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4 Aug 2020, 12:28 pm
Moreover, banks are receiving formal (e.g. grand jury subpoenas) and informal inquiries from the Department of Justice—working with SBA—in connection with these loans. [read post]
4 Aug 2020, 4:00 am
But we can also use AI to help link sets of data (think of matching transfers between accounts or matching bank transactions to underlying accounting system data). [read post]
3 Aug 2020, 11:07 pm
Accordingly, the OCC will examine the possibility of issuing regulations defining fair access to provide clarity to banks and customers alike. [read post]
3 Aug 2020, 7:26 am
., sought registration on the USPTO’s Principal Register of the plain word mark GUARANTEED RATE and a GUARANTEED RATE design mark for use with various mortgage financing and banking services. [read post]
3 Aug 2020, 7:06 am
For example, many countries have existing financial consumer protection and customer due diligence laws. [read post]
31 Jul 2020, 6:05 pm
On July 22, 2020, the US Office of the Comptroller of the Currency (OCC) issued an interpretive letter concluding that national banks and federal savings associations have the authority to provide cryptocurrency custody services for customers. [read post]
31 Jul 2020, 12:48 pm
In the letter, the OCC recognized a growing demand for banks to hold unique cryptographic keys associated with cryptocurrencies on behalf of customers and to provide related custody services. [read post]
31 Jul 2020, 11:03 am
Safra Bank for deficient AML processes for digital asset customers. [read post]
31 Jul 2020, 9:39 am
Furthermore, the online marketplaces would have to provide contact information for customers to report suspicious activity. [read post]
31 Jul 2020, 7:40 am
Representatives of numerous consumer advocacy groups attended the meeting, as did representatives from several industry trade associations and bank and non-bank lenders. [read post]
30 Jul 2020, 2:12 pm
On July 22, 2020, the DFS announced a statement of charges against First American Title Insurance Company (First American) alleging violations of the regulation for not properly safeguarding customer information. [read post]
30 Jul 2020, 1:21 pm
Bank customers whose money was stolen from their account. [read post]
30 Jul 2020, 7:14 am
Therefore, a bank “holding” digital currencies on behalf of a customer will take possession of the cryptographic access keys to that unit of cryptocurrency. . . . [read post]
30 Jul 2020, 6:52 am
On 29 July 2020, the European Banking Authority (EBA) issued a press release reminding financial institutions that the transition period will expire on 31 December 2020, and that UK-based financial institutions will no longer be able to passport their services into the EU. [read post]
29 Jul 2020, 2:21 pm
” Essential employees per the Governor’s executive Order 20-89 are defined, generally as: Healthcare providers, grocery, food banks, and other established engaged in sale of food, food cultivators, businesses that provide food/shelter for homeless, media, gas stations and auto repair, banks, hardware stores, contractors, repair workers, mail and shipping companies, schools (only for online learning), laundry and dry cleaners, restaurants and food preparation, suppliers… [read post]
29 Jul 2020, 1:00 pm
Relatedly, the False Claims Act penalizes, among other things, individuals and organizations that commit U.S. customs fraud. [read post]
28 Jul 2020, 4:22 am
European PI Helpdesk and World Customs Organization). [read post]
27 Jul 2020, 4:02 pm
Through intermediated exchanges of payments, banks facilitate the flow of funds within our economy and serve important financial risk management and other financial needs of bank customers. [read post]
27 Jul 2020, 5:58 am
Chairman Heath Tarbert trumpeted the rule as promoting certainty, customer protection, and reducing systematic risk. [read post]
27 Jul 2020, 12:54 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5349/securities-industry-commentator/LAST CHANCE: VOTE FOR STEPHEN KOHN for 2020 FINRA Small Firm Governor (BrokeAndBroker.com Blog)CFTC Market Risk Advisory Committee Approves Subcommittee’s Single-Step Transition Recommendations at Public Meeting (CFTC Release)SEC Charges CEO and Company With Defrauding First Responders and Others Out of Millions… [read post]
