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30 Sep 2020, 1:09 pm
The DFPI’s attempt to apply some of these requirements to banks and servicers of federal student loans is likely to raise preemption questions under federal banking law and the Higher Education Act (HEA), respectively. [read post]
30 Sep 2020, 9:00 am
Wynne of Morgan, Lewis & Bockius LLP noted that many companies spoke out about their commitment to combating racial injustice after the police-involved killing of George Floyd although, just as with the #metoo movement, some companies still were caught flat-footed by complaints posted on social media by employees, customers, and suppliers. [read post]
29 Sep 2020, 10:00 pm
To briefly summarize, open banking comprises a set of rules which permit third-party providers (TPPs) of financial services to access a customer’s financial data with their explicit consent. [read post]
29 Sep 2020, 10:00 pm
To briefly summarize, open banking comprises a set of rules which permit third-party providers (TPPs) of financial services to access a customer’s financial data with their explicit consent. [read post]
29 Sep 2020, 10:00 pm
To briefly summarize, open banking comprises a set of rules which permit third-party providers (TPPs) of financial services to access a customer’s financial data with their explicit consent. [read post]
29 Sep 2020, 10:00 pm
To briefly summarize, open banking comprises a set of rules which permit third-party providers (TPPs) of financial services to access a customer’s financial data with their explicit consent. [read post]
29 Sep 2020, 10:00 pm
To briefly summarize, open banking comprises a set of rules which permit third-party providers (TPPs) of financial services to access a customer’s financial data with their explicit consent. [read post]
29 Sep 2020, 10:00 pm
To briefly summarize, open banking comprises a set of rules which permit third-party providers (TPPs) of financial services to access a customer’s financial data with their explicit consent. [read post]
28 Sep 2020, 10:02 am
Seth Moulton (D-Mass.) and Jim Banks (R-Ind.) on the upcoming report and how to best implement its recommendations. [read post]
28 Sep 2020, 9:22 am
Custody of digital assets remains elusive for registered broker-dealers, but recent interpretive guidance for national banks and federal savings associations maintaining custody of digital assets may provide a circuitous path forward. [read post]
28 Sep 2020, 3:00 am
In fact, this excerpt suggests that it hasn’t gotten off to any start at all: More banks, weary of waiting on legislative fixes, are moving ahead with processing Paycheck Protection Program forgiveness applications. [read post]
27 Sep 2020, 7:59 pm
The following key aspects from the RBA Guidance are incorporated into the proposed amendments: the methodology of money laundering (ML) and terrorist financing (TF) risk assessment as well as indicators of a higher or lower risk level associated with specific risk factors which should be considered in the assessment; the risk mitigating policies, procedures and controls for customer due diligence and ongoing monitoring in risk situations including: additional measures to mitigate risks… [read post]
25 Sep 2020, 12:49 pm
Now the bank is poised to pay a record penalty for spoofing. [read post]
25 Sep 2020, 7:39 am
“[APPS] is a model that can be duplicated, be it timber, be it banking, be it bribery, this is the model,” said Kohn. [read post]
24 Sep 2020, 5:57 am
Current Practical Guidance customers have access to the resource kit with their subscription. [read post]
24 Sep 2020, 4:00 am
It shows how these savings can benefit lenders, suppliers and their customers. [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
