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13 Nov 2023, 3:15 am
In many loan documents, LIBOR cessation results in a fallback to a rate based on the prime rate, also known as the base rate or reference rate, which, while based on the rate banks give to their best, most creditworthy corporate customers, has historically been more expensive than LIBOR. [read post]
13 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
12 Nov 2023, 6:32 am
In February 2021, the World Bank (acting at the request of the U.S. and other countries) invalidated a 2020 bid by Huawei Marine to build undersea cables for several Pacific Island countries. [read post]
11 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
10 Nov 2023, 1:03 pm
Customer: I've been snookered! [read post]
10 Nov 2023, 9:02 am
The OCC TCPA Revised Procedures include: How customers can revoke consent under the TCPA; Special exemptions from the customer consent provisions of the TCPA for banks that employ automated communications to notify customers of potential account fraud; and Safe harbors for callers that scrub against a reassigned number database maintained by the Federal Communications Commission (“FCC”) in advance of calling/texting consumers. [read post]
10 Nov 2023, 6:00 am
By offering discounts, special promotions and exclusive offers on specific products, store cards encourage customer loyalty and increase sales. [read post]
9 Nov 2023, 7:12 pm
Reasonableness will be assessed in all of the circumstances, including the needs of both the employee and the employer’s business; the custom and practice within the business; and the timing of the direction to take leave. [read post]
8 Nov 2023, 8:26 pm
Bits About Money – Patrick McKenzie Nov 7th, 2023: “The New York Times recently ran a piece on a purported sudden spate of banks closing customer accounts. [read post]
8 Nov 2023, 9:56 am
Passed in response to the 9/11 terrorist attack, the law required new disclosures about banking customers’ accounts and other requirements. [read post]
8 Nov 2023, 8:04 am
Many companies have high turnover and a broad customer base. [read post]
8 Nov 2023, 4:00 am
These exempt industries include banking, insurance, and other financial institutions, where the disclosure of beneficial ownership of such businesses is generally already required. [read post]
7 Nov 2023, 9:05 pm
But it also needs to point out that AI has clear benefits, that it can improve customer service by providing personalized recommendations and advice. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
7 Nov 2023, 2:55 pm
I remember calling the CEO of US Bank one evening. [read post]
7 Nov 2023, 10:40 am
If a firm moves fast and attracts customers first, those customers attract still more customers and sellers, who would in turn attract even more, and so on. [read post]
6 Nov 2023, 9:00 pm
Your bank client is ready and willing to lend funds as part of a commercial real estate transaction. [read post]
6 Nov 2023, 9:00 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]
6 Nov 2023, 9:00 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]
6 Nov 2023, 9:00 pm
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain an overview of the statutory and regulatory requirements for financial institutions to identify customers including those customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
