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26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
26 Dec 2018, 7:31 am
., a connection that might affect the weight or credibility that a customer would give the endorsement), then that connection must be clearly and conspicuously disclosed.[2] The FTC has stated that these guidelines apply to social media, and both marketers and endorsers are required to comply.[3] In April 2017, the FTC sent letters to almost 100 celebrities, athletes and other influencers, as well as the marketers of the brands endorsed, regarding the disclosure obligations.[4] Since… [read post]
25 Dec 2018, 9:30 pm
Current Economic Regulatory Framework Works for Freight Rail Customers February 12, 2018 | Edward R. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
24 Dec 2018, 4:00 am
In addition, they found banking information in the truck, which identified the CPB agent’s wife. [read post]
21 Dec 2018, 2:07 pm
Confirm the Legality of Your Customer’s Business Any bank or processor looking to board a hemp customer should start by confirming that the customer’s operations comply with applicable laws and regulations. [read post]
20 Dec 2018, 2:54 pm
Patent Number 10,147,140, which was recently granted to BNY Mellon Bank. [read post]
20 Dec 2018, 10:33 am
FinCEN stated that these deficiencies resulted in the financial firm not noticing when nonresident aliens and foreign customers used their securities accounts to move illicit monies via the bank’s different branches. [read post]
20 Dec 2018, 1:46 am
For example, banks will need to ask for more information to verify customers making some payments online, to prevent fraud. [read post]
19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
19 Dec 2018, 4:05 am
PCAs bring cheap funding from customer deposits and additional revenues from overdraft fees and other charges. [read post]
19 Dec 2018, 4:02 am
On 17 December 2018, the European Banking Authority (EBA) published a follow-up to its June 2018 opinion on financial institutions’ preparedness for the UK withdrawal from the EU. [read post]
18 Dec 2018, 2:45 pm
Banks have invested in collecting customers’ biometric data, including face scans, fingerprints, iris scans, and voiceprints, to authenticate those customers’ identities. [read post]
18 Dec 2018, 2:30 pm
The CEO’s Prime Directive As the CEO, your prime directive is to protect the company, your customers and your shareholders. [read post]
18 Dec 2018, 9:53 am
Customs and Border Protection The majority of the Department of Homeland Security’s U.S. [read post]
18 Dec 2018, 8:16 am
This is particularly relevant for the Notes of German Banking Industry Committee (Hinweise der Deutschen Kreditwirtschaft – GBIC Notes) dated 1 February 2014. [read post]
18 Dec 2018, 7:50 am
Erin Andrew joined Live Oak Bank with over 6 years at the U.S. [read post]
18 Dec 2018, 6:42 am
The AP also communicated trading activity of other customers to the customer holding the discretionary account. [read post]
18 Dec 2018, 4:40 am
On 17 December 2018, the European Payments Council published the following implementation guidelines relating to the Single Euro Payments Area (SEPA) direct debit (SDD) core rulebook and the SDD business-to-business (B2B) rulebook: SDD core scheme customer-to-bank implementation guidelines (EPC130-08); SDD core scheme e-mandate service implementation guidelines (EPC002-09); SDD core scheme interbank implementation guidelines (EPC114-06); SDD B2B scheme… [read post]
18 Dec 2018, 4:00 am
Each stolen customer payment or forged check gets progressively larger. [read post]
