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11 Dec 2023, 10:00 pm
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain a comprehensive understanding of the laws and regulations requiring financial institutions to assist the U.S. government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
11 Dec 2023, 10:00 pm
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]
11 Dec 2023, 8:34 am
Let our team of seasoned North Carolina estate planning attorneys transform these insights into customized action. [read post]
10 Dec 2023, 7:08 pm
Needless to say, financial planning is a “custom fit” based upon who you are, what resources you have and where you live. [read post]
10 Dec 2023, 9:36 am
The increase has also caused ripples in banks, which in the face of global uncertainty have pushed to increase customer headcounts and overall deposits rather than loan portfolios. [read post]
10 Dec 2023, 9:17 am
Maybe they were banking on greater charitable largesse from Amazon-haters? [read post]
9 Dec 2023, 8:13 pm
But the depositary bank does have a way of knowing who its customers are and monitoring their account behavior. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
7 Dec 2023, 8:33 am
Requirements for CTPs to notify the regulators, as well as the CTP’s firm and FMI customers that receive an affected service, of certain incidents. [read post]
7 Dec 2023, 12:52 am
Offering better savings rate deals to customers. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a… [read post]
5 Dec 2023, 10:50 am
In essence, this revision will serve to protect staff from being responsible for losses as a result of customer theft (i.e., a “dine and dash” or similar);require employers with policies stating that it (or a director or shareholder of the employer) may share in tips or other gratuities (i.e., tip pooling policies) to post a copy of the policy in at least one conspicuous location within the workplace. [read post]
4 Dec 2023, 10:00 pm
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]
4 Dec 2023, 10:00 pm
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]
4 Dec 2023, 10:00 pm
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]
4 Dec 2023, 10:00 pm
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]
4 Dec 2023, 1:47 pm
They didn't even give us pharmacy customers the courtesy of a phone call. [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
