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1 Sep 2017, 6:48 am
Banks should maintain controls for outsourced services to the same standard as the operations conducted within the bank itself; bank supervisors should cooperate with other public authorities responsible for oversight of regulatory functions related to Fintech, such as conduct authorities, data protection authorities, competition authorities and financial intelligence units, with the objective of, where appropriate, developing standards and regulatory… [read post]
1 Sep 2017, 6:42 am
SEC Staff Examines Impact of Regulation on Capital Formation and Market Liquidity Posted by Ning Chiu, Davis Polk & Wardwell LLP, on Friday, August 25, 2017 Tags: Capital formation, Capital markets, Dodd-Frank Act, Equity offerings, Financial regulation, Investor protection, IPOs, JOBS Act, Liquidity, Regulation D, SEC, Securities enforcement, Securities regulation ISS and the Removal of CEOs: A Call for an Enhanced… [read post]
31 Aug 2017, 7:28 pm
Bank National Association v. [read post]
31 Aug 2017, 4:44 pm
VA home loans are provided by certain pre-approved private lenders, including banks and mortgage companies. [read post]
31 Aug 2017, 4:00 pm
In line with the Directive, the identification process for OESs is not being carried out for the banking and financial market infrastructure sectors that are within the scope of the Directive. [read post]
31 Aug 2017, 12:59 pm
The Letter also suggests that banks use the non-documentary verification methods permitted by the Customer Identification Program requirement of the Bank Secrecy Act for affected customers who cannot provide standard identification documents. [read post]
31 Aug 2017, 4:00 am
Finally, conventional payment clearance times are painfully long by machine standards. [read post]
30 Aug 2017, 6:13 am
The tricks used to do this are quite standardized. [read post]
30 Aug 2017, 1:01 am
This was anathema to Standard Oil. [read post]
29 Aug 2017, 5:57 pm
New Jersey Department of Banking and Insurance, 358 N.J. [read post]
29 Aug 2017, 1:24 pm
The email instructed ATC to wire payment to a new bank account. [read post]
29 Aug 2017, 12:00 am
He located it in a bank parking lot adjacent to Front Street, parked with the engine off, with damage to its front end and fluid on the ground nearby consistent with it having driven over a curb. [read post]
28 Aug 2017, 10:15 am
” “Bank of America Corp. [read post]
28 Aug 2017, 6:02 am
Ficeto, 677 F.3d 60, 68 (2d Cir. 2012)), but how this test implicated the standards for class certification was not clear. [read post]
28 Aug 2017, 3:00 am
You can’t walk into a bank and get a hard money loan based on the strength of your income. [read post]
26 Aug 2017, 11:45 pm
We appear to have a sunny August bank holiday which is a bit unusual. [read post]
25 Aug 2017, 12:56 pm
This easy and profitable avenue for banks to pass their sub-prime loans on to others left them disinclined to engage in thorough due diligence before making loans. [read post]
25 Aug 2017, 12:10 pm
The attacker accessed a file containing sensitive personal information of more than 100,000 Uber drivers, including unencrypted names and driver’s license numbers, and bank account and Social Security numbers for hundreds of individuals. [read post]
25 Aug 2017, 6:04 am
Banking Industry Posted by Beckwith B. [read post]
24 Aug 2017, 11:34 pm
Every cloud and all that…… And while we are talking about supermarkets as litmus tests for the financial state of the nation, the Evening Standard told us that Lidl have actually taken over from Waitrose to become the country’s seventh biggest supermarket chain. [read post]
