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25 Jun 2019, 8:16 am
“His aggravated-identity-theft sentence punishes his use of customers’ stolen PINs and account numbers; his bank-fraud-sentence enhancement punishes his using equipment to make fake debit cards with that stolen information. [read post]
25 Jun 2019, 7:23 am
From March 2016 until May 2019 Bourne was registered with First Standard Financial out of the firm’s Red Bank, New Jersey office location. [read post]
25 Jun 2019, 4:00 am
When banks and insurance companies lend more money, when businesses and individuals insure against more risk, and when real estate transactions grow, lawyers have plenty of work. [read post]
24 Jun 2019, 8:57 am
In addition to public trends, Ari Kaplan Advisors prepares individual reports for subscribing vendors providing both detailed insights from their target customer base along with a comprehensive SWOT analysis to help guide their sales and marketing initiatives. [read post]
24 Jun 2019, 6:06 am
Portfolio Director for Securities and Banking at Wolters Kluwer Legal & Regulatory U.S. [read post]
24 Jun 2019, 3:30 am
On 21 June 2019, the European Banking Authority (EBA) published an opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2). [read post]
23 Jun 2019, 9:06 pm
On the day he visited the small retail store, he was dressed as a regular customer and doing what customers do: perusing the meat and poultry products. [read post]
23 Jun 2019, 3:15 am
2019-06-19 New York Privacy Act for Consumer Privacy Introduced https://t.co/6ZdVbap5dB 2019-06-19 As banks turn to artificial intelligence, security and ethics risks emerge https://t.co/EM4ktIe14K 2019-06-19 Illinois Restricts Use of AI in Interviews https://t.co/XdW4CTB3Ad 2019-06-19 Music Canada’s Graham Henderson to address the Economic Club of Canada on ‘Closing the Value Gap’ https://t.co/NTuB6x5ZNH 2019-06-19 Better safe than sorry: a cautionary tale about… [read post]
21 Jun 2019, 7:40 am
Nonbank SBSDs and ANC broker-dealers will be subject to minimum net capital requirements that are the greater of a fixed-dollar amount and an amount equal to 2% of the firm’s exposures to its security-based swap customers (2% margin factor) plus, in the case of broker-dealer SBSDs and ANC broker-dealers, the existing ratio-based minimum net capital requirements in Rule 15c3-1 (either the 15-to-1 aggregate indebtedness ratio or the 2% of customer debit items ratio). [read post]
21 Jun 2019, 6:46 am
” He called the platform’s openness to creating anonymous accounts “a reckless decision which would prevent the company from carrying out ‘know your customer’ and anti-money-laundering monitoring required for banks and other payments companies by U.S. law enforcement. [read post]
21 Jun 2019, 5:00 am
Identity Theft Conviction for Gang LeaderA gang member pleaded guilty in federal court to bank fraud andidentity theft. [read post]
20 Jun 2019, 3:15 am
2019-06-19 New York Privacy Act for Consumer Privacy Introduced https://t.co/6ZdVbap5dB 2019-06-19 As banks turn to artificial intelligence, security and ethics risks emerge https://t.co/EM4ktIe14K 2019-06-19 Illinois Restricts Use of AI in Interviews https://t.co/XdW4CTB3Ad 2019-06-19 Music Canada’s Graham Henderson to address the Economic Club of Canada on ‘Closing the Value Gap’ https://t.co/NTuB6x5ZNH 2019-06-19 Better safe than sorry: a cautionary tale about… [read post]
19 Jun 2019, 9:03 pm
The International Finance Corporation (IFC), a member of the World Bank Group, signed an agreement with Twiga Foods to apply global quality certification to food products for the domestic, rather than export market. [read post]
19 Jun 2019, 8:37 am
CBD companies will have access to things like processing of credit card processing one day and the next, the institution has changed its mind, leading to a host of practical problems for businesses in terms of customer satisfaction but also just practically tracking expenses. [read post]
19 Jun 2019, 7:37 am
Banks May Be Forced to Introduce Real-Time Payments by End of 2019Finder – June 14, 2019 (read the full RBA report here) The Reserve Bank of Australia (RBA) has recommended that Australia’s banks be mandated to introduce New Payments Platform services to their customers. [read post]
18 Jun 2019, 4:48 pm
Customers of barred broker or “financial advisor” Gabriel “Gabe” Block of Red Bank, New Jersey may have arbitration claims if Block caused the customers losses by recommending over-concentration of the customer’s accounts in stocks, excessive use of margin loans and/or trading in microcap stocks. [read post]
18 Jun 2019, 2:34 pm
His record shows at least four customer disputes, most of them alleging unauthorized trading. [read post]
18 Jun 2019, 2:02 pm
The FDIC’s findings should be carefully reviewed not only by banks subject to FDIC supervision but also by banks and other businesses supervised by other regulators who might raise similar issues. [read post]
18 Jun 2019, 12:05 pm
The DOJ also alleged that the bank’s mortgage loan policy contained a lending preference for customers within its branch footprint, which was based in majority-White areas. [read post]
18 Jun 2019, 10:43 am
The SEC's order finds that Wedbush improperly obtained pre-released ADRs from depositary banks when Wedbush should have known that neither the firm nor its customers owned the foreign shares needed to support those ADRs. [read post]
