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10 Oct 2016, 6:56 am
The same rules typically apply for SaaS software used by PRC banks and other financial institutions. [read post]
10 Oct 2016, 1:45 am
The issue arises where a decision notice and final notice were issued by the FCA to an investment bank, informing it that a fine was being imposed as a result of trading portfolio losses. [read post]
7 Oct 2016, 1:18 pm
In October 2015, while registered with FINRA-regulated Firm Wells Fargo, Kincade allegedly caused two domestic wire disbursements totaling $349,947.53 to be effected from the account of a customer to bank accounts held by third parties. [read post]
7 Oct 2016, 7:15 am
In 15,656 cases, the hackers also gained access to bank account details and sort codes. [read post]
7 Oct 2016, 4:46 am
In the Lincoln Journal Star, Lori Pilger reports that a Lincoln businessman “who sued Nebraska banking regulators for going after him after he publicly called President Barack Obama a communist is asking the U.S. [read post]
6 Oct 2016, 9:30 pm
IN THE NEWS The Consumer Financial Protection Bureau (CFPB) issued a final rule for prepaid cards that aims to provide users of prepaid cards with the same protections as users of traditional debit cards by requiring that companies, who have three months to comply with the rule, provide both short form and long form disclosures—which are intended to assist customers in understanding the terms of an account prior to opening one—as well as requiring that customers be… [read post]
New York Department of Financial Services Proposes First Rule of Its Kind for Financial Institutions
6 Oct 2016, 11:10 am
Recently, Governor Cuomo announced a proposed rule requiring banks, insurance companies and other financial services institutions regulated by the NYDFS to establish and maintain a strong cybersecurity program. [read post]
6 Oct 2016, 9:32 am
The Bureau’s September Report also provided a focus on customer complaints relating to money transfer services. [read post]
3 Oct 2016, 10:00 am
Wells Fargo has upset the nation, and especially Senator Elizabeth Warren, for using high-pressure sales tactics that tempted workers to create bank accounts for customers without their permission. [read post]
3 Oct 2016, 3:08 am
” New York law prohibits merchants from charging a surcharge for customers paying by credit card. [read post]
2 Oct 2016, 7:36 pm
Service Hands-on customer service, differentiates most Virtual Data Room systems from your run-of-the-mill storage solutions. [read post]
2 Oct 2016, 12:44 pm
An over broad interpretation of the term "beneficial owner" in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
2 Oct 2016, 5:00 am
Customers now want that experience replicated in the FS sector. [read post]
30 Sep 2016, 12:12 pm
One concerns a relatively small group of customers, while the other concerns a large portion of the entire UK population. [read post]
30 Sep 2016, 11:37 am
Custom Cattle Feedlot Lien (Iowa Code ch. 579A). [read post]
30 Sep 2016, 10:18 am
However, actions taken by the California State Treasurer against banking giant Wells Fargo illustrate just how powerful whistleblowers can, in fact, be. [read post]
30 Sep 2016, 10:18 am
However, actions taken by the California State Treasurer against banking giant Wells Fargo illustrate just how powerful whistleblowers can, in fact, be. [read post]
30 Sep 2016, 7:27 am
Sexual harassment did not acquire formal legal recognition as a form of unlawful sex discrimination for another 22 years, when the Supreme Court issued its decision in Meritor Savings Bank v. [read post]
