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20 Apr 2021, 8:40 am by John Jascob
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
4 Feb 2025, 2:00 am by Sherica Celine
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
25 Feb 2025, 7:00 am by Sherica Celine
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
12 Jun 2020, 7:44 am by Kristian Soltes
The BitPay Card enables customers to convert their cryptocurrency into fiat, which can then be loaded onto the card and spent anywhere Mastercard debit is accepted. [read post]
20 Apr 2022, 12:42 pm by Silver Law Group
Robert Foley (Robert Patrick Foley CRD# 6060234) is a broker and investment advisor whose last known employer was Wynston Hill Capital, LLC (CRD#:103811) of Red Bank, NJ. [read post]
10 Feb 2008, 8:44 pm
CheckFree's also got a ready answer to my primary concern, potential customer fraud. [read post]
10 May 2012, 7:43 pm by Kevin Funnell
  Once the dual goals of education and disclosure are accomplished, neither the CFPB nor the banks should meddle paternalistically in the lives of bank customers. [read post]
3 Jul 2012, 5:23 am by Charon QC
The technical meltdown experienced by one of Britain’s biggest banks has thrown thousands of customers into financial chaos, and worse still, the glitch continues to affect online transfers and ATM withdrawals. [read post]
5 Apr 2012, 6:19 am by Steven Berk
  A lower credit rating will allow customers to terminate or move to another offering bank, or force Morgan Stanley to post more collateral per trade. [read post]
5 Apr 2012, 1:19 am by Steven Berk
  A lower credit rating will allow customers to terminate or move to another offering bank, or force Morgan Stanley to post more collateral per trade. [read post]
” Later, Cordray appeared to rather bluntly warn banks against limiting access to customers’ financial data from FinTech providers with whom customers do business. [read post]
15 Oct 2020, 6:16 am by Florence Campbell Jones
  The reasons are well rehearsed now, as businesses scrambled to survive the crisis, helped along by supportive government schemes, moratoria and (so far) abundant patience in landlord/tenant, supplier/customer and lender/borrower relationships. [read post]
6 Dec 2024, 6:00 am by Michelle
As a pandemic precaution, droves of customers gave up cash in favor of contactless payment methods like tap to pay, and the percentage of Ms. [read post]
18 Sep 2013, 8:58 am by Adam Weinstein
  Subsequently, the Madhanys and several other investors signed a $12,000,000 loan guarantee with Wachovia Bank. [read post]
25 Jun 2018, 10:53 am by Kathleen Scott (US)
Covered fund risk-mitigating hedging activities: Revisions would expand the ability of a banking entity to acquire a covered fund interest as a hedge when acting as an intermediary on behalf of a non-banking entity customer so long as, among other requirements, the action is designed to facilitate the exposure by the customer to the profits and losses of the fund. [read post]
27 Apr 2011, 12:53 pm
  The Court found that the rule in Discover Bank v. [read post]
On 31 October 2024, the Bank of England (BoE) published a speech by Sarah Breeden (Deputy Governor, Financial Stability) at the HKMA-BIS Joint Conference on Opportunities and Challenges of Emerging Technologies in the Financial Ecosystem. [read post]