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19 Jul 2018, 4:46 am
A new key area of business activity, platforms, bring together disparate sets of users, such as cardholder and merchants in a credit card platform or drivers and customers in Uber. [read post]
18 Jul 2018, 9:18 am
In fact, someone sitting across the street from the Guatemalan customs office even waved. [read post]
17 Jul 2018, 4:00 pm
Subprime lenders usually borrow money from major banks, and then use this money to finance subprime auto loans with much higher interest rates than those charged by the bank. [read post]
16 Jul 2018, 6:42 pm
(Pix Credit: Nora Torres,"Cuba imposes more taxes and controls on private sector and increases censorship on the arts," The Miami Herald 10 July 2018)d more here: https://www.miamiherald.com/news/nation-world/world/americas/cuba/article214620125.html#storylink=cpyThe Miami Herald)On July 14, 2018, Cuban Communist Party (PCC) authorities announced substantial changes to its 1976 State Constitution (Visión hacia el presente y el futuro de la Patria Aspectos principales del… [read post]
16 Jul 2018, 2:09 pm
As a result of buying shares of the propriety bond funds “on margin,” when the value of Puerto Rico’s bonds plummeted, many investors were forced to liquidate their accounts in order to repay what they owed to UBS: “To evade detection, Ramirez allegedly instructed the customers to transfer money from their line of credit to an outside bank account before depositing the funds into their UBSPR brokerage account and purchasing the closed-end funds. [read post]
14 Jul 2018, 6:42 am
Unlike the Craigslist website “ ‘Rants and Raves,’ ” where offensive speech was posted in Summit Bank, for example, the website name “Glassdoor” does not immediately suggest a culture in which users will post content that is “fast and loose with facts”, or reflect an “anything goes” mindset. [read post]
13 Jul 2018, 12:30 pm
Please enjoy the latest edition of Short Circuit, a weekly feature from the Institute for Justice. [read post]
13 Jul 2018, 11:30 am
Credit One Bank, N.A. v. [read post]
12 Jul 2018, 12:32 pm
Midland Funding that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge, but makes no mention of the fact that the OCC believes Madden was wrongly decided. [read post]
12 Jul 2018, 7:53 am
On April 22, 2015, the advisor reportedly consented to a bar from the securities industry and to FINRA findings that he misused at least $75,500 from an elderly woman’s retail bank account for his own use. [read post]
12 Jul 2018, 6:00 am
Miller, 425 U.S. 435 (1976), that bank customers do not have any Fourth Amendment interest in their bank records because all the information in those records has been voluntarily conveyed to the bank. [read post]
12 Jul 2018, 5:57 am
Each category is coupled with its respective competition concern: banking – deposits and lending. [read post]
10 Jul 2018, 1:38 pm
Earlier enforcement actions typically focused on the requirement that broker-dealers establish and comply with a written Customer Identification Program. [read post]
10 Jul 2018, 7:50 am
The trial court rejected this argument, noting: In some contexts, such as banking and commerce, it may readily be seen that an obligation on the part of the bank or merchant to use reasonable measures to safeguard a customer’s sensitive information is part of the bargain…. [read post]
10 Jul 2018, 6:40 am
On 27 June 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item on licence applications under the Payment Services Directive (2015/2366/EU) (recast) (PSD2) and certain new publications of the European Banking Authority (EBA) on PSD2. [read post]
10 Jul 2018, 12:00 am
To begin their customer base, these new business owners hit the internet to promote and sell their products. [read post]
9 Jul 2018, 2:03 pm
Whether banks are sufficiently cooperative in establishing secure interfaces and avoiding alternative, less secure, methods of accessing account data. [read post]
9 Jul 2018, 10:58 am
Tennison’s direction she processed a wire transfer from her bank account for what she understood to be a 12 month investment with a 5% enhancement. [read post]
6 Jul 2018, 1:55 pm
By Mark Young and Gemma Nash The UK Financial Conduct Authority (“FCA”) published on July 5 a joint Discussion Paper with the Prudential Regulation Authority (“PRA”) and the Bank of England (“BoE”) on “Building the UK financial sector’s operational resilience. [read post]
6 Jul 2018, 1:35 pm
Allegation: Uber tacked an $8.75 surcharge on customers heading to or from Boston airport, violating state law against "fictitious" fees. [read post]
