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17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
17 Nov 2023, 4:00 am
He does not have to be truthful; he has to be useful. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 10:19 am
Kris Ahrend: Royalties are never used to fund our operations. [read post]
16 Nov 2023, 4:35 am
Israel struck the house of a senior Hamas leader in Gaza yesterday using fighter jets; his home was “used as terrorist infrastructure” and a “meeting place for the organization’s senior officials,” Israeli forces say. [read post]
15 Nov 2023, 6:26 am
Regulators routinely use these records to police prohibited short selling activity. [read post]
15 Nov 2023, 5:00 am
ISRAEL-HAMAS WAR – US RESPONSE The United States has intelligence showing Hamas is using hospitals in Gaza as command centers and ammunition storage, National Security Council Spokesperson John Kirby said yesterday. [read post]
15 Nov 2023, 12:30 am
When submitting a claim online, payment options include credit card or bank transfer. [read post]
14 Nov 2023, 9:01 pm
Regulators routinely use these records to police prohibited short selling activity. [read post]
13 Nov 2023, 9:01 pm
(last visited Nov. 3, 2023) This post comes to us from Morrison & Foerster LLP. [read post]
13 Nov 2023, 7:05 am
Shopping Guidance To be a savvy shopper, first look at the tools you use and who uses them. [read post]
13 Nov 2023, 7:05 am
Shopping Guidance To be a savvy shopper, first look at the tools you use and who uses them. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
13 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
12 Nov 2023, 1:00 am
GWG’s life insurance policies had been pledged as collateral for a different line of credit used by GWG. [read post]
11 Nov 2023, 4:25 am
Risks vary depending on whether the DLT network used is private-permissioned, public-permissioned or public-permissionless. [read post]
11 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
10 Nov 2023, 9:02 am
As stated in Federal Regulation 47 CFR 64.1200, implemented by the FCC, all TCPA regulations “apply without exception to financial institutions, including banks, savings associations, and credit unions engaged in any . . . telemarketing activities. [read post]
10 Nov 2023, 6:36 am
We intend to uncover the truth at trial and hold those responsible at Associated Newspapers fully accountable. [read post]
10 Nov 2023, 6:00 am
Last month, US regulators announced measures to allow consumers’ financial data to be shared easily, following similar reforms in Europe and Australia that make it simpler to switch bank accounts and sign up for a range of financial products. [read post]
