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10 May 2020, 10:00 pm
Many asset managers are forming funds focused on liquid credit opportunities, secondary portfolio purchases and, as with the expansion of nonbank lending after the 2008 global financial crisis, providing customized solutions to distressed and other borrowers that are either unable or unwilling to borrow from traditional banks. [read post]
10 May 2020, 9:05 pm
As a result, the firms themselves may have to develop the equipment or custom order such equipment. [read post]
8 May 2020, 3:21 pm
Trademark InfringementFirst Use in CommerceAdvertisement and SaleUnfair CompetitionE-CommerceE-MailOnline Contacts witha ForumSubject Matter JurisdictionPersonal JurisdictionPurposefully directed activities at a forum even in the “absence of physical contacts” with a forumSupplemental Jurisdiction (State and Federal Claims)VenueIllinois LawIllinois Long-Arm StatuteContract DraftingThe district court had subject matter jurisdiction over Mr. [read post]
8 May 2020, 7:33 am
Misappropriation of Customer Funds Another way a broker can steal from a customer is by writing himself checks or wiring funds straight from the customer’s brokerage or bank account. [read post]
8 May 2020, 4:10 am
" The relevant public includes ordinary consumers who use ATM machines, as well as banks, credit unions, other providers of ATM goods and services.Based on dictionary definitions, the Board found that CARDLESS CASH means access to money without a credit or debit card. [read post]
7 May 2020, 9:02 pm
Firms must consider what actions will be necessary to protect customers at the end of the transition period, Delfas stressed. [read post]
7 May 2020, 8:02 am
Venmo Users Say Plaid Secretly Sold Bank Account InfoLaw360 – May 5, 2020 (subscription required) Plaid Inc., a financial technology startup whose software connects users’ bank accounts to apps like Venmo and Stripe, has been accessing and selling the app customers’ personal banking data without their consent, according to a proposed class action filed in California federal court. [read post]
6 May 2020, 8:55 pm
Unfamiliarity with online platforms – certain customers, such as the elderly or low-income groups, may not be as familiar with online banking platforms. [read post]
6 May 2020, 4:24 pm
On April 30, 2020, the US Federal Financial Institutions Examination Council (FFIEC), an interagency group of federal and state banking regulators, issued guidance on “Security in a Cloud Computing Environment. [read post]
5 May 2020, 9:24 pm
The Australian Transaction Reports and Analysis Centre (AUSTRAC) recently introduced a new rule under the Anti-Money Laundering and Counter-Terrorism Financing Act (Cth) (AML/CTF Act) that stipulated that an RSE licensee is not required to carry out the customer verification under the AML/CTF Act before the release of benefits due to COVID-19. [read post]
5 May 2020, 12:30 pm
As with the “gating” argument mentioned above, plaintiffs making antitrust claims contend that the banks illegally preferred existing customers. [read post]
5 May 2020, 12:06 pm
Well if you, The PPP is based off of your payroll for the last year or a lot of banks did 2019 is the measuring stick. [read post]
5 May 2020, 7:41 am
State Farm Bank, F.S.B., which held that a consumer could orally revoke consent to receive automated calls and a 2015 FCC Declaratory Ruling that concluded that “prior express consent” is revocable under the TCPA. [read post]
5 May 2020, 6:03 am
Thomas Wilcox has a new article on The ‘Custom And Practice’ Of Wall Street Banks Keeping “Proprietary” Fees Charged To Public Corporations Off Of The SEC “Edgar” Site And Otherwise Confidential: Impact On Price? [read post]
4 May 2020, 9:06 pm
But at the same time, their juxtaposition to the shortages and long lines at food banks has caused confusion and frustration among many Americans. [read post]
4 May 2020, 4:44 pm
All Lines of Insurance Massachusetts: On May 1, Commissioner Gallagher issued a letter to all regulated insurance premium finance companies stating that, given the Division of Insurance’s expectation that insurance carriers explore relief options for policyholders prior to cancellation, the Division of Banks similarly expects Insurance Premium Finance Companies will work to provide flexibility and relief to customers during the COVID-19 state of emergency. [read post]
4 May 2020, 9:33 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
However, the exception was conditioned on the caller’s use of a wireless number provided by the customer. [read post]
3 May 2020, 10:35 am
” Disruption in other industries such as travel or banking shifted the transactional pattern of basis interactions. [read post]
1 May 2020, 3:30 pm
Fornaro Law practices in the areas of business and corporate law, estate planning, commercial and residential real estate, commercial work outs, banking law and litigation. [read post]
