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17 Aug 2017, 9:30 pm
In a forthcoming paper in the Yale Journal on Regulation, Sureyya Burcu Avci, Cindy Schipani, and Nejat Seyhun, Professors at the University of Michigan’s Ross School of Business investigated the importance of the Volcker Rule, which restricted United States banks from making speculative investments that do not benefit their customers. [read post]
17 Aug 2017, 2:38 pm
” At the same time, the Justice Department will undoubtedly seek to punish – to the fullest extent possible under U.S. laws – financial institutions that have aided and abetted tax evasion by their U.S. customers and that fail to come forward voluntarily and cooperatively. [read post]
17 Aug 2017, 6:41 am
Despite the lack of clear legislative guidance in many arenas, employers should have privacy policies in place with respect to private employee and customer information. [read post]
17 Aug 2017, 6:41 am
Despite the lack of clear legislative guidance in many arenas, employers should have privacy policies in place with respect to private employee and customer information. [read post]
16 Aug 2017, 7:20 pm
The Norges Bank is constructing itself (ironically given that it is, after all a bank) as at least risk neutral, and with it, has adopted the customs and behaviors of risk neutrality: pragmatism, objectives based approaches, and engagement grounded on the intuition that management and control is more effective than distance and judgement. [read post]
16 Aug 2017, 12:16 pm
Customizing training to different user classes. [read post]
16 Aug 2017, 12:04 pm
Google officials removed the extension on Tuesday, after Renato Marinho, who is the Chief Research Officer of Morphus Labs and a volunteer at the SANS Institute, reported it was part of a scam hitting Brazilian bank customers. [read post]
15 Aug 2017, 5:16 pm
Commonwealth Bank is a banking and financial services firm organized under the laws of Australia. [read post]
15 Aug 2017, 11:29 am
Customer Service kami yang proffesional juga siap siaga 24/7 untuk membantu Anda dalam proses deposit dan withdraw.V88 memberikan kemudahan dalam melakukan deposit dan withdraw dengan menyediakan pilihan bank BCA, Mandiri, Danamon, BRI dan BNI. [read post]
15 Aug 2017, 7:00 am
Big data analytics (big data) has established a reputation as a tool useful in the financial services arena, where it has enhanced banks’ abilities to personalize data of their customers to predict trends. [read post]
14 Aug 2017, 8:55 am
Some of more recent awards are:* Broker-Dealer Awarded $417,000 Award by Arbitration Panel in U5 Libel/Defamation Case * Royal Bank of Scotland Forced to Pay $2.05 Million on U5 Breach of Contract/Defamation Arbitration Claim* Sun Trading Hit With $1, 335,000 by FINRA Arbitration Panel in U5 CaseClick to read an excellent summary of some FINRA Arbitration Awards from prior to 2012. [read post]
14 Aug 2017, 7:35 am
(Note that the customer must still initial to the left of the type of account that the customer wants to open.) [read post]
14 Aug 2017, 7:35 am
(Note that the customer must still initial to the left of the type of account that the customer wants to open.) [read post]
First International Conference on Law and Digital Technology Explores Number of IP Issues for Africa
12 Aug 2017, 9:10 pm
The ambitious conference title was well met during the two-day program with sessions covering everything from e-banking and e-health to Nigeria’s space program and international shipping law. [read post]
11 Aug 2017, 1:56 pm
Customers beware! [read post]
11 Aug 2017, 3:00 am
The bank decided that if they could entice these customers with a no-money down mortgage, even if the mortgage had slightly higher interest rates and fees, the doctors would likely become customers for life and make the bank a ton of money in the process. [read post]
10 Aug 2017, 3:41 pm
| the EU IPO Observatory study finds trade secrets rule the roost over patents in Europe | Mock (culinary) trial at INTA 2017 | Weetabix in New Zealand Customs dispute over local rival Weet-bix Never Too Late 155 [week ending Sunday 9 July] First application of the parody exception in Canadian law - long live Deckmyn! [read post]
10 Aug 2017, 11:59 am
” And the FCC recently ordered AT&T to pay $25 million in connection with the exposure of more than 250,000 U.S. customers’ information. [read post]
9 Aug 2017, 10:02 pm
For example, the banks have committed to strengthening their processes for obtaining express consent from customers who purchase CCI and to provide improved disclosure about the cost and duration of the policy. [read post]
9 Aug 2017, 2:50 pm
Take this to the bank: Candidates matter. [read post]
