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27 Nov 2023, 11:17 am
“We are in favor of expanding the partnership relations of the organization with the Trade and Development Bank on this noble path,” said Shavkat Mirziyoyev. [read post]
27 Nov 2023, 5:44 am
Patrick McHenry (R-NC), the Chairman of the House Financial Services Committee, and Senator Cynthia Lummis (R-Wyo) have now reached out to the prudential regulators asking them to take action to clarify that SAB 121 is not enforceable in light of the GAO decision.SAB 121, as issued, requires banks holding crypto assets to recognize a liability and a corresponding offset on their balance sheets, measured at the fair value of the customer custodial digital assets. [read post]
27 Nov 2023, 5:29 am
For more information on how to stay safe online, visit Security & Privacy on the Amazon Customer Service page. [read post]
24 Nov 2023, 11:23 am
They may set up a scheme whereby the cohorts benefit while causing overall harm to the company or its customers. [read post]
23 Nov 2023, 2:44 am
Open Banking should be leveraged to improve the person-to-person bank transfer payments journey. [read post]
22 Nov 2023, 4:56 am
Knowing your goals will help your attorney develop a customized plan for your estate. [read post]
21 Nov 2023, 7:12 am
To this end, being prepared can make all the difference in achieving physical and financial recovery or suffering sustained damage to your eye and bank account. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
20 Nov 2023, 7:57 pm
Insurers must at a minimum classify claims processing and customer enquiries, together with systems and infrastructure needed to support these functions, as critical operations. [read post]
20 Nov 2023, 4:16 am
Johnson to an audience assembled by the Federal Reserve Bank of Atlanta and the Atlanta Economics Club, Johnson floated the possibility that the CFTC may soon issue additional guidance on crypto and carbon markets. [read post]
20 Nov 2023, 2:36 am
The defendant was alleged to have defamed the plaintiff in a Facebook post that suggested he scammed his customers. [read post]
17 Nov 2023, 6:00 am
Federal rules require banks to reimburse customers for payments made without their authorization, such as by hackers, but not when customers themselves make the transfer. [read post]
17 Nov 2023, 1:52 am
” While you’ll likely still need to do some independent research to prepare for your move, we’ve come up with a checklist to help get you started: Gather all of your official documents, such as your passport and visa Have at least 500,000¥ (~$3,315 USD) in savings for upfront moving costs Book your flight and reserve a short-term stay Create a packing list Bring a three-month supply of prescriptions (if applicable) and a copy of your medical record Sort… [read post]
16 Nov 2023, 4:00 am
" This sentiment is based on various misconceptions but has a superficial plausibility at least with respect to some aspects of what governments (and other institutions, including universities) do--especially customer service. [read post]
15 Nov 2023, 9:01 pm
Pooling non-sensitive information about suppliers or customers (provided parties are not required to purchase or refrain from purchasing from them). [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:57 am
Crypto service providers (cryptodienstverleners) currently registered with the Dutch Central Bank (De Nederlandsche Bank, DNB) will soon have increased clarity regarding the customer due diligence required for their banking transactions. [read post]
15 Nov 2023, 3:55 am
This can include real estate, vehicles, bank accounts, retirement accounts, and debts like loans or credit card balances. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 2:00 pm
This practice note broadly explores the agencies’ oversight and supervision authority over banking and non-banking institutions. [read post]