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11 May 2023, 9:05 pm
The CFPB concluded that when a bank reopens an account without informing the customer, it causes substantial harm to the customer, who then potentially has to pay several other fees after a negative balance appears in the reopened account. [read post]
11 May 2023, 9:01 pm
Second, broker-dealer customer protection rules would allow the onward posting of customer margin (also known as rehypothecation) to the clearinghouse, subject to a range of protections of those customer funds. [read post]
11 May 2023, 10:57 am
Customer service: Good customer service can be a lifesaver when you’re dealing with banking issues. [read post]
11 May 2023, 5:22 am
The SEC issued a proposal in February to enhance protections of customer assets managed by registered investment advisers. [read post]
11 May 2023, 3:04 am
India’s imports of Russian oil rose tenfold last year, according to the Indian state-controlled Bank of Baroda. [read post]
11 May 2023, 12:30 am
These penalties include: up to three years probation, up to ten years of weapon prohibitions, mandatory DNA submission to the DNA Data Bank, and a criminal record. [read post]
10 May 2023, 9:01 pm
The contraction of the market for special purpose acquisition companies (SPACs) and the recent challenges de-SPACed companies have encountered have attracted considerable press attention. [read post]
10 May 2023, 6:06 am
Customs and Border Protection rose 158 percent compared with the same period in 2021). [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
9 May 2023, 12:52 pm
" After FTX's collapse last year, federal prosecutors acted quickly to intervene, within a month alleging that Bankman-Fried was stealing billions in customer funds, defrauding investors, committing bank and wire fraud, providing improper loans, misleading lenders, transmitting money without a license, making illegal campaign contributions, bribing China officials, and other crimes. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
For example, on April 10, 2023, an employee of a bank in Louisville, Kentucky, who had been notified that he was going to be terminated, shot and killed five bank employees and wounded many others who were attending a morning staff meeting. [read post]
9 May 2023, 11:55 am
In case there was trouble with the bank. [read post]
9 May 2023, 11:02 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
9 May 2023, 10:03 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
9 May 2023, 4:42 am
To this day, banks in Israel offer use of this formality to customers who want it.In majority-Muslim countries that officially follow Shari'ah, very clever lawyers and economists have developed an elaborate system of Islamic finance to substitute for interest on loans. [read post]
8 May 2023, 1:17 pm
Cryptocurrency exchanges would not be allowed to keep hold of customer funds like a bank, while brokers would not be allowed to borrow or lend customers’ digital assets. *** Read more… [read post]
8 May 2023, 10:47 am
Cyber actors can tailor their phishing campaign directly to SVB or First Republic Bank customers. [read post]
8 May 2023, 10:47 am
Cyber actors can tailor their phishing campaign directly to SVB or First Republic Bank customers. [read post]
8 May 2023, 6:57 am
Firms must also review and monitor customer account activity to detect and prevent potential violations and conduct periodic inspections of the firm’s offices and other locations where business is conducted. [read post]
8 May 2023, 5:16 am
Aren’t monopolies supposed to be able to take their customers’ engagement for granted? [read post]
