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17 Jun 2018, 9:01 pm
The SEC’s Regulation Best Interest: In April 2018 the Securities and Exchange Commission (SEC) proposed Regulation Best Interest requiring broker-dealers to act in the “best interest” of retail customers when recommending trades in securities. [read post]
15 Jun 2018, 1:52 pm
– The financial institution has decided not to have marijuana-related customers for business reasons. [read post]
15 Jun 2018, 7:23 am
According to the SEC’s order, Merrill Lynch traders and salespersons allegedly convinced the bank’s customers to overpay for RMBS by deceiving them about the price Merrill Lynch paid to acquire the securities. [read post]
14 Jun 2018, 5:23 pm
Mulvaney even allowed the bank of Pony Express fame to decide how much to pay the consumers it injured. [read post]
14 Jun 2018, 5:23 pm
Mulvaney even allowed the bank of Pony Express fame to decide how much to pay the consumers it injured. [read post]
14 Jun 2018, 7:27 am
On 13 June 2018, the European Banking Authority (EBA) published an opinion and a consultation paper on draft guidelines, to clarify a number of issues identified by market participants in relation to the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC), which will apply from 14 September 2019. [read post]
14 Jun 2018, 7:12 am
The Bank submitted that its duty of care extended only to Burlington, not Playboy, and only to the giving of the reference not to the presentation of cheques by its customer. [read post]
13 Jun 2018, 11:33 am
Current customer disputes filed against Aquino currently add up to nearly $12 million. [read post]
13 Jun 2018, 2:35 am
In order make the purchase, it obtained finance from a Qatari Bank, Masraf al Rayan (“MAR”), which specialises in Islamic finance (Ijara). [read post]
12 Jun 2018, 3:30 am
Katz, Partner, Katz, Marshall & Banks LLP is an employee-rights attorney. [read post]
12 Jun 2018, 3:30 am
Katz, Partner, Katz, Marshall & Banks LLP is an employee-rights attorney. [read post]
11 Jun 2018, 2:28 pm
Our skilled marijuana business attorneys are well-equipped to clear those challenges and help your operations meet compliance standards so you can focus on your business and your customers. [read post]
11 Jun 2018, 9:20 am
Then there’s the story of companies that force customers or employees to sign away their rights to go to court through forced arbitration clauses in credit card contracts, applications for bank loans, employment contracts, online “terms of use” agreements, and many other types of agreements – none of which are voluntary. [read post]
11 Jun 2018, 9:20 am
Then there’s the story of companies that force customers or employees to sign away their rights to go to court through forced arbitration clauses in credit card contracts, applications for bank loans, employment contracts, online “terms of use” agreements, and many other types of agreements – none of which are voluntary. [read post]
11 Jun 2018, 6:38 am
” “At Wells Fargo, aggressive sales quotas based on exploiting vulnerable customers forced me into 12-hour shifts with no breaks and no food allowed—and threats to withhold my paycheck if I didn’t sign off on working extra hours for free,” says Kilian Colin, who worked for the bank between 2013 and 2016 in southern California. [read post]
11 Jun 2018, 2:44 am
This creates vulnerabilities not just to external threats but threats from their own internal employees, customers, contractors and operators. [read post]
10 Jun 2018, 11:12 pm
In particular, national and international experts (scholars, public officials, legal practitioners, industry representatives) will analyse and discuss topics such as banking and investment law, the transfer of personal data outside the EU, competition law, as well as certain aspects of judicial cooperation in civil and criminal matters. [read post]
10 Jun 2018, 10:24 am
The problem was that Rustem did not trust banks—and given the sordid histories of Albanian banks, one could hardly blame him. [read post]
10 Jun 2018, 8:00 am
The whitelist deals were struck with companies including Royal Bank of Canada and Nissan Motor Co., who advertised on Facebook or were valuable for other reasons, according to some of the people familiar with the matter. [read post]
10 Jun 2018, 7:30 am
And in at least one case, the rise of the scanner has created an opportunity for an academic library to engage in a little community-minded entrepreneurship, providing fellow libraries with a customized computer/scanner/software bundle that won’t break the bank…Budget pressures have hastened the switch from copiers to scanners…” [read post]
