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22 Jan 2020, 3:30 pm
I continued to concentrate my practice in the areas of banking transactions and slowly migrated into business transactions, representing not the banks exclusively, but bank customers. [read post]
22 Jan 2020, 11:57 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]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
21 Jan 2020, 1:10 pm
The International Criminal Police Organization and the European Police Force coordinated with the PSNI to identify more than 50 companies and 140 bank accounts associated with the scheme. [read post]
21 Jan 2020, 12:45 pm
The case arose from the 2011 killing of an Immigration and Customs Enforcement agent in Mexico during an attempted carjacking gone wrong. [read post]
21 Jan 2020, 12:45 pm
The case arose from the 2011 killing of an Immigration and Customs Enforcement agent in Mexico during an attempted carjacking gone wrong. [read post]
21 Jan 2020, 12:12 pm
FINRA also reportedly alleged that a Massachusetts broker stole more than $2.3 million from two customers between June 2013 and June 2017 by purportedly forging 65 third-party wire transfer requests from their accounts to the bank account that the broker allegedly controlled. [read post]
21 Jan 2020, 9:09 am
The objective of Specific Direction 10 (SD10) is to reduce losses to customers resulting from authorised push payment fraud and accidentally misdirected payments through the introduction of a “Confirmation of Payee” request on directed banks. [read post]
21 Jan 2020, 8:01 am
” The lawsuit arises from the sale of medieval art, at well below its true value, by Jewish art dealers to a bank acting on behalf of the Nazis. [read post]
21 Jan 2020, 7:07 am
(See recent examples of agent fraud and ATO from our customers, below.) [read post]
21 Jan 2020, 7:06 am
The database provides access to many of the CCH and Wolters Kluwer titles that you may be familiar with, such as Blue Sky Reporter, Federal Banking Law Reporter, and Wigmore on Evidence. [read post]
20 Jan 2020, 7:57 am
In version 9 of the SCS Volume, updates to the books were made to accommodate the following: conformance to new EU regulations including the General Data Protection Regulation, the revised Payment Services Directive and the European Banking Authority regulatory technical standards on single customer authentication and secure communication; integration of global standards for card payments including host card emulation, remote payments using 3DS version 2.0 and a reference to the… [read post]
20 Jan 2020, 1:32 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
17 Jan 2020, 11:14 am
Court of International Trade under the applicable customs statute. [read post]
17 Jan 2020, 10:43 am
The bank allegedly allowed U.S. taxpayer customers to use pseudonyms, code names, and other tactics, and violated its Qualified Intermediary Agreement with the IRS. [read post]
17 Jan 2020, 5:57 am
On 16 January 2020, the FCA updated its webpage on strong customer authentication (SCA) under the revised Payment Services Directive by adding a section on the use of eIDAS certificates. [read post]
17 Jan 2020, 12:06 am
Former Cruise Line Call Center Rep Pleads Guilty to Threatening Customer (DOJ Release)Venezuelan Man Sentenced for Aggravated Identity Theft and Access Device Fraud (DOJ Release)[In]Securities Guest Blog: Driving That ESOP Trolley by Aegis Frumento Esq (BrokeAndBroker.com Blog)SEC Awards Whistleblowers Whose Information Helped Stop Fraud (SEC Release)Montgomery County Man Pleads Guilty to Bank Fraud & Aggravated Identity Theft (DOJ Release)FINRA Imposes Fine and Principal… [read post]
16 Jan 2020, 2:00 am
” For Flook, the ideal sourcer should be a people person with excellent customer service skills. [read post]
15 Jan 2020, 7:44 am
It keeps thieves out of our banking information, protects our personal health info from prying eyes, prevents fraud, lets us have candid private conversations, and helps keep the surveillance state at bay. [read post]
14 Jan 2020, 11:47 am
Cash Management and Bank Sweep Programs FINRA recognizes that as commission practices change, cash management services that sweep investor cash into firms’ affiliated or partner banks or money market funds have taken on a greater significance. [read post]
