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13 Mar 2024, 7:42 am
The methodology for risk-based supervision, the information necessary for the performance of customer due diligence. [read post]
15 Sep 2021, 3:31 pm
People have a tendency to lose and forget them, creating extra costs and headaches for companies and customers alike. [read post]
18 Jan 2016, 6:47 pm
Foreclosure Market Report, which shows foreclosure filings — default notices, scheduled auctions and bank repossessions — were reported on 1,083,572 U.S. properties in 2015, down 3 percent from 2014 and down 62 percent from the peak of 2,871,891 properties with foreclosure filings in 2010. [read post]
15 Feb 2017, 3:02 am
[Mississippi Business] One view of emergent controversy: “The Case Against National Injunctions, No Matter Who Is President” [Samuel Bray, LawFare, more from same author] “Court To Review Target’s $10M Customer Data Breach Settlement” [Consumerist; Minneapolis Star-Tribune; Ted Frank’s Center for Class Action Fairness is objecting] In or near Kansas? [read post]
10 Jul 2017, 2:32 pm
On July 6, 2017, the European Banking Authority (“EBA“) published a press release announcing the launch of a supplementary data collection relating to its proposals for a revised prudential framework for investment firms. [read post]
6 May 2013, 5:30 am
Computer and Internet Law Weekly Updates for 2013-05-05 | Barry Sookman http://t.co/CmXyIyT0l8 -> Rogers gets closer to starting banking business to take advantage of wallet technology http://t.co/VwEZ5jKcq1 -> Supreme Court ruling maintains Canada’s murky, contradictory definitions of when life begins http://t.co/0cCXrXpohd -> Comments on the ongoing patent troll debate in the U.S. [read post]
31 Jan 2019, 7:56 am
(CRD #8112) of Charlotte, NC and Dominion Investment Banking, Inc. [read post]
2 Aug 2017, 9:56 am
In particular, the FCA is consulting on the amendment to the 30-day rule to ensure customers continue to be appropriately protected by firms holding their client money. [read post]
3 Apr 2020, 2:15 pm
” Trusts are usually prepared by attorneys because each trust is custom for the situation and there are many types of trusts. [read post]
25 Jan 2022, 8:57 am
On 24 January 2022, the European Banking Authority (EBA) published a final report containing draft implementing technical standards (ITS) on prudential disclosures on environmental, social and governance (ESG) risks in accordance with Article 449a of the Capital Requirements Regulation (CRR). [read post]
15 Jul 2012, 10:11 pm
The big financial news over the weekend was that VISA, MasterCard and some banks agreed to a multi-billion dollar antitrust settlement over payment processing fees. [read post]
23 Mar 2010, 10:23 am
These men and women are well aware of the systemic problems they face in dealing with their customers. [read post]
7 Sep 2010, 6:28 pm
Does a banking appliance need doors? [read post]
29 Oct 2014, 9:44 am
Aavik, First Niagara Financial GroupTammy Eisenberg, CLS Bank International In 2012 the average cost of a data breach was $5.4 million. [read post]
25 Sep 2008, 11:56 am
" Full pop lease - This is when a vehicle is leased at 110 percent of the sticker price - the highest amount allowed by most banks. [read post]
24 Nov 2020, 11:42 am
On February 18, 2020, Wells Fargo terminated the FA and inserted the following allegation on the Form U5: “WF Bank, N.A., registered banker was discharged by the bank after a bank investigation reviewed complaints received by AMIG from two bank customers alleging the customers were enrolled in renter’s insurance policies for which the banker received referral sales credit without the customers’ authorization. [read post]
18 Aug 2016, 2:24 pm
You called the customer service line, but the bank refused to do anything about the fees. [read post]
28 Feb 2017, 7:03 am
For instance, the FDIC’s 2007 Affordable Small-Dollar Loan Guidelines, which “encourage financial institutions to offer small-dollar credit products and to promote these products to their customers,” state that such loans must be “consistent with all applicable federal and state laws,” but do not substantively address fair lending. [read post]
6 Mar 2020, 5:36 am
On 6 March 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release emphasising the potential major impact of the Coronavirus on the continuity of financial institutions. [read post]
23 Jun 2009, 2:22 pm
The Herald reports here that a man robbed a Wachovia bank on Tuesday. [read post]
