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8 Feb 2019, 2:23 am
The webpage notes that the working group will be chaired by the EBA and composed of representatives from a variety of external stakeholders, with which the EBA, national authorities, the European Commission and the European Central Bank will consult to identify issues that emerge in preparing for the application date of the regulatory technical standard on strong customer authentication and common and secure communication under PSD2. [read post]
8 Feb 2019, 12:24 am
There are a host of local and state regulations, walking the fine line of federal law (which also has an impact on banking, real estate and taxes). [read post]
6 Feb 2019, 9:34 am
In the United States, billions of dollars of payment card fraud are incurred by customers, banks, and merchants a year. [read post]
6 Feb 2019, 7:43 am
According to reports, evidence showed Western Bank agreed to advance money based on fake customer invoices, which allowed the man to divert tens of millions of dollars. [read post]
5 Feb 2019, 12:54 pm
Broker-dealers, banks, mutual funds and futures commission merchants and introducing brokers (“covered companies”) must establish and maintain risk-based customer identification programs (“CIP”) that include procedures that will enable the covered company “to form a reasonable belief that it knows the true identity of each customer. [read post]
5 Feb 2019, 6:00 am
Key Findings Currently, businesses can choose to fully expense the costs of research and development (R&D); that is, they can deduct the costs of R&D from their taxable income in the year that those costs occur. [read post]
5 Feb 2019, 2:00 am
The FCA proposes applying value measure reporting to all GI products with the exception of no claims bonus protection, packaged bank accounts and commercial products. [read post]
4 Feb 2019, 2:09 pm
Philip Sparacino has seven disclosures in his 11 years in the securities industry with six different firms, according to his FINRA BrokerCheck Report, and he has worked for First Standard Financial Company LLC in Red Bank, New Jersey since July 2, 2014, FINRA notes. [read post]
4 Feb 2019, 12:50 pm
” Haye suggested amending the Australian Banking Code, to ensure banks will work with customers who live in remote areas and those who have limited English proficiency. [read post]
4 Feb 2019, 12:00 pm
Companies use ACH payments to pay direct deposits for employee wages, and utility companies use this form of payment to withdraw money automatically from customer bank accounts. [read post]
4 Feb 2019, 9:02 am
In summary, the FCA: is extending the application of the Principles for Businesses to the provision of payment services and the issuance of e-money by certain payment service providers and e-money issuers (chapter 2); is extending the application of certain communication rules and guidance in the Banking Conduct of Business Sourcebook, Chapter 2 to communications with payment service and e-money customers (chapter 2); and has made rules and guidance on the communication and… [read post]
4 Feb 2019, 8:31 am
The customers are all supposed to have pictures, but many do not. [read post]
4 Feb 2019, 6:28 am
UNITED STATES OF AMERICA On 25 January 2019, an agreement was reached to end the 35 day shutdown of the US government – the longest shutdown in history. [read post]
3 Feb 2019, 11:57 am
And lastly, if you are a publicly traded bank, organized and licensed under the laws of the State of New York, but you are also doing business and have customers in states up and down the Eastern Seaboard, you might have the 14 different state law breach notification requirements to worry about. [read post]
1 Feb 2019, 11:20 am
The risk of a motor vehicle accident while transporting customers from one place to another. [read post]
1 Feb 2019, 10:20 am
" The telecom types should also be forced to aggressively to come up with robust solutions to protect their customers from a service they are charging them for. [read post]
1 Feb 2019, 9:43 am
While data stored in cell towers is held by a third party, it is not freely given in the same way as financial or bank records. [read post]
1 Feb 2019, 8:19 am
The PRA group returns capital to banks and other creditors to reduce bad loans. [read post]
1 Feb 2019, 7:11 am
DuSablon resigned from JCB on January 8, 2018, and, thereafter the bank claimed that he had transferred customers' accounts from INVEST into his own name ... [read post]
31 Jan 2019, 9:31 pm
Meanwhile, both your device and your bank’s server will think everything is a-okay. [read post]
