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26 Jul 2020, 6:30 pm
Customers of a popular hair stylist are likely to follow them no matter where they are located, and such a business has few hard assets or receivables. [read post]
25 Jul 2020, 12:43 pm
The Joint Statement pointed out potential risks for the transition and highlighted several LIBOR transition risks of interest to the banking regulators: Effective assessment of LIBOR Risk Exposure: Banks need to identify and quantify their LIBOR exposures in order to better understand the risks of the discontinuance of LIBOR and to plan how to communicate with their counterparties and customers about a need to amend agreements. [read post]
24 Jul 2020, 2:27 pm
The sheet includes bank information so that it can be printed and used as a deposit record with the bank. [read post]
24 Jul 2020, 6:23 am
" He recalled meeting with bank executive leaders at the Financial Services Roundtable. [read post]
23 Jul 2020, 9:09 am
On July 22, 2020, the Office of the Comptroller of the Currency (OCC) published an interpretive letter clarifying the authority of national banks to provide cryptocurrency custody services for customers. [read post]
23 Jul 2020, 8:40 am
When an employee's speech or political activity sufficiently alienates coworkers, customers, or political figures, an employer may reasonably claim a right to sever his connection to the employee. [read post]
23 Jul 2020, 7:22 am
In the latest Merchants Guide To Navigating Global Payment Regulations, Arregui discusses how merchants can best adjust to open-banking rules and tailor their offerings to meet the needs of a mobile-first, unbanked customer base. [read post]
21 Jul 2020, 11:58 am
Miller that bank customers lack a reasonable expectation of privacy in their bank records, pointing to Congress’s enactment of the Bank Secrecy Act, which requires banks to maintain financial records because of their usefulness in investigations. [read post]
21 Jul 2020, 4:30 am
SEC Alleges Michael Carter Falsified 60 Internal Forms to Transfer Funds From Brokerage Customers to His Personal Bank Account Knoxville, TN resident and former McLean, VA Morgan Stanley broker Michael Barry Carter, aka Mike Carter, is currently the defendant in a recent case filed by Securities and Exchange Commission under review by broker misconduct lawyer Alan Rosca and his colleagues at Goldman Scarlato & Penny. [read post]
21 Jul 2020, 4:30 am
SEC Alleges Michael Carter Falsified 60 Internal Forms to Transfer Funds From Brokerage Customers to His Personal Bank Account Knoxville, TN resident and former McLean, VA Morgan Stanley broker Michael Barry Carter, aka Mike Carter, is currently the defendant in a recent case filed by Securities and Exchange Commission under review by broker misconduct lawyer Alan Rosca and his colleagues at Goldman Scarlato & Penny. [read post]
20 Jul 2020, 3:31 pm
They discussed how businesses and the customer experience have been impacted due to COVID-19 and how banks, fintechs and payment companies can maximize opportunities and mitigate risk with increased demand in the digital payments space. [read post]
20 Jul 2020, 2:40 pm
Enlarge (credit: Shannon Prickett / Flickr) Diebold Nixdorf, which had sales of $3.3 billion from ATM sales and service last year, is warning stores, banks, and other customers of a new hardware-based form of “jackpotting,” the industry term for attacks that thieves use to quickly empty ATMs. [read post]
20 Jul 2020, 7:00 am
By the late 1970s, billions of dollars in corporate Eurobonds were being issued through the Antilles annually, saving US borrowers an estimated two to three per cent in interest costs.As Antillean financial services firms became more sophisticated and their offshore customers grew more comfortable with the jurisdiction, new lines of business developed. [read post]
19 Jul 2020, 7:17 am
” * Search Engine Land: Google to allow removal of counterfeit goods from search results Content Issues * In the Matter of Seizure of: Any and all funds held in Republic Bank of Arizona Accounts, 2019 WL 8892585 (D. [read post]
17 Jul 2020, 8:55 pm
The proposed guidance sets out the FCA’s expectations that firms should carefully consider the impact of a planned closure or conversion on their customers’ everyday banking and cash access needs, and other relevant branch services. [read post]
17 Jul 2020, 12:52 pm
The DI wire, sourcing investment bank Robert A. [read post]
17 Jul 2020, 9:26 am
(USAO SDTX; DOJ) Ganell Tubbs, 41, of Little Rock, Arkansas, received nearly $2 million in PPP funds for her two defunct businesses—Suga Girl Customs, and The Little Piglet Soap Company. [read post]
17 Jul 2020, 6:30 am
White conservative Christians are not being singled out for discriminatory treatment in their everyday activities—whether going for a jog, driving a nice car, or getting a loan from a bank. [read post]
16 Jul 2020, 8:55 pm
The other changes concern correspondent banking, reporting of discrepancies in beneficial ownership information, customer due diligence on publicly listed companies, the use of confidential information, registration deadlines for some firms and directions to cryptoasset businesses. [read post]
16 Jul 2020, 1:19 pm
President Trump signed the Hong Kong Autonomy Act into law on Tuesday, which imposes sanctions on Chinese officials and banks found to be subverting Hong King’s autonomy. [read post]
