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8 Feb 2023, 12:03 pm
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
8 Feb 2023, 12:03 pm
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
28 Jan 2014, 8:05 pm
[Ars Technica] Feds arrest Bitcoin executive on charges of “money laundering” and running an unlicensed cash transmission service, latest of what looks very much like a series [Reason, Rob Wile/Business Insider, earlier on Bitcoin] Know (and babysit) your customers: “HSBC imposes restrictions on large cash withdrawals,” then backs off [BBC, earlier on KYC as outgrowth of money-laundering law] “Banks say no to marijuana money, legal or… [read post]
11 Jan 2013, 9:00 am
How About A Knuckle Sandwich: While it’s not the typical employment dispute we focus on, we couldn’t let the week close without mentioning this dispute between a Subway employee and a customer, who almost came to blows when the customer asked for ketchup on his cheesesteak sandwich. [read post]
12 Aug 2013, 1:55 pm
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. [read post]
4 Apr 2016, 7:43 am
FinCEN believes, the release says, that funding portals are in the best position to know their customers and could play a critical role in reporting money laundering and other illicit financing.If implemented, this rulemaking would require funding portals to comply with the full range of BSA requirements applicable to broker-dealers, including: (1) maintaining an anti-money laundering program; (2) filing suspicious activity reports; (3) having a written Customer Identification… [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
1 Aug 2023, 8:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
5 Sep 2023, 4:30 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
11 Jun 2024, 6:00 am
Factoring is an alternative to traditional bank financing of accounts receivable. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
19 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
28 Jan 2008, 3:26 am
They apparently have not changed the technology they use to communicate with banks and brokerage firms, however. [read post]
11 Aug 2010, 7:24 am
Among the deficient disclosures, which are highly significant, were: Morgan Stanley failed to disclose the receipt of investment banking and non-investment banking revenue from andquot;subjectandquot; companies; Morgan Stanley failed to disclose its role as a underwriter, manager, or co-manager, of public offerings for the andquot;subjectandquot; companies; Morgan Stanley failed to disclose that it acted as andquot;market makerandquot; for certain andquot;subjectandquot;… [read post]
20 Aug 2012, 7:57 am
On August 16, the NFA approved amendments to existing rules that will require FCM to provide regulators with view-only access via the internet to account information for each of the FCM’s customer segregated funds accounts at a bank or trust company. [read post]
26 Jul 2017, 9:05 pm
Given the competitiveness of the market, it seems that if there were customers willing to pay for a product, banks and credit card companies would have offered it. [read post]
17 Feb 2021, 1:34 pm
When a broker asks a client for a loan, it almost always leads to trouble for the customer. [read post]
24 Jul 2008, 9:10 am
Court of Appeal (Criminal Division) Bieber (Aka Coleman) v R. [2008] EWCA Crim 1601 (23 July 2008) Court of Appeal (Civil Division) Revenue and Customs v Waste Recycling Group Ltd. [2008] EWCA Civ 849 (23 July 2008) Shore v Sedgwick Financial Services Ltd. [2008] EWCA Civ 863 (23 July 2008) Selvarajan v Wilmot & Ors [2008] EWCA Civ 862 (23 July 2008) High Court (Chancery Division) Drummond v Revenue and Customs [2008] EWHC 1758 (Ch) (23 July 2008) High Court… [read post]
13 Jan 2010, 10:24 am
You will remember that early last year UBS turned over the names of 250 of its U.S. customers with Foreign Bank Account Reports (FBARs). [read post]
