Search for: "Customer's Bank"
Results 5521 - 5540
of 15,083
Sort by Relevance
|
Sort by Date
6 Feb 2018, 9:54 am
For example, there can be breaches with digital storage and customer digital wallets. [read post]
6 Feb 2018, 7:25 am
National Australia Bank and RJR Nabisco, Inc. v. [read post]
5 Feb 2018, 3:23 pm
Among other things, the SEC alleges that AriseBank had falsely claimed that it purchased an FDIC-insured bank from which it would offer its customers a wide range of banking services, including the availability of a VISA-backed credit card to use to spend over 700 different types of cryptocurrencies. [read post]
5 Feb 2018, 3:14 pm
Benefits include significant cost savings, a reduced administrative burden, improved processes through reengineering, the rationalisation of technology solutions, reduced errors, improved productivity, enhanced data and reporting, improved (and more auditable) compliance and better customer engagement, as well as the ability to develop new products and revenue lines. [read post]
5 Feb 2018, 10:31 am
Bitcoin had rallied a bit over the weekend, peaking at nearly $9,500 on Saturday, but Monday's news that Lloyds Bank has prohibited its credit card customers from using their cards for cryptocurrency sent prices reeling. [read post]
5 Feb 2018, 7:12 am
The system will apply to new customers from today and will roll out to all existing bank customers over the coming month. [read post]
5 Feb 2018, 5:33 am
CBP officers discovered $10,000 in each of 10 bank envelopes in the man’s backpack. [read post]
2 Feb 2018, 3:05 am
., managing bank accounts, editing photos, making restaurant reservations, etc. and, if software is content- or field-specific, the content or field of use}. [read post]
1 Feb 2018, 5:55 pm
In the following guest post, Boris Feldman of the Wilson Sonsini law firm takes a look at important current developments in California shareholder litigation. [read post]
1 Feb 2018, 10:52 am
This from Sandrine Giroud, Partner at LALIVE in Geneva:I am proud to announce that the Geneva Bar Association includes as of today the role of lawyers in the protection of human rights in its Professional Code of Conduct in accordance with the UN Guiding Principles on Business and Human Rights. [read post]
1 Feb 2018, 8:47 am
Alongside its Strategic Review of Retail Banking Business Models, the FCA will also report on its review of the effectiveness of personal current account providers’ monthly maximum charges. [read post]
1 Feb 2018, 5:48 am
While the bill expands the documentation a bank can use to verify a customer’s identity in an online transaction, it does not require a bank to accept such documentation or limit a bank’s ability to decide who is eligible to open an account. [read post]
31 Jan 2018, 9:05 am
The complaint alleged that AriseBank falsely stated that it purchased an FDIC-insured bank which enabled it to offer customers FDIC-insured accounts and that it offered them VISA cards to spend on the 700 cryptocurrencies. [read post]
31 Jan 2018, 4:00 am
It provides a structure that organizations, regulators, and customers can use to create, guide, assess, or improve comprehensive cybersecurity programs. [read post]
30 Jan 2018, 2:51 pm
The SEC alleges that AriseBank falsely stated that it purchased an FDIC-insured bank which enabled it to offer customers FDIC-insured accounts and that it also offered customers the ability to obtain an AriseBank-branded VISA card to spend any of the 700-plus cryptocurrencies. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty has registrations for NEWMARK REALTY CAPITAL and a similar word and design mark, registered for “financial services, namely, mortgage banking, mortgage brokerage, loan servicing, investment brokerage and investment consulting in the field of commercial real estate. [read post]
30 Jan 2018, 9:01 am
The European Banking Authority (EBA) has published a letter from its Chairman, Andrea Enria, to Olivier Guersent, European Commission (Commission) Director-General, DG FISMA, on the status of the regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
29 Jan 2018, 10:42 am
Traditional intermediaries, e.g. a bank, are no longer required under this model, as the other participants in the network act as witnesses to each transaction carried out between a provider and a customer, and as such can afterwards also provide confirmation of the details of a transaction, because all relevant information is distributed to the network and stored locally on the computers of all participants. [read post]
29 Jan 2018, 6:13 am
Hiring high-ranked banks signals the quality of the transaction to other stakeholders of the company (e.g., board members, shareholders, employees, customers, suppliers). [read post]
