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27 Jun 2020, 2:54 am
Consumer Financial Protection Bureau (United States Supreme Court Opinion)Chase Bank blames 'technical issue' for customers seeing incorrect account balances / Bank says it resolved the issue as of 9 a.m. [read post]
25 Jun 2020, 5:13 pm
In Berkovitz’s view, the new rules allow banks to take greater risks without adequate assessment of those risks, and are not necessary for the banking industry to succeed. [read post]
25 Jun 2020, 8:25 am
The OCC confirms that it continues to seek “to regulate banking in ways that allow for the responsible creation or adoption of technological advances and to establish a regulatory and supervisory framework that allows banks to evolve, while ensuring that safety and soundness and fair treatment of customers is preserved. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
24 Jun 2020, 5:43 am
[Editor Charlie sez: This post is a version of Chris Castle’s comment in the current Copyright Office rulemaking on the transparency of the MLC and originally appeared on The Trichordist.] [read post]
23 Jun 2020, 7:20 am
" As to the second screen, "[i]t is not clear whether the red dots represent customers of Applicant who have chosen to take advantage of Applicant’s alleged advertising and promotional services, or appear there informationally for the user. [read post]
23 Jun 2020, 3:58 am
I deal with all kinds of transactions, from FDI (foreign direct investment), to M&A (mergers and acquisitions), to financing (bank and investment capital). [read post]
22 Jun 2020, 6:17 pm
Our human rights legislation does, however, protect body modifications associated with an ethnic, religious or tribal custom. [read post]
22 Jun 2020, 10:34 am
Best regards, Justin Schleifer President of Aspect Advisors Aspect Advisors Aspect Advisors is a regulatory compliance consulting firm that provides customized compliance solutions for complex challenges. [read post]
22 Jun 2020, 4:30 am
John, for instance, the Fifth Circuit found that a bank employee entitled to access customer account information violated the CFAA when she provided that account information to third parties to incur fraudulent charges. [read post]
20 Jun 2020, 2:40 pm
EXIM Revises Short-Term Insurance Products to Provide Small Businesses with Enhanced Financing Flexibility June 9, 2020 Republication www.exim.gov The Export-Import Bank of the United States (EXIM) has revised key features of two short-term export credit insurance products that will provide U.S. exporters and financial institutions additional options designed to streamline the application process and enhance the customer experience. [read post]
20 Jun 2020, 1:50 am
Berman (DOJ Release / June 20, 2020)Robinhood increases guardrails on options trading in the wake of a customer suicide (CNBC by Kate Rooney)U.S. banks are 'swimming in money' as deposits increase by $2 trillion amid the coronavirus (CNBC by Hugh Son)U.S. [read post]
19 Jun 2020, 2:10 pm
They help clients in need of creative solutions to achieve financial goals or deal with the financial distress of customers, borrowers and other third parties. [read post]
19 Jun 2020, 6:40 am
One important aspect of SPC Guiding Opinion III is the impact on Belt & Road projects, In many of these projects Chinese companies are often contractors, or also contractors and equipment suppliers (and Chinese banks provide financing). [read post]
19 Jun 2020, 5:00 am
Salespeople were allegedly directed to tell customers it was not possible to get COVID-19 in tropical temperatures. [read post]
18 Jun 2020, 7:26 am
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
17 Jun 2020, 8:32 am
Violent bank robbery by the Bonnot Gang (WikiCommons) Just before World War 1 French police had to confront a new form of gangsterism. [read post]
17 Jun 2020, 1:12 am
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]
16 Jun 2020, 9:01 pm
The telephone company and the bank did not choose to betray their respective customers. [read post]
16 Jun 2020, 8:55 pm
On 15 June 2020, the European Banking Authority (EBA) issued a call for input to understand the scale and drivers of ‘de-risking’ at the EU-level and its impact on customers. [read post]
