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14 Nov 2023, 10:43 am
It stated: All banks and credit unions on the Zelle Network® must implement Risk Insights for Zelle®.... [read post]
14 Nov 2023, 8:09 am
Make sure your business has its own bank accounts, financial records, and tax documentation. [read post]
13 Nov 2023, 9:01 pm
Even though only large banking organizations are in the scope of the Climate Principles, the Agencies acknowledged that banking organizations of all sizes may be exposed to climate-related financial risks. [read post]
13 Nov 2023, 7:05 am
If the old software was customized this will make migration even more difficult. [read post]
13 Nov 2023, 7:05 am
If the old software was customized this will make migration even more difficult. [read post]
13 Nov 2023, 4:53 am
” Since the Oct.7 attacks, the WHO has verified more than 250 attacks on healthcare facilities in the West Bank and Gaza, while Israel suffered 25 attacks on healthcare facilities. [read post]
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]
