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23 Nov 2023, 2:44 am
Open Banking should be leveraged to improve the person-to-person bank transfer payments journey. [read post]
22 Nov 2023, 12:17 pm
It’s a smart way to reach your target audience without breaking the bank. [read post]
22 Nov 2023, 4:56 am
Knowing your goals will help your attorney develop a customized plan for your estate. [read post]
21 Nov 2023, 7:12 am
To this end, being prepared can make all the difference in achieving physical and financial recovery or suffering sustained damage to your eye and bank account. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
20 Nov 2023, 7:57 pm
Insurers must at a minimum classify claims processing and customer enquiries, together with systems and infrastructure needed to support these functions, as critical operations. [read post]
20 Nov 2023, 4:16 am
Johnson to an audience assembled by the Federal Reserve Bank of Atlanta and the Atlanta Economics Club, Johnson floated the possibility that the CFTC may soon issue additional guidance on crypto and carbon markets. [read post]
20 Nov 2023, 2:36 am
The defendant was alleged to have defamed the plaintiff in a Facebook post that suggested he scammed his customers. [read post]
17 Nov 2023, 6:00 am
Federal rules require banks to reimburse customers for payments made without their authorization, such as by hackers, but not when customers themselves make the transfer. [read post]
17 Nov 2023, 1:52 am
” While you’ll likely still need to do some independent research to prepare for your move, we’ve come up with a checklist to help get you started: Gather all of your official documents, such as your passport and visa Have at least 500,000¥ (~$3,315 USD) in savings for upfront moving costs Book your flight and reserve a short-term stay Create a packing list Bring a three-month supply of prescriptions (if applicable) and a copy of your medical record Sort… [read post]
16 Nov 2023, 4:00 am
" This sentiment is based on various misconceptions but has a superficial plausibility at least with respect to some aspects of what governments (and other institutions, including universities) do--especially customer service. [read post]
15 Nov 2023, 9:01 pm
Pooling non-sensitive information about suppliers or customers (provided parties are not required to purchase or refrain from purchasing from them). [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:57 am
Crypto service providers (cryptodienstverleners) currently registered with the Dutch Central Bank (De Nederlandsche Bank, DNB) will soon have increased clarity regarding the customer due diligence required for their banking transactions. [read post]
15 Nov 2023, 3:55 am
This can include real estate, vehicles, bank accounts, retirement accounts, and debts like loans or credit card balances. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 2:00 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]
14 Nov 2023, 2:00 pm
This practice note broadly explores the agencies’ oversight and supervision authority over banking and non-banking institutions. [read post]
14 Nov 2023, 2:00 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]
14 Nov 2023, 2:00 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]
