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29 Apr 2024, 10:00 pm
Sections 25E and 30D 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]
29 Apr 2024, 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]
29 Apr 2024, 10:12 am
In the opinion, the EBA confirms that regulatory measures such as strong customer authentication that the revised Payment Service Directive and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. [read post]
29 Apr 2024, 10:12 am
In the opinion, the EBA confirms that regulatory measures such as strong customer authentication that the revised Payment Service Directive and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. [read post]
28 Apr 2024, 3:29 pm
Among other things, Senate Bill 783 (passed) establishes the Customer-Sited Solar Program within the Maryland Energy Administration to provide grants to low to moderate income electric company customers (or a third party applying for [read post]
28 Apr 2024, 1:53 pm
Sun Bank Miami, N.A., 672 So.2d 37 (Fla. 3rd DCA 1996): Although an employee’s actions may justify discharge, the same conduct does not necessarily preclude entitlement to unemployment benefits. [read post]
26 Apr 2024, 6:00 am
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
25 Apr 2024, 6:05 pm
The subject is a bank or brokerage account. [read post]
24 Apr 2024, 5:04 pm
Customs, WLWT reports. [read post]
24 Apr 2024, 12:17 pm
” and “has requested that the banks hand over employment and customer agreements in their swaps and clearing businesses. [read post]
23 Apr 2024, 9:24 am
The bulk of the illicit transactions involved SCG Plastics receiving U.S. dollar payments processed by U.S correspondent banks from its customers for sales of Iranian-origin HDPE manufactured by Mehr. [read post]
22 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
22 Apr 2024, 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]
22 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
22 Apr 2024, 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]
22 Apr 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one… [read post]
22 Apr 2024, 11:39 am
Corcuchia was permitted to resign after a review of his business practices allegedly found, among other things, that he submitted an electronic life insurance application for an unrelated customer without her authorization or consent, used his personal bank accounts as client accounts, and used his business email address for clients in violation of company policy, according to FINRA. [read post]
22 Apr 2024, 8:07 am
mod=hp_minor_pos10 The U.S. sanctions prohibit any U.S. companies from dealing with the government of Iran and and non-U.S. companies using dollar transaction processed by U.S. banks. [read post]
22 Apr 2024, 8:01 am
The bill includes provisions regulating payment stablecoin issuers similar to banks, including provisions regarding topics such as customer protection, reserve requirements, examination and supervision of payment stablecoin issuers, subjecting them to, among other things, the Bank Secrecy Act and Gramm-Leach-Bliley Act privacy protections. [read post]
22 Apr 2024, 1:06 am
Data privacy and data protection The ICO have reprimanded Clyde Valley Housing Association after a resident realised that the company’s customer portal allowed access to other residents’ personal information. [read post]
