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19 Dec 2019, 10:09 am
PNC’s Fight With Venmo Highlights Bigger Issue Over Who Owns Your Banking DataCNBC – December 16, 2019 PNC and Venmo are bickering over customers’ access to third parties, highlighting the sometimes murky area of connecting finance apps to bank accounts. [read post]
19 Dec 2019, 6:42 am
To recognize the increasing number of banks that operate primarily through the Internet or otherwise serve customers not located near the bank’s physical locations, the proposal also requires a bank with a significant portion of its retail domestic deposits outside of its facility-based assessment areas, such as 50 percent or more, to delineate additional assessment areas wherever it has a concentration of retail domestic deposits. [read post]
18 Dec 2019, 9:57 pm
A couple of months after Henderson started his new position, the man allegedly started swiping money that came from deposits made by customers of the bank. [read post]
18 Dec 2019, 10:20 am
On December 10, 2019, FinCEN Director Kenneth Blanco delivered prepared remarks to a banking conference held in Washington, DC. [read post]
17 Dec 2019, 9:00 pm
It is intended to facilitate better competition in the banking sector by mandating protocols that facilitate the secure sharing of customer-related data of the nine largest banks in the United Kingdom (CMA9) with third-party providers (TPPs). [read post]
16 Dec 2019, 7:31 am
In addition, Stokes disclosed two regulatory complaints and four customer complaints. [read post]
16 Dec 2019, 2:44 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
14 Dec 2019, 4:19 am
The recent sacking of McDonald’s chief executive Steve Easterbrook for having a consensual relationship with a female colleague has shown that an office dalliance can fry your reputation as well as your bank balance. [read post]
13 Dec 2019, 12:30 pm
Man participates in Washington, D.C. house-flip scheme that bilks banks out of more than $5 mil. [read post]
13 Dec 2019, 4:00 am
But most World Bank projects in China have little to do with Xinjiang. [read post]
12 Dec 2019, 7:43 am
Since March 2014 Joslin has been registered with Garden State Securities out of the firm’s Red Bank, New Jersey office location. [read post]
12 Dec 2019, 7:05 am
After much food and drink the foreign company is then told that Chinese custom requires the foreigner pay for the dinner and buy the Chinese CEO an expensive gift and pay the notarization fee for the contract. [read post]
11 Dec 2019, 6:00 am
In these instances, the party waiting for payment at the end of the payment chain (i.e. the supplier) gets the party(ies) above their customer (i.e. [read post]
10 Dec 2019, 1:04 pm
” Its first paragraph describes some of the customers thought to use Formations House: What do a Swedish Hells Angels boss, an Iranian state oil company, the Italian mob, and a fake Gambian bank have in common? [read post]
10 Dec 2019, 7:15 am
New monographs:Migration and Islamic Ethics: Issues of Residence, Naturalization and Citizenship (Brill, Nov. 2019) [open access]- "The present volume more broadly defines the Islamic tradition to cover not only theology but also to encompass ethics, customs and social norms, as well as modern political, humanitarian and rights discourses. [read post]
9 Dec 2019, 8:35 am
Bank is not a competitor or customer. [read post]
9 Dec 2019, 2:00 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
6 Dec 2019, 1:37 pm
As to (1) above, the court concluded, contrary to Tumi’s arguments, that as to shipments that were allegedly inspected by the USDA and found wanting, Tumi failed to prove its case that Moza either agreed to accept lesser amounts for such shipments, or that according to industry custom and usage payment of lesser amounts was warranted. [read post]
5 Dec 2019, 1:50 pm
Dridex was configured to target the customers of almost 300 different organizations in more than 40 countries by automating the theft of online banking credentials and other confidential information from infected computers. [read post]
5 Dec 2019, 11:18 am
Some banks sent Mint legal threats, demanding that they cease-and-desist from scraping customer data. [read post]
