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28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
28 Dec 2023, 10:22 am
Palm Beach Blood Bank, 143 F.3d 1407 (11th Cir. 1998). [read post]
28 Dec 2023, 3:30 am
Currently, Ortiz serves as Chief People Officer at First Internet Bank, a pioneer in the branchless delivery of banking services since 1999. [read post]
27 Dec 2023, 6:58 am
Additionally, the survey contains three optional questions focused on the business operational metrics of days sales outstanding (DSO), monthly recurring revenue (MRR), and revenue distribution across customer bases. eDiscovery Business Confidence Trends: Bullish on Growth, Bearish on Risks (Fall 2023 Survey Results) Charting 2023’s Economic Contours: DSO, MRR, and Revenue Distribution Findings from the Fall eDiscovery Business Confidence Survey Drowning in Data Diversity? [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
24 Dec 2023, 2:10 pm
" (Sumitomo Norges Bank Decision). [read post]
22 Dec 2023, 9:56 am
Treasury Department decided that banks and law enforcement officials may have access to the database. [read post]
22 Dec 2023, 9:18 am
If the IRS claim is upheld, it would likely wipe out any funds meant to repay FTX customers who lost money. [read post]
22 Dec 2023, 8:14 am
With a group plan, you receive these benefits at a discounted rate, allowing you to protect yourself and your family without breaking the bank. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 9:01 pm
The page of the DoJ’s website listing guidelines and policy statements (available here) continues to link to the 1995 Bank Merger Competitive Review guidelines (and notes that the relevant webpage was updated on December 18, 2023), suggesting that the Bank Merger Competitive Review guidelines remain in place, at least for now. [read post]
21 Dec 2023, 8:08 am
The US Consumer Financial Protection Bureau is advancing a rule to force banks to support interoperable standards to facilitate shopping for a better bank and then switching to it. [read post]
21 Dec 2023, 5:00 am
This point is noted in the minutes of the Bank of England Financial Policy Committee’s most recent meeting (published 6 December 2023). [read post]
20 Dec 2023, 2:50 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
20 Dec 2023, 7:00 am
ACI WORLDWIDE MESSED UP THIS TEST, BIG TIME ….ACI Worldwide, a payment processing company which reportedly serves 9 of the top 10 banks, worldwide, recently agreed to pay $10 million to a coalition of some 48 attorneys general, including New York Attorney General Letitia James, for its 2021 “testing error,” which resulted in the “unauthorized withdrawal” of some $2.3 billion from the accounts of mortgage holders – including $172 million from some 27,000… [read post]
