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5 Nov 2019, 8:03 am
Types of Transactions:Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
5 Nov 2019, 3:15 am
The Quincecare duty (so called because it was first set out by Steyn J in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363) provides that a bank will be liable to its customer in negligence if it makes a payment in circumstances where it had reasonable grounds for believing that the payment instruction was an attempt to misappropriate the funds of its customer. [read post]
4 Nov 2019, 2:47 pm
” The accounting software Xero started in New Zealand and grew to become an international company with customers in more than 180 countries. [read post]
4 Nov 2019, 9:04 am
In the event that you have not received a rebate for a fee you believe is eligible, please contact Customer Service at 800-242-0272. [read post]
4 Nov 2019, 8:47 am
Respondent declared that she earned $12 per hour as a customer service representative, amounting to pre-tax annual income of approximately $24,960. [read post]
4 Nov 2019, 3:58 am
It is important to pay attention to how different regional blocks or customs unions develop. [read post]
3 Nov 2019, 7:22 am
Just say no versus just say maybe (until Congress, the Administration or the Courts act) These agency pronouncements arise against a flurry of legislative, executive and judicial actions which offer hope that the problem of conflicting MJ legality might eventually be ameliorated in one way or another: R. 1595 – The Secure And Fair Enforcement Banking Act, which passed in the House, would prohibit federal banking regulators from penalizing banks that finance… [read post]
2 Nov 2019, 3:01 pm
"Johnson: "These events can be hard on people, really hard on people, particularly people who have struggles anyways and there are community-based things you can do, food banks, these kind of things. [read post]
1 Nov 2019, 9:38 am
Key points of the speech include: Mr Baltz suggests that the next step for Fintech and Bigtech firms to remove banks from the customer interface aspect of transactions will be to introduce closed payment systems that no longer need established payment instruments to carry out payments. [read post]
1 Nov 2019, 9:29 am
The German Federal Financial Supervisory Authority (BaFin) will allow payment service providers with seat in Germany to execute card-based payments online without strong customer authentication (SCA) until 31 December 2020. [read post]
1 Nov 2019, 5:49 am
Cohen has worked with Citigroup Global Markets Inc. since February 19, 2019 under the umbrella of Citi Retail Banking in Glen Head, New York, and Citi Retail Banking in Glen Cove, New York, according to Cohen’s FINRA BrokerCheck Report. [read post]
1 Nov 2019, 5:49 am
Cohen has worked with Citigroup Global Markets Inc. since February 19, 2019 under the umbrella of Citi Retail Banking in Glen Head, New York, and Citi Retail Banking in Glen Cove, New York, according to Cohen’s FINRA BrokerCheck Report. [read post]
1 Nov 2019, 12:27 am
The circular notes the following key points: AIs are required to comply with consumer protection principles set out in the Code of Banking Practice (and other applicable regulatory requirements) irrespective of (i) who provides the products and services (i.e. whether it is the bank or the third party service providers (TSPs)) or (ii) what underlying technology is used for the provision of such products and services; For Open API Phase II and beyond (as noted in our first blog post,… [read post]
31 Oct 2019, 12:23 pm
A proposed class action lawsuit alleges banks, insurance companies, investment firms and loan officers were able to discriminate against older, female prospective new hires and customers using Facebook Inc. [read post]
31 Oct 2019, 3:59 am
The Swiss National Bank held interest rates steady at minus 0.75 per cent despite a reduction last month by the European Central Bank. [read post]
30 Oct 2019, 5:22 pm
The SEC had charged the defendants with facilitating a manipulative layering scheme by one of Lek’s customers, a Ukraine-based firm, over a three-year period. [read post]
30 Oct 2019, 5:22 pm
The SEC had charged the defendants with facilitating a manipulative layering scheme by one of Lek’s customers, a Ukraine-based firm, over a three-year period. [read post]
30 Oct 2019, 8:45 am
These solutions enable financial institutions to reach a wider population of customers, including cross-border. [read post]
30 Oct 2019, 3:00 am
On appeal from: [2018] EWCA Civ 84 An implied term of the contract between a bank and its customer is that the bank owes a duty of care not to execute the customer’s order if it knows the order to be dishonestly given, or shuts its eyes to obvious dishonesty, or acts recklessly in failing to make inquiries. [read post]
29 Oct 2019, 6:06 pm
A similar action seeking increased climate change-related disclosure was filed in Australia against one of the leading banks. [read post]
