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25 Oct 2018, 1:59 am
The report serves three purposes to: recommend ways in which banks and SMEs can resolve future grievances and complaints; help ensure that the excesses of the global financial crisis cannot be repeated and that record-keeping and data flows about 6 SMEs be used to monitor bank behaviour and culture and provide an early warning system of customer mistreatment; and suggest a method of closure which might be acceptable to the individuals and their families who suffered… [read post]
24 Oct 2018, 9:30 pm
But the cashless movement also may come at a cost to customers—even those with bank accounts. [read post]
24 Oct 2018, 10:33 am
We have seen great interest in blockchain technology in the banking and securities industries in particular. [read post]
21 Oct 2018, 11:26 pm
The RLA are also on the case here and they suggest that the bank’s practices breach a number of principles within the FCA’s ‘Treating Customers Fairly’ agenda. [read post]
18 Oct 2018, 9:26 am
It would provide banks with access to a settlement system that settles each payment as soon as it is sent. [read post]
18 Oct 2018, 8:34 am
Dawn Bennett, 56, was reportedly convicted on all 17 counts in her indictment including charges of securities fraud, wire fraud and bank fraud. [read post]
18 Oct 2018, 6:00 am
That reality is not only our custom and practice, but now is also our history. [read post]
17 Oct 2018, 4:19 pm
” New features OCR hopes will make the SRA tool more user friendly include: Enhanced User Interface Modular workflow with question branching logic Custom Assessment Logic Progress Tracker Improved Threats & Vulnerabilities Rating Detailed Reports Business Associate and Asset Tracking Overall improvement of the user experience HIPAA Entities should take note, however, that as of its October 16, 2018 released date, the updated version of the SRA Tool currently is only available in… [read post]
17 Oct 2018, 3:02 pm
Marijuana Lawyer Blog More Blog Entries: California Marijuana Banking Attorneys: Navigating the Risks, Oct. 15, 2018, L.A. [read post]
17 Oct 2018, 1:19 pm
Banks have reported good earnings, and the S&P 500 rose more than 2% on Tuesday. [read post]
17 Oct 2018, 11:31 am
” For similar reasons, “Trusted by over 100,000 Businesses Since 2003” was sufficiently alleged to be false, since TTC was only formed in 2015 and allegedly hadn’t had over 100,000 customers. [read post]
17 Oct 2018, 7:12 am
This scenario, where event contracts are being executed for profit between retail customers, raises multiple CFTC concerns, not least of which is who should be held accountable for the regulatory violations. [read post]
16 Oct 2018, 4:14 pm
Arizona 2016), Chang’s had entered into a Master Service Agreement with a division of Bank of America (“BAM”). [read post]
16 Oct 2018, 3:55 pm
Stamer helps public and private, domestic and international health, insurance and financial security, and other businesses, governments, and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup legal and operational crises large and small that arise in the course of… [read post]
16 Oct 2018, 3:09 am
The charges were based on a fraudulent trading scheme where the trader entered unauthorized commodities trades in customers’ accounts, transferred profitable trades to his own account, and left losses in the clients’ accounts. [read post]
15 Oct 2018, 9:30 pm
Market forces alone might require extending banking services to only those customers who cover their cost to banks by paying fees. [read post]
15 Oct 2018, 1:00 pm
Winger, however, endorsed the checks, deposited them into a separate bank account and used the funds for his own personal use.Patrick Jermaine Phillips (CRD #4315963, Blue Island, Illinois) Without admitting or denying the findings, Phillips consented to the sanctions and to the entry of findings that contrary to his member firm’s WSPs, he accepted two loans totaling $70,000 from a customer and has not repaid them. [read post]
15 Oct 2018, 6:36 am
Morrison’s is presently appealing this ruling.[4] No similar legal battle has yet played out so openly in the United States, as Target’s 2017 data breach resulted in a multi-million dollar settlement with the affected customers. [read post]
12 Oct 2018, 11:14 am
There is no doubt that there’s a revolution coming to the way consumers buy goods at brick and mortar stores as retailers seek to better meet customers’ need for speed and create novel shopping experiences. [read post]
11 Oct 2018, 10:58 am
It was the bank that fired him for the alleged theft, which was unrelated to his work with Wells Fargo Advisors. [read post]
