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6 Nov 2017, 7:10 am
To ensure that the payer’s bank continues to be incentivised to compensate their own customers promptly, the Government proposes to include the bank that paid the instrument as a possible claimant. [read post]
6 Nov 2017, 6:50 am
These tools should include digital measures (e.g., allowing for remote e-filing), sensible registration thresholds, and safeguards against unnecessary additional registrations with no need for local bank accounts, local fiscal representation, local invoicing, and local language requirements. [read post]
5 Nov 2017, 9:30 pm
With the repeal of the CFPB rule, customers will continue to be able to arbitrate claims against banks. [read post]
5 Nov 2017, 9:15 pm
With class actions off the table, customers cannot count on attorneys to police banks’ conduct on their behalf. [read post]
5 Nov 2017, 9:01 pm
I had no Thai money, so I gave the customs official a $10 U.S. bill and he gave me a $5 bill in change. [read post]
5 Nov 2017, 6:02 am
Thanks to federal preemption, the lenders are permitted to legally charge their customers regardless of whether or not secondary market participants may or may not do so. [read post]
5 Nov 2017, 6:02 am
Thanks to federal preemption, the lenders are permitted to legally charge their customers regardless of whether or not secondary market participants may or may not do so. [read post]
4 Nov 2017, 12:11 pm
Overtime, the apps available for my bank, my pharmacy, my airline of choice, and others either disappears or were left orphaned with no new features and no support. [read post]
4 Nov 2017, 7:05 am
International law is not static and several of the new architects’ customs and norms inherently conflict with current Western ideals. [read post]
3 Nov 2017, 10:51 am
October 12, 2017) (class action brought under federal securities laws alleging defendants issued a false and misleading registration statement with the SEC regarding a proposed merger with Select Bank & Trust Company, which allegedly denies shareholders information needed to make sound future decisions.) [read post]
2 Nov 2017, 7:10 pm
Some Bitcoin "wallets" truly act more like banks since they are holding the customer's private keys for advantage. [read post]
2 Nov 2017, 1:37 pm
It was passed in the wake of a controversy involving the failure of a company that sought to link a customer’s banking and other consumer information through the use of a fingerprint device. [read post]
2 Nov 2017, 4:57 am
Building a common Cloud Ecosystem for customers and banks. [read post]
1 Nov 2017, 10:34 pm
In today’s investment environment, many retail investors have been coaxed into investing in financial products beyond the traditional universe of stocks, bonds, and bank deposit products such as CDs. [read post]
1 Nov 2017, 1:55 pm
He called the override “a victory for consumers and small and midsize banks across the country because it stops a rule that likely would have significantly increased the cost of credit for hardworking Americans and taken away a valuable tool for resolving differences among banks and their customers. [read post]
1 Nov 2017, 11:16 am
The federal banking regulators have historically had a somewhat complex relationship with small-dollar consumer credit. [read post]
31 Oct 2017, 9:30 pm
Many customers of the bank were charged late fees on accounts they did not even know existed, threatening their credit scores and raising their borrowing costs. [read post]
31 Oct 2017, 10:36 am
Cheques processed via the new system will mean that if a customer pays in a cheque on a weekday they will be able to withdraw the funds by 23.59 on the next weekday (excluding bank holidays) at the latest, with many banks and building societies likely to allow access to the funds earlier than this. [read post]
30 Oct 2017, 12:32 pm
CLS Bank International. [read post]
30 Oct 2017, 8:00 am
The purpose of this post is to outline the legal framework that creates your obligations to safeguard customer data and the consequences of failing to comply with these laws. [read post]
