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19 Jun 2018, 9:01 pm
The Court relied for this result on the social custom under which no private person would feel welcome in a home at which one of the two residents on the scene objected to her entry. [read post]
19 Jun 2018, 3:57 pm
Serial venue-violator Onwuteaka suffers another setback in suit in which another target of his abusive collection suits turned the tables on him. [read post]
19 Jun 2018, 10:26 am
DLT also holds promise in trade finance, which currently involves multiple document exchanges between the exporter, the importer, their banks, and agents checking goods ate each checkpoint, as well as customs agencies and credit agencies or insurers. [read post]
18 Jun 2018, 2:02 pm
On June 13, 2018, the European Banking Association (“EBA“) published a consultation paper (EBA/CP/2018/09) on draft guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Delegated Regulation (EU) 2018/389, which sets out regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) and common and secure communication (“CSC“) under the revised… [read post]
18 Jun 2018, 2:02 pm
The SEC alleged that personnel of Merrill Lynch, acting as broker-dealers engaged in secondary market trading of non-agency RMBS, made false or misleading statements to customers between June 2009 and December 2012 that led customers to accept less or pay more for securities than they otherwise might have accepted or paid. [read post]
18 Jun 2018, 6:00 am
If you ever call your bank, the odds are high that it uses biometric technology to authenticate your voice. [read post]
18 Jun 2018, 4:00 am
Typical jobs that might involve access to funds in this way include bank teller, waitress, store cashier, salesperson, or medical billing clerk. [read post]
18 Jun 2018, 2:25 am
Those providers must register with the FSA, prevent money laundering and terrorist financing and ensure customer protection. [read post]
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]
