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12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
12 Aug 2020, 6:03 pm
The company has $13 million cash in the bank presently, but is months behind on rent at many of its locations. [read post]
11 Aug 2020, 9:55 pm
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
11 Aug 2020, 1:54 pm
Specifically, the FTC alleged that the defendants misrepresented the amount of financing small business customers would receive relative to their requests, misrepresented the necessity of collateral and personal guarantees, and engaged in unauthorized withdrawals from customers’ bank accounts even after receiving the agreed upon amount of the customers’ receivables. [read post]
10 Aug 2020, 3:13 pm
App users would set up a digital wallet, which would be funded via credit card, bank transfers, or digital-currency deposits. [read post]
10 Aug 2020, 8:10 am
On 7 August 2020, the European Commission published its written response to a question raised in the European Parliament that whilst persons legally resident in the EU are allowed to open a basic bank account within its territory banks sometimes avail themselves of an exception to this rule where granting access to a basic bank account would effectively be in breach of the anti-money laundering Directive. [read post]
10 Aug 2020, 8:02 am
Implement specific customer segments in anti-money laundering transaction monitoring to monitor for activity associated with private banking/high wealth customers. [read post]
7 Aug 2020, 11:14 am
Customers who file a consumer complaint form and attach a receipt as proof of purchase are eligible for repayment. [read post]
6 Aug 2020, 9:05 pm
Customs and Border Patrol seized over $2 billion from airport travelers from 2000-2016. [read post]
6 Aug 2020, 2:55 pm
In identifying these specific red flags, the JKR action makes clear that FINRA will hold member firms to the same standard of customer due diligence and transaction monitoring associated with banks and conventional credit institutions. [read post]
6 Aug 2020, 1:55 pm
The email language is identical, with different names used for the vice president, customer, and bank on the check. 2/13/2020: Update 2 – A Tennessee attorney and another California attorney were targets of the Compass Upstream Services scam. [read post]
6 Aug 2020, 12:39 pm
Deutsche Bank Trust Company Americas v. [read post]
6 Aug 2020, 7:14 am
Google’s banking services strategy is an effort to reinvent the banking experience for consumers by enabling them to connect commerce to their customers underlying bank accounts via Google Pay. [read post]
5 Aug 2020, 12:00 pm
PATTI 6 6115341 BLUE JAR COLLECTION 7 6112623 POLAR TECH 8 6112602 INNOVATIVE SNACKING 9 6112536 GENIPEN 10 6112415 INDY SKIN DIVA 11 6112298 BRU BURGER BAR 12 6112177 O’FAB THINGS 13 6112168 BOXLORE 14 6112101 EQUIPPING GODLY WOMEN 15 6112033 TYPEMATCH 16 6111999 THE FRESH PRESS 17 6111961 SHERMAN AUTOMOTIVE BODY PARTS, PANELS & ACCESSORIES CLASSIC TO CRASH RESTORING EXCELLENCE 18 6111922 PERFECT WAIVER 19 6111921 GANT GO 20 6111920 GIA 21 6115166 OPTI ARCHWIRES 22 6115130 AURORA 23… [read post]
5 Aug 2020, 8:46 am
Our customers find that opening a bank account after forming a company with us is normally remarkably easy. [read post]
5 Aug 2020, 6:00 am
Banks. [read post]
5 Aug 2020, 3:58 am
Is it OK to route customer payments to your Hong Kong or Singapore company, or pay your vendor’s Hong Kong or Singapore bank account? [read post]
5 Aug 2020, 2:47 am
The Association of Banks in Singapore (ABS), the Singapore Foreign Exchange Market Committee (SFEMC), and the Steering Committee for SOR Transition to SORA (SC-STS) have issued a consultation report, SIBOR Reform and the Future Landscape of SGD Interest Rate Benchmarks (Report). [read post]
4 Aug 2020, 2:06 pm
Recognizing the role of technological innovations for financial services, the trade associations stated their belief that “when banks and technology companies partner, they can deliver customers the best of both worlds: innovative services that customers demand from a partner that they can trust with their financial future. [read post]
