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13 Feb 2023, 6:30 am
In recent years, there has been increasing complexity in both physical and financial products, due to higher demand for customization and financial innovation. [read post]
7 May 2013, 8:24 am
In a published opinion, the Fourth Circuit affirms the district court’s dismissal of the banks on jurisdictional grounds: Not one of the banks directed its business to Virginia or aimed its commercial efforts at customers in Virginia. [read post]
2 Dec 2011, 9:33 am
After the immediate concerns about customers’ access to their funds are addressed, the Senator wants the CFTC to review its oversight and regulation of MFGlobal and report its findings to the Senate Banking Committee. [read post]
10 Jun 2019, 8:38 am
The FCA visited 19 market sector operators, including investment banks, recognised investment exchanges, clearing and settlement houses, trade bodies, inter-dealer brokers, trading firms and a custodian bank. [read post]
13 Mar 2010, 9:20 am
The bank’s customers would do well to keep a watchful eye on its next moves — whether they are checking account holders or borrowers who leave much-loved pets at home. [read post]
12 Jul 2023, 9:09 am
However, UK banks are resilient and are strong enough to support their customers The FPC has maintained the UK countercyclical capital buffer at 2%. [read post]
4 Nov 2024, 3:51 pm
Offering two extensive databases for sale, the hacker claimed they contained information on 19.2 million Free customers, including over five million International Bank Account Numbers (IBANs). [read post]
1 Nov 2021, 10:48 am
The FTC’s final rule released last week amending its Standards for Safeguarding Customer Information (Safeguards Rule) under the Gramm-Leach-Bliley Act (GLBA) will require significant changes in data security policies and procedures to be made by non-bank financial institutions covered by the Safeguards Rule. [read post]
6 Jan 2025, 2:22 am
This can be things such as customer names and addresses, family details, financial information, such as the rent that they pay and their bank account, information about their health The proper use of this information is now regulated by our data protection legislation. [read post]
14 Jun 2023, 12:23 pm
FTC Safeguards Law (and Car Dealerships) June 9th marked the deadline for financial institutions, including certain non-banking institutions that collect or maintain sensitive customer information (e.g., car dealerships), to implement a comprehensive information security program to comply with the Federal Trade Commission’s updated Safeguards Rule. [read post]
26 Apr 2012, 9:07 am
Jeffrey Keey - The recent First Tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v The Commissioners for Her Majesty’s Revenue & Customs brings positive news for UK companies aiming to undertake a fundraise or listing outside the EU involving the use of overseas depositary or clearance systems. [read post]
24 Nov 2009, 7:23 pm
According to Rich Brose of Maritz Research in a recent interview on Fox Business News (a hat tip to "Tweeter" Abby Carr), the mere fact of taking TARP has cost TARP takers an average loss of 26% in customer trust over those competitors who resisted TARP's siren call. [read post]
20 Nov 2015, 12:17 pm
Simplifying the facts somewhat, Prosperity Bank in Texas acquired F&M Bank in Oklahoma by merger. [read post]
12 Dec 2008, 6:07 am
"In response, the Fed argued that the trade-secret exemption could be expanded to include potential harm to any of the central bank's customers, said Bruce Johnson, a lawyer at Davis Wright Tremaine LLP in Seattle. [read post]
15 Apr 2021, 8:32 am
However, it should be noted that two different cases have been filed against him by American Express Centurion Bank and Barclays Bank Delaware on the allegations of indebtedness but the cases have been dismissed by the courts. [read post]
15 Apr 2021, 8:32 am
However, it should be noted that two different cases have been filed against him by American Express Centurion Bank and Barclays Bank Delaware on the allegations of indebtedness but the cases have been dismissed by the courts. [read post]
31 Oct 2022, 2:08 am
Prior to joining Marlin Hawk, Greg worked at two global executive search firms, where he recruited executive-level talent for some of the largest universal banking platforms. [read post]
11 May 2015, 10:34 am
Banks are sometimes nervous to allow access to a customer's accounts for fear of a lawsuit if they allow access to the wrong person or even the right person under the wrong circumstances.Think twice about saving money by drafting your own estate planning documents. [read post]
2 Nov 2012, 10:01 am
The banks tell us what to cover. [read post]
12 Jun 2023, 10:30 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
