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3 Apr 2020, 2:27 am
Personal note from Bill Singer -- Not the time for FINRA to ZOOM through witnesses' rightsChris Cuomo: Here's the secret to kicking this virus (CNN / Cuomo Prime Time)Woman charged with falsely claiming officer accessed her bank account from International Space Station (DOJ Release)Cantor Fitzgerald Agrees to Pay $3.2 Million to Settle Charges for Providing Deficient Blue Sheet Data (SEC Release)Protect Your Wallet -- and Your Health -- from Pandemic Scammers / FBI Exec Discusses… [read post]
3 Apr 2020, 2:00 am
Additionally, 43% of small business owners are pessimistic about receiving help from banks, suppliers, local governments, and clients. [read post]
2 Apr 2020, 9:01 pm
Protect cashiers by providing physical barriers between them and customers Clean and disinfect credit card pin pads and touch screens between each customer at indoor self-checkout locations. [read post]
2 Apr 2020, 7:48 pm
We recommend asset managers, foreign banks, funds and other offshore institutions start weighing up their options and which regime is best for them. [read post]
2 Apr 2020, 12:03 pm
BEST CHOICE. 183 6008175 DEAD-STOMP FOOT CO. 184 6003240 LOUDGANG 185 6002972 BN’B RACK 186 6019138 CONNECTED SOLUTIONS 187 6013872 BANK ON YOURSELF 188 6004794 GIMBAL FINANCIAL STRATEGIC WEALTH ADVOCATES [read post]
2 Apr 2020, 10:22 am
Clients and customers are increasingly sophisticated and recognize that a company whose privacy policy is dated before 2020 has not addressed the new obligations of companies to protect the personal information of its clients, customers, employees and others is behind the times. [read post]
2 Apr 2020, 8:46 am
In each instance, the credit card company – instead of doing the right thing and reversing the charges – told the customer that he was being held liable for the fraudulent charges. [read post]
2 Apr 2020, 7:45 am
In our examination of two recent OCC BSA/AML consent orders, one with a bank and another with an individual in-house professional, we review the OCC’s allegations underlying the orders and how the OCC focuses on the core pillars of BSA/AML compliance when choosing to pursue enforcement. [read post]
2 Apr 2020, 7:33 am
“ Thank goodness—a good, old-fashioned list: Healthcare providers, including, but not limited to, hospitals, doctors’ and dentists’ offices, urgent care centers, clinics, rehabilitation facilities, physical therapists, mental health professionals, psychiatrists, therapists, and pharmacies; Grocery stores, farmers’ markets, farm and produce stands, supermarkets, food banks, convenience stores, and other establishments engaged in the retail sale of canned food,… [read post]
2 Apr 2020, 7:08 am
To this end FATF, for example, is currently working closely with the Committee on Payment and Market Infrastructures and the World Bank to ensure a streamlined policy on the continued provision of critical payment services. [read post]
2 Apr 2020, 6:59 am
The EBA, acknowledging that some banks have already communicated a postponement of their decisions, urges all banks to refrain from dividends distribution or share buybacks which result in a capital distribution outside the banking system, in order to maintain its robust capitalisation. [read post]
2 Apr 2020, 6:19 am
The petition follows announcements by the Consumer Financial Protection Bureau and the banking regulators urging financial services institutions to work with customers impacted by COVID-19, particularly consumers who cannot make existing loan payments. [read post]
1 Apr 2020, 1:35 pm
FinCEN also requests that you contact them as soon as practicable if your company is concerned about any Coronavirus-related delays in filing required Bank Secrecy Act (BSA) reports. [read post]
1 Apr 2020, 9:14 am
To that end, we are deploying several tools to ensure an accurate count of everyone in the United States — using text-banking, virtual phone banking, Zoom trainings for community-based organizations, and multilingual messaging. [read post]
1 Apr 2020, 7:25 am
On 31 March 2020, the FCA updated its web page on strong customer authentication (SCA) under the Payment Services Regulations 2017 (PSRs 2017). [read post]
1 Apr 2020, 7:22 am
On March 26, the CFPB issued three policy statements designed to provide flexibility to banks and financial services companies to allow them to focus on responding to customers in need during the COVID-19 pandemic. [read post]
31 Mar 2020, 5:22 pm
” Governor Hogan’s stay-at home order closes all non-essential businesses and restricts in-person gatherings larger than 10 persons, and requires all persons living in Maryland to stay-at-home with limited exceptions: To conduct or participate in essential activities, such as obtaining food or medicine, seeking urgent medical attention, providing care to family, friends or pets in another household or location; Staff or owners of businesses that are not required to close may travel… [read post]
31 Mar 2020, 1:50 pm
David TopolPrivate investments funds (hedge funds, PE firms, venture capital funds and the like) are a significant part of the U.S. economy. [read post]
31 Mar 2020, 1:02 pm
Scott is a Managing Director of investment bank JEGi. [read post]
31 Mar 2020, 4:31 am
No authorisation is required if the lender is a local bank. [read post]
