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24 May 2024, 6:00 am by Michelle
At the upcoming hearing, the big banks are likely to face one key question: To what extent, if at all, should banks be financially responsible in situations where consumers authorize Zelle payments to fraudsters? [read post]
23 May 2024, 6:51 am by Barbara S. Mishkin
  In this episode, we first discuss the history of  “Operation Chokepoint,” the Obama-era initiative in which the FDIC and other federal banking agencies targeted banks serving payday lenders and companies engaged in other “disfavored” industries. [read post]
22 May 2024, 10:12 am by Dylan Gibbs
You can find your custom referral link in the email version of Hearsay.Powered by beehiiv [read post]
21 May 2024, 9:09 am by Floortje Nagelkerke (NL)
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
21 May 2024, 9:04 am by Anita Edwards and Simon Lovegrove (UK)
On 21 May 2024, the Bank of England (BoE) published a speech by an external member of the Financial Policy Committee (FPC), Randall Kroszner. [read post]
21 May 2024, 6:46 am by Richmond Cariaga
This surge reshapes the tech, banking, retail, healthcare, and other industries. [read post]
20 May 2024, 10:00 pm by Sherica Celine
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]
20 May 2024, 10:00 pm by Sherica Celine
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]
20 May 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Sections 25E and 30D Private Letter Ruling Request (to IRS) 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]
20 May 2024, 10:00 pm by Sherica Celine
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]
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
19 May 2024, 4:01 am by Administrator
This letter of credit was issued by the National Bank of Canada at the behest of its customer, Bombardier inc., in favour of a Greek bank, Eurobank Ergasias S.A. [read post]
17 May 2024, 5:12 pm
Restitution: If the bank robbery resulted in financial losses to the bank or its customers, the court may order the defendant to pay restitution to compensate for those losses. [read post]
17 May 2024, 11:26 am by Adam G. Schreck
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
17 May 2024, 5:45 am by Michael C. Dorf
The Customs Service and the Post Office are two prominent Founding-era examples Justice Thomas. [read post]
16 May 2024, 9:05 pm by ilyabeylin
  The gross amounts due from or to the customer do not change based on whether the customer has split its trading across counterparties because each transaction is treated separately. [read post]