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29 Oct 2020, 2:00 am
These companies expect employees to plan ahead and use their vacation time for things they enjoy without having to bank time for when they get sick. [read post]
27 Oct 2020, 9:13 pm
This move has FAO and African Development Bank support. [read post]
27 Oct 2020, 9:05 pm
Banks also offered Black customers different products than white customers. [read post]
27 Oct 2020, 4:26 pm
The originator’s bank or transmittor’s financial institution must verify the identity of the person placing a payment or transmittal order if the order is made in person and the person placing the order is not an established customer. [read post]
27 Oct 2020, 7:17 am
Scraping is a powerful pro-competitive move that allows users and the companies that serve them to overturn the dominance of monopolists (that’s why it was key to forcing U.S. banks to adopt standards that let their customers manage their accounts in their own way). [read post]
27 Oct 2020, 4:49 am
Rather than transferring actual physical possession of collateral to customers, they noted, some broker-dealers are depositing the required collateral into accounts at the broker-dealer or in omnibus accounts at a bank in the name of the broker-dealer. [read post]
26 Oct 2020, 2:13 pm
” According to the blog, the documents available related to mortgage deals going back to 2003 and included bank account numbers, statements, mortgage and tax records, Social Security numbers, wire transaction receipts and drivers’ license images. [read post]
26 Oct 2020, 11:18 am
[ii] Smart contracts have already been used in connection with real estate transactions,[iii] bank bonds,[iv] interbank transfers,[v] invoice financing,[vi] and homeowners, renters, pet, and flight-delay insurance. [read post]
26 Oct 2020, 11:04 am
The Japanese custom of stamping official documents with seals is believed to have been imported from China in the latter half of the seventh century. [read post]
26 Oct 2020, 9:32 am
To address these risks, the Advisory “reminds” FCMs to adhere to certain requirements when holding virtual currency as customer funds, including the following: FCMs must deposit such virtual currency only with a bank, trust company, another FCM, or with a clearing organization that clears virtual currency futures, options on futures, or cleared swap contracts; The virtual currency must be held under an account name that clearly identifies the funds as customer… [read post]
26 Oct 2020, 9:00 am
On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of property and casualty insurance policies) from the… [read post]
24 Oct 2020, 1:32 am
Epic argues that it's not theft to take money from Fortnite users on iOS, as opposed to "stealing cash from a vault in Apple Park, or raiding Apple's bank account. [read post]
23 Oct 2020, 2:00 pm
In addition, FINRA alleged that Melissa Ann Niederhauser would allegedly deposit the checks into a joint bank account with the customers and withdraw the funds for her personal use without their acknowledgment or authorization. [read post]
23 Oct 2020, 12:08 pm
A ban on contracts that punish businesses on platforms from telling their customers about ways to use their products without using the platform (so a mobile game could inform you that you can buy cheaper power-ups if you use the company's website instead of the app) A ban on systems that don't let you install unapproved apps (AKA "side-loading") A ban on gag-clauses in contracts that prohibit companies for complaining about the way the platform runs its business A ban on… [read post]
22 Oct 2020, 9:59 am
According to PayPal, customers “do not own any specific, identifiable, Crypto Asset. [read post]
22 Oct 2020, 7:06 am
In court, TD Bank said Plaid’s actions “tricked” customers into thinking they were entering personal information into the bank’s platform. [read post]
22 Oct 2020, 3:00 am
After the end of the transition period national regimes will determine the ability of UK banks to continue to provide services to retail customers. [read post]
21 Oct 2020, 8:59 am
Harmon “actively deleted even the minimal customer information he did collect. [read post]
20 Oct 2020, 9:41 am
Even though I had good credit and had been a customer for decades, they said my job made me a “high risk” customer and violated their code of ethics. [read post]
20 Oct 2020, 3:00 am
At the same time, they are deemed to be generally outside the customs territory. [read post]
