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19 Mar 2019, 7:46 am
Further, many states have laws that address elder financial abuse, in some instances requiring mandatory reporting, without providing protection to the bank, while in others including providing immunity for banks who implement transaction holds when staff members observe financial exploitation. [read post]
19 Mar 2019, 7:04 am
“I believe that the sweeping policy, which does not distinguish between different types of activity, scope of activity and different types of customers—in the field of digital currencies—is unreasonable,” Bibi stated. [read post]
18 Mar 2019, 2:19 pm
In a series of actions filed in its capacity as the failed bank’s receiver, the FDIC alleged that the FDIC alleged Colonial’s failure was triggered by a massive, multi-year fraud against the bank by the bank’s largest mortgage banking customer, Taylor Bean & Whitaker. [read post]
18 Mar 2019, 12:50 pm
As banks and tech firms get caught doing wrong, calls for breakup gain credibility. [read post]
18 Mar 2019, 7:00 am
World price for wheat: Average of U.S. prices for hard red winter no. 1 and soft red winter no. 2, February 2019, as reported in the World Bank Commodities Price Data. [read post]
16 Mar 2019, 11:15 am
Customs does not think so. [read post]
15 Mar 2019, 5:00 am
Tarbert agreed that the rule should be narrowly tailored regarding community banks or that they should be exempted altogether. [read post]
14 Mar 2019, 8:00 am
The BayLDA report BayLDA’s recent guidance is directed toward companies operating websites with standard cookies that track customers and users for interest-based advertising purposes, and comes with a warning: In a press release accompanying the report, the regulator indicated that it will begin imposing monetary fines for cookie compliance violations, especially by larger businesses. [read post]
14 Mar 2019, 6:46 am
These are calls involving employer taxes, company and personal income taxes, and custom duties (especially). [read post]
14 Mar 2019, 6:41 am
The Dodd-Frank Act, enacted in 2010, transferred rulemaking authority under the GLBA’s privacy provisions to the CFPB for most non-bank financial institutions. [read post]
13 Mar 2019, 8:09 pm
The Council’s reply to Norges Bank is presented on page 43. [read post]
12 Mar 2019, 8:29 am
High customer complaints. [read post]
12 Mar 2019, 8:18 am
When you call customer service for your bank or credit card or your internet provider or any number of other corporations you deal with on a regular basis, you’re warned repeatedly that you’ll be recorded. [read post]
11 Mar 2019, 4:42 am
For example, a listed company is deemed to knowingly conduct a transaction with a sanctioned Iranian bank to the extent the company plays an active role in structuring payments or other transactions between a nonsanctioned customer and the bank. [read post]
9 Mar 2019, 3:44 pm
If not, they should be prepared to make a case for why a seat can’t be given while the worker waits for some type of active customer engagement. [read post]
7 Mar 2019, 7:33 pm
The judgment creditor can also seek to levy your bank account once it obtains a judgment. [read post]
7 Mar 2019, 7:34 am
While the product has already established a strong base in banking and insurance, he said, he sees opportunities in sectors such as pharmaceuticals and healthcare. [read post]
7 Mar 2019, 7:27 am
As we’ve been predicting, including here, the Cybersecurity Regulation adopted by the NY DFS for insurance, banking and other financial services continues to drive the conversation in the U.S. [read post]
7 Mar 2019, 2:56 am
” [Jeffrey Miron, Cato] Tags: banks, Bay Area, privacy, real estate [read post]
5 Mar 2019, 10:50 pm
The French Data Protection Authority, CNIL, issues guidance on credit card data in remote transactions: Merchants who collect credit card detail to facilitate a transaction, need the consent of their customers to keep their bank details beyond such transaction, to facilitate their subsequent purchases. [read post]
