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9 Mar 2020, 11:42 am
Banks do not receive services from a data aggregator; instead, the relationship is between the data aggregator and the bank customer in which the customer gives the aggregator permission to “scrape” information from his or her bank account by using the customer’s credentials. [read post]
9 Mar 2020, 10:42 am
Last week’s market turbulence resulting from the uncertainty surrounding the economic impact of the 2019 novel coronavirus (COVID-19) is just the kind of event that creates great losses for YES investment customers, and experts worry there is no end in sight. [read post]
9 Mar 2020, 9:00 am
Her practice focuses on a variety of issues, including banking, mergers and acquisitions, corporate law, privacy matters and cybersecurity. [read post]
9 Mar 2020, 9:00 am
Her practice focuses on a variety of issues, including banking, mergers and acquisitions, corporate law, privacy matters and cybersecurity. [read post]
9 Mar 2020, 2:49 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
6 Mar 2020, 9:37 am
Customers: If factors impacting the level of service change (such as a change to opening hours), how will this be communicated to customers? [read post]
6 Mar 2020, 7:00 am
On 3 March 2020, the European Central Bank (ECB) issued a letter to significant institutions concerning their contingency preparedness in the context of COVID-19. [read post]
6 Mar 2020, 5:36 am
On 6 March 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release emphasising the potential major impact of the Coronavirus on the continuity of financial institutions. [read post]
6 Mar 2020, 1:30 am
(FINRA National Adjudicatory Council Decision)Individual Indicted And Arrested For Bank Fraud And Money Laundering (DOJ Release)... [read post]
6 Mar 2020, 12:53 am
Another is that many banks are insisting on a separate trust account for each customer rather than allowing one ‘pooled’ account. [read post]
5 Mar 2020, 2:05 pm
And whether China is stealing tech from universities for the same reason Willie Sutton robbed banks—that’s where the IP is. [read post]
4 Mar 2020, 2:18 pm
National Australia Bank Limited. [read post]
4 Mar 2020, 8:00 am
But really, it’s more like making Toyota pay when a bank robber makes a getaway in a Prius. [read post]
4 Mar 2020, 6:49 am
Key points in the FCA statement include: the FCA expects all firms to have contingency plans in place to deal with major events; alongside the Bank of England the FCA is actively reviewing the contingency plans of a wide range of firms. [read post]
3 Mar 2020, 1:20 pm
Matthes used all of the funds he raised for his own personal use and to operate a Ponzi-like payment scheme, paying $170,000 to certain, select customers. [read post]
3 Mar 2020, 11:54 am
Here’s a brief introduction to the laws affecting debt relief services: Bank Secrecy Act: The Bank Secrecy Act (“BSA”) requires, with limited exception, a “money service business” (“MSB”) to register with the Financial Crimes Enforcement Network (“FinCEN”) Department of the U.S. [read post]
3 Mar 2020, 9:03 am
In addition, because Paxos is incorporated under New York banking law, chartered under New York banking law, it follows all the practices for anti-money laundering/Know Your Customer (AML KYC) and has a Bank Secrecy Act (BSA) officer.Some of the benefits of tokenized dollars are 24/7 instantaneous movement and lower cost, said Cascarilla. [read post]
3 Mar 2020, 3:52 am
And whether China is stealing tech from universities for the same reason Willie Sutton robbed banks – that's where the IP is. [read post]
3 Mar 2020, 2:00 am
Customs and Border Protection. [read post]
2 Mar 2020, 11:23 am
The group was optimistic about the future of API and other technology, as well as key stakeholders moving forward together collaboratively (such as the Financial Data Exchange (FDX), a consortium of banks, fintechs, consumer groups, and aggregators working to develop a common standard for customer data sharing in the financial services industry). [read post]
