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24 Jan 2023, 10:00 am
Networks, Platforms and Utilities (NPU) is an ambitious book.It covers an enormous range of industries and regulatory frameworks—everything from banking to the postal system to online marketplaces. [read post]
6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
2 May 2013, 8:00 pm
CoinLab promised that its connections to American banks and investors would allow it to provide a superior customer experience. [read post]
7 Apr 2022, 4:49 pm
Examiners found the following instances of consumers being targeted for fraud: Customers of a bank that used a third party service provider (TPSP) to manage its deposit accounts were contacted by someone posing as a representative of the bank’s fraud department who sought the consumers’ account verification codes. [read post]
15 Oct 2013, 6:11 am
The charges for this insurance are passed on to the customer. [read post]
6 Oct 2012, 1:22 am
Ask your solicitor which one he can recommend, as there are differences in the bureaucracy, each bank applies to its customers.All banks in Bulgaria provide Internet banking. [read post]
19 Jun 2011, 7:43 pm
Banks need to be on top of their game in compliance. [read post]
10 Aug 2011, 12:23 pm
Because the Texas bank had a home banking program and because their customers had to fill out an online application including their address to get a password, the Court held that the Texas bank had voluntarily subjected itself to jurisdiction of a Court in Kentucky. [read post]
5 Nov 2010, 10:50 am
Since prepaid cards are exempt from these regulations, it is also likely that major banks will begin to introduce these offers and encourage customers to switch from checking accounts to prepaid cards, especially given the constant convergence of these two products. [read post]
26 Feb 2009, 5:28 pm
But even if the correspondent bank isn’t required to conduct due diligence on the parties to the wire transfer, OFAC reiterated that banks are required to conduct due diligence on their own account holders to determine whether an SDN has a direct or indirect 50 percent interest in the account holder: OFAC expects banks to conduct due diligence on their own direct customers (including, for example, their ownership structure) to confirm that those… [read post]
15 Aug 2011, 7:48 pm
I think many of the critics fail to appreciate the fact that while the largest banks appear to be leading the way on "multi-layered" security techniques, the average community bank isn't staffed by cybergeeks (like many of the critics) who spend all day and night focused on the latest and greatest cutting edge technologies that banks "ought" to immediately employ to protect customers from their own ignorant and unsafe behavior. [read post]
22 Aug 2013, 12:15 am
According to statistics from the World Bank, Korea is second to only China in the number of anti-dumping lawsuits filed against Korean companies (Chinese companies accounted for 28.7%; Korea 10.7%; U.S. 3.5%; and Japan 3%). [read post]
26 Mar 2012, 9:07 am
The creators of Zeus offer their botnet code for sale to others and, depending on the level of customer support and customization of the code that clients require, charge them $700 to $15,000 for the software, Microsoft said in a lawsuit filed in federal court in Brooklyn on March 19. [read post]
22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
24 Mar 2020, 4:56 pm
Back then, the banks threw you under the bus so that they could survive. [read post]
9 Dec 2008, 4:16 pm
Bank of America is now promoting two products designed to prevent fraud. [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]
5 Aug 2010, 11:36 am
Fifth, they will end the conflicts of interest that arise when a financial firm designs an asset-backed security, sells it to customers, and then bets on its failure.Some of the most intense negotiation over the Volcker provisions concerned the extent to which banks that provide client asset management services would be permitted to invest in hedge and private equity funds. [read post]
19 Oct 2009, 11:00 pm
Bank of America is one of the first banks to pilot the program, charging a $29 fee on 1 percent of its customers. [read post]
