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18 Oct 2019, 10:11 am
Below is our quarterly newsletter. [read post]
18 Oct 2019, 2:00 am
Likewise, a bank needs to know they’re not hiring someone with a record of bank robbery or fraud. [read post]
18 Oct 2019, 2:00 am
Likewise, a bank needs to know they’re not hiring someone with a record of bank robbery or fraud. [read post]
17 Oct 2019, 1:27 pm
In the EU alone, the automotive industry invested more than 170 billion euros in R&D, with stand-alone investments of EU automotive suppliers (i.e., R&D not supported by customers) accounting for more than 41 billion euros according to PwC Most Innovative Companies (2017).In 2017, Valeo alone--only the third-largest of the five complainants--invested 1.9 billion euros in R&D and filed 2,053 patent applications. [read post]
17 Oct 2019, 10:00 am
CLS Bank. [read post]
17 Oct 2019, 8:49 am
Deployment is most advanced in the banking and insurance sectors; ML is now used across a range of business areas and is mostly commonly found in anti-money laundering and fraud detection as well as in customer-facing applications. [read post]
17 Oct 2019, 8:33 am
On 16 October 2019, the European Banking Authority (EBA) published its latest opinion on the deadline for the migration to strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) for e-commerce card-based payment transactions. [read post]
16 Oct 2019, 2:13 pm
An appeal now pending before the Montana Supreme Court could have significance for businesses that use prepaid cards to make refunds to customers. [read post]
16 Oct 2019, 11:31 am
For example, as described by the FTC in many recent complaints, those practices included using fake web sites with ROSCA-compliant disclosures and consent mechanisms to obtain payment processing from banks, yet making actual sales through other web pages that had no disclosures at all. [read post]
15 Oct 2019, 9:02 pm
Historically, the exemption was justified on the grounds that credit unions would fulfill three purposes: restrict their customer base to people with a common bond, serve customers of moderate means, and provide services that were difficult to obtain at banks. [read post]
15 Oct 2019, 4:13 pm
The findings also stated that Kavanagh concealed his relationship with the entities by naming a close relative as the sole owner or member, and as the authorized representative on the entities’ bank accounts. [read post]
15 Oct 2019, 12:15 pm
Young or old, in small towns or big cities, people need financial help from time to time, and Maryland banks say they are finding ways to serve them in spite of a slowing economy. [read post]
14 Oct 2019, 1:11 pm
The BSA authorizes the Secretary of the Treasury to designate various businesses as “financial institutions” and to impose a variety of AML requirements on those businesses, such as compliance programs, customer identification programs and suspicious transaction reporting. [read post]
14 Oct 2019, 2:00 am
She commented, “And he was never mistaken for being a banker at the bank. [read post]
11 Oct 2019, 2:00 pm
This does mean you need to somewhat keep an eye on their practices, as growth at all costs can affect your customer relationships. [read post]
11 Oct 2019, 2:00 pm
This does mean you need to somewhat keep an eye on their practices, as growth at all costs can affect your customer relationships. [read post]
11 Oct 2019, 12:30 pm
Michigan man is charged with aiding and abetting first degree felony murder after he gives a gun to his girlfriend (who uses it to kill an ATM customer). [read post]
11 Oct 2019, 9:11 am
Bank of America, 505 F. [read post]
11 Oct 2019, 8:00 am
However, the exposure of customer information was not discovered until 2018. [read post]
11 Oct 2019, 6:03 am
Dallas, International Corporate Governance Network (ICGN), on Wednesday, October 9, 2019 Tags: Accounting, Banks, Corporate debt, Credit risk, Debtor-creditor law, ESG, Financial institutions, Institutional Investors, Long-Term value, Risk management, Sovereign debt, Stewardship Secondary Liability Risks for Private Funds—Recent Developments Posted by Ari Berman, Tom Hill, and Cassie Lentchner, Pillsbury Winthrop… [read post]
