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4 Nov 2020, 8:55 pm
Under the Strong Customer Authentication Regulatory Technical Standards (SCA-RTS), they are the only accepted identification standard permitted between providers of open banking services in the EU. [read post]
4 Nov 2020, 8:47 pm
Banking A class action securities lawsuit representing Wells Fargo shareholders was filed in June against the bank and some of its executives. [read post]
4 Nov 2020, 9:21 am
Some commentators believe China may enact customs blockades against relevant materials or products; others expect formal sanctions on the companies themselves. [read post]
3 Nov 2020, 11:01 am
Kay Husby was a co-owner on a bank account with a customer without providing disclosure to or receiving approval from the firm. [read post]
3 Nov 2020, 3:34 am
On 27 October 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item aimed at insurers regarding Brexit. [read post]
2 Nov 2020, 9:17 am
Jain noted the traditional role of banking regulators is to ensure that banks control for risk. [read post]
2 Nov 2020, 6:00 am
For instance, if you are a contractor that has performed renovations for a customer and that customer now owes you money, the creditor would have to file a garnishment against that customer to seize the money owed to you. [read post]
2 Nov 2020, 6:00 am
For instance, if you are a contractor that has performed renovations for a customer and that customer now owes you money, the creditor would have to file a garnishment against that customer to seize the money owed to you. [read post]
1 Nov 2020, 10:05 pm
" Apple may not be a bank, but it now offers quite a few financial products such as Apple Card, Apple Pay, and Apple Cash. [read post]
1 Nov 2020, 4:35 pm
The ICO has fined Marriott International Inc £18.4 million for failing to keep millions of customers’ personal data secure. [read post]
30 Oct 2020, 3:56 pm
” Aggravated Identity Theft Crimes 18 USC 641 (theft of public money or property); 18 USC 656 (theft, embezzlement, or misapplication by a bank officer or employee); 18 USC 664 (theft from employee benefit plans); 18 USC 911 (false personation of citizenship); 18 USC 922(a)(6) (false statements made in connection with the acquisition of a firearm); Any crime from Chapter 47 of the criminal code relating to fraud and false statements (e.g., 18 USC 1001); Any crime from Chapter 63 of… [read post]
30 Oct 2020, 12:30 pm
Customs officials have authority to search vehicles at the border without any probable cause. [read post]
30 Oct 2020, 11:49 am
Find a bank that will support your business, provide you with the customer service you deserve and need, and will be helpful beyond the short-term. [read post]
30 Oct 2020, 11:19 am
Based in Boca Raton, Hain is the broker-dealer’s investment banking director. [read post]
30 Oct 2020, 6:49 am
Restaurant chain Shake Shack is giving away free French fries to all customers that vote early. [read post]
30 Oct 2020, 6:00 am
But in many settings abroad, blowing the whistle on malfeasance, corruption, and complicity in illegality faces formidable obstacles that need to be overcome – lack of knowledge, indifferent customers, preexisting corruption and culture of impunity, competition between economic and environmental interests in local communities, and most importantly physical insecurity and threats to life whistleblowers may face: The lack of knowledge about the power of the whistleblowing tool is the… [read post]
30 Oct 2020, 2:09 am
It would be absurd to ask customers they wish to opt out of that sort of cookie. [read post]
30 Oct 2020, 2:09 am
It would be absurd to ask customers they wish to opt out of that sort of cookie. [read post]
29 Oct 2020, 11:15 am
Banking on The Power of Defaults Many of the claims in the suit are built on the power of default settings: users are likely to stick with whatever search engine their devices are preconfigured to use, even if they can choose a different search engine. [read post]
29 Oct 2020, 7:36 am
An astonishing 80% of central banks are engaging in work around central bank digital currencies, from research to experimentation and pilot programs. [read post]
