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17 Nov 2019, 2:44 pm
The concept of “corporate social responsibility”[2] – a belief business had responsibilities to the public as well as to shareholders, customers and employees – was not new. [read post]
Insurer’s Bid to Dismiss Complaint Seeking Cyber Policy Coverage for Payment Instruction Loss Denied
17 Nov 2019, 1:25 pm
SS&C processed these requests, over the next three weeks causing over $5.9 million to be transferred from Tillage’s accounts to bank accounts in Hong Kong. [read post]
15 Nov 2019, 4:15 am
Not only are you out the payroll money, but you also learn that in addition to your employees’ banking information, the criminals had access to your customer contact information and the source code for your app. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
14 Nov 2019, 9:05 pm
Customs and Border Protection (CBP) and U.S. [read post]
14 Nov 2019, 8:06 am
Section 314( b) is also a key tool in investigating customer fraud.Also, many insurers hesitate to terminate agents “for cause” because of potential legal exposure. [read post]
14 Nov 2019, 6:59 am
The ECB has found that banks are delaying transfers of assets and customers as well as necessary changes to their IT systems, operations and organisational set-up. [read post]
13 Nov 2019, 12:58 pm
It is also ordering the Swiss banking giant to pay more than $25M in compensation to customers that were harmed. [read post]
12 Nov 2019, 8:21 pm
Their ambitions could challenge incumbent financial-services firms, which fear losing their primacy and customers. [read post]
12 Nov 2019, 5:05 pm
’s Medicare Advantage program by billing for fictitious ambulance services using the names and identifiers of Humana customers, referred to in the charges as the Humana Beneficiaries. [read post]
12 Nov 2019, 5:15 am
Further, Matthes purportedly took personal checks from victims to invest, but instead allegedly deposited into his own personal bank account, according to the lawsuit. [read post]
11 Nov 2019, 10:30 am
The United Kingdom tax authority, HM Revenue & Customs (HMRC), has issued revised guidance regarding the tax treatment of cryptocurrency. [read post]
11 Nov 2019, 9:43 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
10 Nov 2019, 1:39 pm
Particularly when considering the marijuana banking reform, which enjoyed strong bipartisan support, also recently passed the full House. [read post]
8 Nov 2019, 4:04 pm
The legislature’s findings in the new law state: (a) The legislature finds the following: (i) The rapid innovation of blockchain technology, including the growing use of virtual currency and other digital assets, has resulted in many blockchain innovators being unable to access secure and reliable banking services, hampering development of blockchain services and products in the marketplace; (ii) Federally insured financial institutions are not generally… [read post]
8 Nov 2019, 10:02 am
Specifically, the OCEO focused much of its attention on virtual currency education in 2019, because it “remain[ed] an area where greater customer education and information [wa]s needed. [read post]
8 Nov 2019, 8:39 am
The Financial Industry Regulatory Authority has also sanctioned certain broker dealers for unsuitable sales of certain ETNs to retail customers. [read post]
7 Nov 2019, 6:51 pm
The Full Federal Court held that WSAL and BTFM had provided personal financial product advice to customers in breach of their AFSL. [read post]
7 Nov 2019, 7:12 am
The New Jersey Bureau of Securities has revoked the registration license of First Standard Financial Company, a broker-dealer based in Red Bank, NJ. [read post]
7 Nov 2019, 6:00 am
You need government authority if you are a regulator (because absent such authority you cannot perform your function of regulating other entities), but (state-owned and controlled) commercial enterprises selling goods or services (for instance, an electric power company selling electricity, a steel company selling hot-rolled steel, or a commercial bank issuing loans) are not regulators. [read post]
