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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]
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, 11:16 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post CFTC alert issues for bank failures to report suspicious activity reports and other Bank Secrecy Act violations, money awards available appeared first on Jeff Newman Law. [read post]
6 Nov 2023, 8:20 am
E-money institutions are an example of the former business model and banks an example of the latter. [read post]
6 Nov 2023, 5:37 am
The FTC’s Safeguards Rule applies to non-banking financial institutions (e.g., mortgage brokers, motor vehicle dealers, and payday lenders) and requires these institutions to develop, implement, and maintain a comprehensive security program to safeguard customer information. [read post]
6 Nov 2023, 4:06 am
Bank customers get a letter in the mail saying their institution is closing all of their checking and savings accounts. [read post]
6 Nov 2023, 3:57 am
Your customers are not your bank. [read post]
5 Nov 2023, 6:28 pm
FINRA Case Number: #2019064511205 If you lost money because of Siminou’s investment advice, please contact Banks Law Office. [read post]
5 Nov 2023, 6:03 pm
If you lost money as BrokerBank’s customer, please contact Banks Law Office for a free consultation. [read post]
5 Nov 2023, 4:58 pm
Either banks have been failing to comply with ECOA or customers have checked their mail or haven't been forthright with the journalists. [read post]
3 Nov 2023, 11:22 am
The Second Circuit held such conduct permissible as a matter of law, reasoning that "this age of enhanced corporate social responsibility" justifies regulatory concern about "general backlash" against a customer's political speech…. [read post]
3 Nov 2023, 10:14 am
“Customer information” is defined as records containing “non-public personal information” about a customer. [read post]
3 Nov 2023, 8:41 am
Customer support Some international transfer methods may offer built-in customer support — but even then, some may offer better levels of support than others. [read post]
3 Nov 2023, 6:00 am
That means merchants, networks, and banks are all affected—no small constituency. . . . [read post]
2 Nov 2023, 9:05 pm
The rule originally required security programs for protecting customer information collected by non-banking financial institutions, such as mortgage brokers. [read post]
2 Nov 2023, 9:01 pm
In fact, Bank of England economists found that that regime saves end users millions of dollars per day.[6] I believe aligning the SEC’s regime closely with the CFTC’s garners many of the same benefits—bringing together buyers and sellers with transparent, pre-trade pricing. [read post]
2 Nov 2023, 9:04 am
A financial institution subject to customer due diligence requirements, with the consent of the Reporting Company, to facilitate the financial institution’s compliance with customer due diligence requirements under applicable law. [read post]
2 Nov 2023, 7:49 am
"... throughout the dozens of accounts, banks and family members identified by House investigators. [read post]
