Investor Lawyers Blog. [read post]
13 Nov 2020, 7:48 am
Banks often take the unreasonable position that they are not allowed to speak to customers in a bankruptcy case, and I would agree that banks should not hound borrowers in bankruptcy with collection calls, but there is no reason they cannot speak to customers who call them. [read post]
12 Nov 2020, 2:18 pm
Richard M. [read post]
12 Nov 2020, 9:43 am
This leaves national security officials, intelligence/military personnel, patients and banking customers exposed to all of these risks. [read post]
12 Nov 2020, 7:24 am
Curve, an app that lets users link their bank cards to one spending card, says it set up a new entity in Lithuania and wo [read post]
12 Nov 2020, 6:40 am
The firm provides brokerage, securities trading, advisory, investments banking, and other financial services to customers. [read post]
