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20 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
20 May 2024, 10:00 pm
Sections 25E and 30D Private Letter Ruling Request (to IRS) 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]
20 May 2024, 10:00 pm
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]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
19 May 2024, 4:01 am
This letter of credit was issued by the National Bank of Canada at the behest of its customer, Bombardier inc., in favour of a Greek bank, Eurobank Ergasias S.A. [read post]
17 May 2024, 5:12 pm
Restitution: If the bank robbery resulted in financial losses to the bank or its customers, the court may order the defendant to pay restitution to compensate for those losses. [read post]
17 May 2024, 11:26 am
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
17 May 2024, 6:00 am
But banks aren’t happy, either. [read post]
17 May 2024, 5:45 am
The Customs Service and the Post Office are two prominent Founding-era examples Justice Thomas. [read post]
16 May 2024, 9:05 pm
The gross amounts due from or to the customer do not change based on whether the customer has split its trading across counterparties because each transaction is treated separately. [read post]
16 May 2024, 9:01 pm
Under the amended Regulation S-P, covered firms, including registered investment advisers, will be required to notify customers if their sensitive customer information was, or is reasonably likely to have been, accessed or used without authorization. [read post]
16 May 2024, 9:22 am
Gone-away or disengaged customers. [read post]
16 May 2024, 9:19 am
Customer Testimonials. [read post]
16 May 2024, 8:11 am
Highlights It highlights that while digitalisation can benefit both banks and their customers, it can also create new vulnerabilities and amplify existing risks. [read post]
15 May 2024, 9:05 pm
FCMs must collect margin from their customers. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 1:59 am
Stern called Chase customer service and their automated biometric voice print security system asked her to speak her name as a voice print. [read post]
14 May 2024, 12:39 pm
The proposed rule is going to require more paperwork for low-risk customer/clients/investors. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
