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21 Dec 2023, 8:08 am
The US Consumer Financial Protection Bureau is advancing a rule to force banks to support interoperable standards to facilitate shopping for a better bank and then switching to it. [read post]
21 Dec 2023, 5:00 am
This point is noted in the minutes of the Bank of England Financial Policy Committee’s most recent meeting (published 6 December 2023). [read post]
20 Dec 2023, 2:50 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
20 Dec 2023, 7:00 am
ACI WORLDWIDE MESSED UP THIS TEST, BIG TIME ….ACI Worldwide, a payment processing company which reportedly serves 9 of the top 10 banks, worldwide, recently agreed to pay $10 million to a coalition of some 48 attorneys general, including New York Attorney General Letitia James, for its 2021 “testing error,” which resulted in the “unauthorized withdrawal” of some $2.3 billion from the accounts of mortgage holders – including $172 million from some 27,000… [read post]
20 Dec 2023, 3:00 am
Like Equifax, the perpetrators used the data to forge signatures for bank cards and loans. [read post]
19 Dec 2023, 4:48 pm
$115 is the fee that health plans participating in the Independent Dispute Resolution (“IDR”) process required by the No Surprises Act (the “NSA”) to resolve disputes with health care providers, facilities, and providers of air ambulance services (“providers”) over the amount the health plan will pay the provider for out-of-network health care or items for because the health plan and provider cannot reach agreement about the appropriate amount outside the IDR… [read post]
19 Dec 2023, 8:35 am
This follows JROC’s publication in April 2023 of its detailed report, ‘Recommendations for the next phase of open banking in the UK’, in which it identified a roadmap of 29 actions that will progress open banking in a three-phased delivery approach over the next two and a half years. [read post]
18 Dec 2023, 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]
18 Dec 2023, 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]
18 Dec 2023, 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]
18 Dec 2023, 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]
16 Dec 2023, 2:45 am
READ MORE Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]
16 Dec 2023, 2:45 am
READ MORE Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]
15 Dec 2023, 6:55 am
” The company works directly with these farmers to bring beef, chicken, pork, and other products directly to both commercial and residential customers. [read post]
15 Dec 2023, 6:00 am
The European Commission is likely to seek feedback next month from rivals and customers before deciding whether to accept Apple’s offer, the people said. . . . [read post]
14 Dec 2023, 9:01 pm
In particular, the Amended Regulation expands upon the definition of “Risk Assessment” by stating that a Risk Assessment means “the process of identifying, estimating and prioritizing cybersecurity risks to organizational operations (including mission, functions, image, and reputation), organizational assets, individuals, customers, consumers, other organizations, and critical infrastructure resulting from the operation of an information system. [read post]
14 Dec 2023, 7:33 am
For example, will a hospitality program for which an affinity card is offered by a third-party bank, in which that card may be used to earn points, be regulated by the new law? [read post]
14 Dec 2023, 3:00 am
Recent data from Bank of America reveals that the average childcare payment has increased by 32% from 2019, surpassing overall inflation by 12%. [read post]
13 Dec 2023, 10:30 pm
In that case, customer resistance to interactions with Muslims might lead to a loss of custom and so of profit. [read post]
13 Dec 2023, 3:06 pm
Department of Justice alleged that he had sought to deceive and defraud customers and lenders of FTX and his crypto hedge fund, known as Alameda Research. [read post]
