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31 Oct 2023, 6:30 am
As expected, the new provisions require non-bank financial institutions to provide notice to the FTC of data incidents meeting certain thresholds and detail the trigger for, and content and timing of, the notice. [read post]
31 Oct 2023, 6:14 am
What makes a company treat you like a customer, and not the product? [read post]
30 Oct 2023, 11:00 pm
Bank Partnerships with Fintech Companies Access key information on the Bank-Fintech partnership model, regulatory considerations, and risks and recommendations to mitigate risk for banks and fintech companies. [read post]
30 Oct 2023, 11:00 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]
30 Oct 2023, 11:00 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]
30 Oct 2023, 11:00 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]
30 Oct 2023, 9:16 am
Some respondents sought clarity on how the FMI SAR would be applied in practice, especially with regard to the additional return or transfer of customer funds and custody assets objective. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2023, 7:08 am
Agents look for customers frequently depositing money just under the $10,000 threshold across different bank branches as a major red flag of structuring activity. [read post]
30 Oct 2023, 2:03 am
On 25 October 2023, the ICO said former NatWest CEO Alison Rose had infringed Nigel Farage’s data rights when she discussed the former Brexit party leader’s relationship with the bank with a BBC journalist. [read post]
27 Oct 2023, 9:25 pm
Central bank digital currencies, investment assets regulated under the Securities and Futures Ordinance (the SFO) (e.g. securities or futures contracts), stored value facilities and digital representations of value similar to a customer loyalty or reward point are excluded from the definition of “virtual assets” under AMLO. [read post]
27 Oct 2023, 6:00 am
How Data Sharing Could Change Under CFPB’s Proposed New RulesAmerican Banker – October 23, 2023 (subscription required) U.S. banks have shared their customers’ account data with fintechs, an activity some call “open banking,” for more than a decade. [read post]
27 Oct 2023, 3:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
26 Oct 2023, 10:57 pm
Bit Trade describes this as “margin extension” as customers can receive an extension of credit of up to five times the value of the assets they use as collateral. [read post]
26 Oct 2023, 1:18 pm
Corpus Christi, TX 5TH Annual Battle on the Bay Custom Car Show & Concert 5th Annual Battle on the Bay Custom Car Show & Concert Sunday, June 28, 2015, 12PM-6PM American Bank Center Convention Center Ticket Price: $10 at the Door CUSTOM CARS, LOWRIDERS, TRUCKS, BIKES, MOTORCYCLES, CLASSICS, IMPORTS, AND MORE! [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
25 Oct 2023, 12:49 pm
Deutsche Bank Securities Inc. [read post]
25 Oct 2023, 9:50 am
In today’s interconnected business environment, data drives business insights and technology are central to operations and customer interactions. [read post]
25 Oct 2023, 8:05 am
FINRA routinely bars members who improperly take loans or otherwise takes money from customers. [read post]
24 Oct 2023, 10:02 pm
Two options are provided on the help request form, one for customers who need help with their account and one for non-Venmo customers. [read post]
