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22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
18 Sep 2011, 9:16 am
Here is the abstract: Investment banks selling securities to their customers that the banks themselves... [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
19 May 2010, 10:00 am
The New York Times reports that some customers of Goldman Sachs (and other investment banks) are “worried” about the dual, and often conflicting, role the banks play in the market. [read post]
10 Apr 2008, 12:40 pm
The Australian Payments Clearing Association (APCA) has released its First Progress Report (pdf) on the development of an Account Switching Facilitation Package which will include a central registry facility to collect details of customers' direct debit and credit arrangements to make it easier for customers to switch their accounts between banks. [read post]
30 Sep 2011, 4:02 am
According to an affidavit filed in support of the original criminal complaint, Burke entered the bank at about 1:18 p.m. on Aug. 29, 2011, and waited in the teller line behind another customer. [read post]
23 Oct 2012, 9:19 am
Deutsche Bank's Boston office employed a registered representative who engaged in questionable conduct, including: borrowing $220,000 from a customer, issuing personal checks totaling $860,000 which were returned for insufficient funds, failing to repay the customer loan in full, failing to obtain Firm approval to borrow from a customer, and charging personal expenses to a corporate credit card. [read post]
6 Jun 2017, 12:00 am
While joint bank accounts are an answer to problems associated with lack of access to another’s bank account, they may not be the best answer.Problems with Joint Bank Accounts The following is a list of problems associated with adding someone to your account. [read post]
6 Jun 2017, 12:00 am
While joint bank accounts are an answer to problems associated with lack of access to another’s bank account, they may not be the best answer.Problems with Joint Bank Accounts The following is a list of problems associated with adding someone to your account. [read post]
22 Jul 2012, 1:11 pm
These circumstances make an unregulated banking industry a Darwinian jungle, with bankers as predators and their customers (and each other) as prey, and so may explain why bankers are prone to cut corners—to take excessive risk from a social as distinct from their private standpoint (they like and are compensated for taking risk, remember)—and why banking is a regulated industry (and we have learned from the 2008 crash and the ensuing economic depression… [read post]
19 Feb 2009, 11:16 am
The company said it will fight in court to keep the names private, arguing Swiss bank secrecy laws shield those customers. [read post]
2 Nov 2017, 4:57 am
Building a common Cloud Ecosystem for customers and banks. [read post]
12 Sep 2019, 6:21 am
Take the example of the recent compliance failures at Wells Fargo, the large bank, which pioneered a strategy of “cross-selling” financial products to its customers. [read post]
19 Sep 2006, 7:23 am
[JURIST] US Attorney General Alberto Gonzales [official profile] told members of the US Senate Committee on Banking, Housing, and Urban Affairs Tuesday that Congress should mandate the preservation of customer records by Internet service providers in order to aid the prosecution of child pornography offenders. [read post]
4 Nov 2015, 10:55 am
Paying in cash is preferred by many of their customers, too. [read post]
8 Sep 2017, 3:17 pm
The bank then charged their customers for that insurance, regardless of whether those customers could afford the insurance Wells Fargo had bought for them. [read post]
23 Aug 2011, 6:32 am
Beginning in August, 2006, and continuing through January, 2011, Walker used the identities of Trustmark customers, as well as their certificates of deposits as collateral, and fraudulently forged their signatures in order to create loans in the names of the defrauded customers. [read post]
