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18 Apr 2018, 10:59 am by Wenqing Zhao, David Stanton
SenseTime reportedly serves more than 400 customers across various industries, including Honda, Huawei, and Weibo. [read post]
18 Apr 2018, 4:00 am by Susan Landau
The attackers had developed custom attacks, undoubtedly using a well-equipped lab where they tested methods for bringing down the power-distribution systems. [read post]
17 Apr 2018, 11:00 am by Gene Killian
And, the person reconciling the bank statements should never be the person writing the checks. [read post]
17 Apr 2018, 11:00 am by Gene Killian
And, the person reconciling the bank statements should never be the person writing the checks. [read post]
16 Apr 2018, 11:16 am by Andrew Stoltmann
The case alleged that JP Morgan did not properly disclose that it was steering asset-management customers into investments that would be profitable for the bank. [read post]
15 Apr 2018, 11:29 pm
The cities of Sacramento, Philadelphia, Baltimore, Miami and Oakland have sued the bank for discriminatory lending practices.And what happens when Wells Fargo employees try to do the right thing by their customers and blow the whistle on the bank’s practices? [read post]
15 Apr 2018, 6:07 pm by Kelly Phillips Erb
Customer service representatives are available Monday through Friday, 7 a.m. to 7 p.m. local time, unless otherwise noted. [read post]
13 Apr 2018, 8:52 am by Louise Pearce
Lord Justice Sales, who delivered the main judgment, was guided by the reasoning of the House of Lords in Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28, which determined that a defendant’s duty of compliance is owed to the court, of which the remedy for non-compliance is punishment for contempt, not civil damages. [read post]
13 Apr 2018, 4:00 am by Tracy Coenen
For example, it previously required someone’s signature on a check to get money out of a bank account. [read post]
11 Apr 2018, 3:44 pm by Kathleen Scott
The regulation is limited to certain categories of financial institutions: banking organizations, securities broker-dealers, mutual funds, futures commission merchants and introducing brokers in commodities (“covered financial institutions”). [read post]
11 Apr 2018, 9:29 am by Albert Weatherill
On 10 April 2018, the FCA published a speech by Karina McTeague (Director of Retail Banking Supervision, FCA) entitled Payments after PSD2: evolution or revolution. [read post]
11 Apr 2018, 6:00 am by Sean Williamson
As an example, earlier this year, Toronto-Dominion Bank made headlines for its acquisition of “Layer 6 AI”, a start-up company which uses artificial intelligence to analyze various forms of data and anticipate an individual customer’s needs. [read post]
10 Apr 2018, 9:01 pm by News Desk
The Ashland-Boyd County Health Department is investigating a case of Hepatitis A in a food preparation worker at a convenience store in Ashland, a Kentucky city on the southern bank of the Ohio River. [read post]
9 Apr 2018, 11:54 am by Barbara S. Mishkin
The FDIC’s notice states that panels at the forum  “will focus on emerging technologies that are transforming banking operations, the impact of emerging technologies on retail banking, including new and innovative delivery channels, enhanced customer experiences, economic inclusion; and consumer financial data access—balancing rights and security. [read post]