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16 Jun 2020, 2:18 pm
” July 19, 2019: Capital One determines that there was unauthorized access by an outside individual who obtained certain types of personal information relating to consumers who had applied for its credit card products and to Capital One credit card customers. [read post]
16 Jun 2020, 11:09 am
Bank of America, N.A. told customers to submit PPP applications by 5 p.m. on June 15th. [read post]
16 Jun 2020, 3:15 am
Do you remember that “South Park” episode that aired during the financial crisis in which one of the characters deposits a $100 birthday check from his grandmother into the bank? [read post]
15 Jun 2020, 10:42 am
Stow allegedly transferred the proceeds of those sales to his own bank account on 74 occasions using falsified wire transfer forms, according to the SEC. [read post]
15 Jun 2020, 3:02 am
This appeal will consider, inter alia, whether Clico Bank held US $ 2.8 m on trust for the contractor. [read post]
14 Jun 2020, 1:44 pm
That notion of ethics is in turn related to the ancient Greek ēthos or "custom" in the sense of the incarnation of the collective morals of a society or social order. [read post]
12 Jun 2020, 8:55 pm
On 18 May 2020, the European Commission hosted a meeting of an Expert Group on Banking, Payments and Insurance (EGBPI), composed of Member States experts, during which it presented its ideas for future legislation in the area. [read post]
12 Jun 2020, 12:22 pm
Unauthorized Withdrawals — Defendants allegedly withdrew funds from bank accounts without the customers’ expressed informed consent. [read post]
12 Jun 2020, 7:44 am
The BitPay Card enables customers to convert their cryptocurrency into fiat, which can then be loaded onto the card and spent anywhere Mastercard debit is accepted. [read post]
12 Jun 2020, 7:17 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
11 Jun 2020, 12:29 pm
., a fatal blow delivered to a bank teller during an armed robbery) or by an adversary attempting to oppose the crime (e.g., a security guard returning fire who accidentally kills a customer), the defendants are held responsible for initiating the chain of events that foreseeably led to that death. [read post]
11 Jun 2020, 8:38 am
When the Coronavirus hit, attorneys’ offices were closed, and banks and municipal offices limited their personal contact with customers and residents. [read post]
11 Jun 2020, 7:25 am
Contrary to custom and practice in the industry, no construction budget or plans for the development project were produced. [read post]
10 Jun 2020, 9:07 pm
And in the case of Tomb Sweeping Day, companies and banks, rather than government officials, required employees to stay at home. [read post]
10 Jun 2020, 1:23 pm
The OCC is soliciting public feedback on how national banks and their customers are currently utilizing new digital technologies to inform future updates to OCC regulations and allow banks to better harness new technologies and innovations. [read post]
10 Jun 2020, 9:48 am
Broker-Dealers seeing Renewed Interest in Customer Loans due to Market Rebound and Low Interest Rates According to news reports this week, financial organizations are seeing an upward trend in margin loans with wealth management customers, despite significant losses that some may have suffered earlier this year. [read post]
10 Jun 2020, 5:00 am
Research has shown repeatedly that receiving gifts or money from a pharmaceutical company makes doctors biased toward that company, and that financial analysts change their forecasts depending on whether they’re working with investment banks or pension funds. [read post]
10 Jun 2020, 3:11 am
On 18 May 2020 the European Commission hosted a meeting of an Expert Group on Banking, Payments and Insurance (EGBPI), composed of Member States experts, during which it presented it ideas for a future legislation in the area. [read post]
9 Jun 2020, 3:53 pm
In today’s episode Jake Minick talks with Jonathan Dichter of DUI Heroes in Washington state. [read post]
9 Jun 2020, 8:42 am
An increased risk of financial crime is that 58% of customers banking in the EU now regularly employ digital online solutions such as websites or applications to conduct transactions. [read post]
