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23 Jan 2024, 5:00 am
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]
22 Jan 2024, 12:16 pm
According to FINRA, From June 2015 to August 2021, the bank’s brokerage unit sent about 2.27 million trade confirmations to customers that failed to disclose that for orders containing multiple executions trade prices reflected average prices, Finra said. [read post]
19 Jan 2024, 10:00 am
" The post Senate GOP to Treasury: Why Urge Banks to ‘Surveil Customer’ Transactions ‘Using Politically Charged Search Terms? [read post]
19 Jan 2024, 7:37 am
Starnes has a pending customer complaint filed in August 2023. [read post]
19 Jan 2024, 6:00 am
In early 2023, Zelle had 120 million customers with 69 million monthly unique Zelle users. [read post]
18 Jan 2024, 6:34 am
Watch what you sign when you enter into a customer agreement. [read post]
18 Jan 2024, 4:12 am
On 16 January 2024, the European Banking Authority (EBA) published a report on specific aspects of the net stable funding ratio (NSFR) framework. [read post]
16 Jan 2024, 8:38 pm
You hate Facebook, but you love connecting with your communities, friends, and customers. [read post]
16 Jan 2024, 9:36 am
The nature of customers and their behaviour, including when customers provide inconsistent or incorrect information, or their transaction volumes or patterns are not in line with those expected from the type of customer. [read post]
16 Jan 2024, 7:00 am
Microsoft Copilot Studio is included in Copilot for Microsoft 365 and brings together a set of powerful conversational capabilities—from custom GPTs, to generative AI plug-ins, to manual topics—allowing you to easily customize Copilot for Microsoft 365 with your own enterprise scenarios; build, test and publish; stand-alone copilots and custom GPTs; and manage and secure your customizations and stand-alone copilots with the right access,… [read post]
16 Jan 2024, 6:18 am
The publisher has ensnared more than dozens of its own customers, including large banks and businesses, in costly copyright infringement lawsuits. [read post]
16 Jan 2024, 6:00 am
Examples of Setoffs in Bankruptcy Credit Card Company and Customer: John has a credit card with XYZ Bank and a savings account with the same bank. [read post]
16 Jan 2024, 5:00 am
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]
16 Jan 2024, 5:00 am
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]
16 Jan 2024, 5:00 am
Retirement plans can be susceptible to cybersecurity and data security attacks because plans have significant assets and, with their recordkeepers, plans maintain important information regarding participants and beneficiaries (for example, social security numbers, bank account information, and dates of birth). [read post]
15 Jan 2024, 8:50 am
Chase Manhattan Bank, the court summarized the origins and basic principles of the community property system in a case originating in Texas (a community-property jurisdiction): The community property system comes from the custom of the women of the Visigoths and other Germanic tribes sharing the fighting and the spoils of war with their men; it owes its strength to the civilized view that marriage is a full partnership. [read post]
14 Jan 2024, 6:30 pm
“Virtual Assets” refer to digital representations of value which may be in the form of digital tokens (such as utility tokens, stablecoins or security-backed or asset-backed tokens) or virtual commodities, crypto assets or other assets of essentially the same nature, irrespective of whether or not they amount to “securities” or “futures contracts” as defined under the Securities and Futures Ordinance, but excludes digital representations of value issued by… [read post]
13 Jan 2024, 3:45 pm
State Bank of India 23-390Issue: Whether, to establish a “direct effect in the United States” under 28 U.S.C. [read post]
12 Jan 2024, 11:58 am
He has one customer complaint filed against him in April 2022 for allegations of “MISREPRESENTATION WITH RESPECT TO BLOCK TRADING 2021. [read post]
12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
