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3 Jun 2024, 10:00 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]
3 Jun 2024, 3:11 am
In addition to financial and legal penalties, offenders may accrue reputational damage that impacts customer and employee relationships. [read post]
1 Jun 2024, 8:15 am
Bank of America will not be one for the casebooks or treatises, as it says almost nothing about how the lower court is supposed to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
31 May 2024, 5:25 pm
You hate to see it,” Banks said. [read post]
31 May 2024, 3:06 pm
According to the employer, she “monitored and transferred money between bank accounts,” screened potential employees, and did worker performance evaluations. [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
31 May 2024, 6:00 am
Reed continues the practice, a customer could sue her. . . . [read post]
29 May 2024, 9:01 pm
In an important step forward, the House voted to pass a bill to establish a comprehensive regulatory framework for digital assets and offering important protections for customers. [read post]
29 May 2024, 2:11 am
The Bill was introduced in December 2023 with the aim of helping building societies to access more funding from sources other than customer savings. [read post]
28 May 2024, 5:42 am
Unsurprisingly, consumers rarely switch banks. [read post]
27 May 2024, 10:00 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]
27 May 2024, 10:00 pm
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]
27 May 2024, 10:00 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]
27 May 2024, 10:00 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]
27 May 2024, 9:01 pm
” With respect to notice requirements for customers across multi [read post]
27 May 2024, 8:21 am
Immigration and Customs Enforcement (ICE). [read post]
24 May 2024, 6:00 am
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
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
You can find your custom referral link in the email version of Hearsay.Powered by beehiiv [read post]
21 May 2024, 9:09 am
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]
