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23 May 2023, 9:01 pm
Though private funds didn’t even exist when Healy spoke to Congress in 1940, something he said at the time regarding these funds resonates today: “Many individual investment companies have total assets equal to those of the larger savings banks. [read post]
23 May 2023, 9:19 am
On 23 May 2023, the Lending Standards Board (LSB) published a report on access for d/Deaf customers in banking and credit. [read post]
23 May 2023, 7:25 am
Nuix software has been used in investigations into some headline events over the last 15 years, including the Panama Papers, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Service Industry in Australia, organized crime rings, corporate scandals, and terrorist activities. [read post]
23 May 2023, 5:16 am
In October 2022, the Department of Justice released its long-awaited regulation codifying a new policy prohibiting the use of subpoenas, search warrants, and other compulsory process to demand records from or of members of the news media, with only narrow exceptions. [read post]
22 May 2023, 4:15 am
FEDERAL DEPOSIT INSURANCE CORPORATION (Opinion, United States Supreme Court) CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing / Citizens failed to properly manage and respond to customers’ credit card disputes and fraud claims (CFPB Release) DOJ RELEASES ... [read post]
20 May 2023, 2:06 pm
There is nothing that says de-coupling of empires louder than meetings of their respective Imperial cores where the core discursive trope is, as the Franco-German bloc would have it, about risk and solidarity but not de-coupling. [read post]
18 May 2023, 9:14 am
They can help you design a custom estate plan that will accomplish your goals. [read post]
18 May 2023, 8:01 am
After a series of loans with the bank’s biggest customer group went sour, Calcutt was removed from his positions and barred from holding further banking positions by the Federal Deposit Insurance Corporation, whose board members are removable by the president only for cause. [read post]
18 May 2023, 7:17 am
We will review what you need to look for as cash flow tightens with your customer. [read post]
18 May 2023, 5:16 am
Until recently, the main place for Russia’s elite to store their offshore cash and their property, and to make contracts and do banking, was Cyprus. [read post]
17 May 2023, 9:46 am
Discriminatory use of data in automated decision-making Banks and landlords use automated decision-making systems to help decide whether or not to provide services to potential customers. [read post]
17 May 2023, 6:20 am
It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
16 May 2023, 10:42 pm
Meanwhile, APRA provided a revised timeline on the implementation of new prudential standards in the banking, insurance and superannuation industries. [read post]
16 May 2023, 1:26 pm
In 2016, after the initial revelations about the bank’s creation of bogus customer accounts, the bank was hit with a separate and prior securities class action lawsuit that, as discussed here, settled in May 2018 for $480 million (which as of December 31, 2022, was the 34th largest securities class action lawsuit settlement). [read post]
16 May 2023, 9:18 am
BrokerCheck may report arbitration awards related to customer disputes. [read post]
16 May 2023, 9:13 am
Wells Fargo will pay $1 billion to settle a class-action lawsuit accusing the bank of overstating how much progress it had made in fixing the unlawful practices that regulators said had hurt millions of customers. [read post]
15 May 2023, 11:29 am
First Republic Bank’s compensation system for its brokers—called “wealth managers” in their Form ADV brochure—offered them considerable bonuses for bringing in cash-flush customers. [read post]
15 May 2023, 9:17 am
The higher standard of the Duty and the shift to focusing on customer outcomes will require a significant change in many firms’ culture. [read post]
15 May 2023, 6:00 am
Part of that fee goes to the bank, part to CounselLink, and part back to the corporate customer in the form of a credit that can be applied against CounselLink services. [read post]
15 May 2023, 1:52 am
On Wednesday 17th May the Court will hand-down judgment in Commissioners for His Majesty’s Revenue and Customs v SSE Generation Ltd [2023] UKSC 17. [read post]
