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8 Mar 2018, 12:11 pm
Bernard Parish along 675 acres of undeveloped land located right on the east bank of the Mississippi River. [read post]
8 Mar 2018, 8:08 am
This means reviewing W-2s, tax returns, bank statements and/or other documents to verify the investor meets the standard. [read post]
7 Mar 2018, 7:18 am
Gox, one of the largest Bitcoin exchanges at the time, filed for bankruptcy after its platform had been compromised, and the theft of 850,000 bitcoins belonging to customers which was then valued at more than $450 million. [read post]
7 Mar 2018, 5:00 am
Apparently, there was also a large lien on the RV from a bank that had financed its purchase by a prior owner. [read post]
7 Mar 2018, 4:01 am
., activities relating to mergers and acquisitions where securities are involved); investment advisers and financial consultants; persons that market real-estate investment interests that are securities; persons that act as “placement agents” for private placements of securities; persons that effect securities transactions for the account of others for a fee, even when those other people are friends or family members; finding investors or customers for, making referrals to, or… [read post]
6 Mar 2018, 10:00 am
A few years ago, shortly after stepping down as Assistant Attorney General for National Security, I published a long article called Law Enforcement as a Counterterrorism Tool. [read post]
6 Mar 2018, 8:24 am
The FCA encourages firms to familiarise themselves with the Parliamentary Commission on Banking Standards’ recommendations about testing customer understanding, which the FCA has responded to, as well as its thematic review on customer understanding (our blog is here). [read post]
6 Mar 2018, 4:23 am
Employers have legitimate business reasons for tracking employee movements—e.g., enhanced operational efficiencies, improved customer service, securing accurate time records, and improved safety. [read post]
6 Mar 2018, 4:23 am
Employers have legitimate business reasons for tracking employee movements—e.g., enhanced operational efficiencies, improved customer service, securing accurate time records, and improved safety. [read post]
5 Mar 2018, 2:03 pm
The European Banking Authority (“EBA“) has published a letter (dated February 13, 2018) from Olivier Guersent (European Commission Director-General, DG FISMA) to Andrea Enria (EBA Chairman) that relates to the regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) as well as common and secured communication under PSD2. [read post]
5 Mar 2018, 11:57 am
Wells Fargo also found that it had improperly over-charged 800,000 auto loan customers, and 110,000 mortgage customers – Wells Fargo is now refunding approximately $100 million to these improperly charged customers. [read post]
5 Mar 2018, 10:43 am
Noting that “the largest expenditures” in the retail industry besides “the cost of the goods sold” are “the cost of labor expended,” the patent then discusses at length the invention’s goal to “reduce labor costs” associated with grocery and supermarket transactions by “reducing the number of occasions in which an employee of the retailer must intervene in the customer's transaction” relative to the prior art. [read post]
5 Mar 2018, 10:43 am
Shifts to self-service – where machines enable customers to serve themselves rather than paying others to work for them – are also important, though not quite as bad since someone still has to do the work.Economists have historically thought that the [read post]
5 Mar 2018, 4:23 am
A cyber-hacking or data breach event, such as the ones suffered recently by Equifax, Target, Yahoo, and Sonic, typically involves a third-party gaining unauthorized access to a company’s computer system, stealing customer information and then using that stolen information to apply for mortgages, credit cards and student loans, and tapping into bank debit accounts, filing insurance claims and tax refunds, and racking up substantial debts. [read post]
4 Mar 2018, 6:26 pm
For example, Open API will enable information about the products and services offered by a range of banks to be shared on one system, thereby aiding customer comparison and financial planning. [read post]
1 Mar 2018, 1:09 pm
Roberts was structuring withdrawals from his personal bank account in order to avoid his bank having to file currency transaction reports. [read post]
1 Mar 2018, 8:12 am
Court of Appeals for the Eleventh Circuit recently held that a bank could not enforce an arbitration clause inserted into an amended customer account agreement during the pending litigation incident to the sale and acquisition of the bank, because the plaintiff was actively opposing arbitration and the bank failed to notify the plaintiff’s Read more → Eric Tsai [read post]
28 Feb 2018, 3:58 pm
Additional charges alleged that Venmo misrepresented the extent to which consumers’ accounts were protected by “bank grade security systems” and violated the Gramm-Leach-Bliley Act’s Safeguards and Privacy Rules. [read post]
28 Feb 2018, 8:44 am
Coinbase customers over the 2013 to 2015 time period. [read post]
28 Feb 2018, 7:14 am
According to Quintenz, a major problem with SLR is that it penalizes banks providing clearing services by treating segregated customer margin as an exposure of the bank. [read post]
