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1 May 2023, 5:18 am
Federal Deposit Insurance Corporation, the independent government agency that insures deposits for bank customers. [read post]
1 May 2023, 3:49 am
JOIN TODAY -- FREE MEMBERSHIP DOJ RELEASES Former Financial Advisor Sentenced for Scheme to Steal Funds from Elderly Bank Customers (DOJ Release) Californian convicted of fraudulently passing over $1M in counterfeit savings bonds at South Texas banks (DOJ Release) Military impersonation scheme lands local man in prison (DOJ Release) SEC RELEASES ... [read post]
1 May 2023, 3:49 am
JOIN TODAY -- FREE MEMBERSHIP DOJ RELEASES Former Financial Advisor Sentenced for Scheme to Steal Funds from Elderly Bank Customers (DOJ Release) Californian convicted of fraudulently passing over $1M in counterfeit savings bonds at South Texas banks (DOJ Release) Military impersonation scheme lands local man in prison (DOJ Release) SEC RELEASES ... [read post]
1 May 2023, 3:35 am
– Investigate whether a tabulator can efficiently and legally combine all entitlements for a bank or broker whether they are held at DTCC, a foreign depository, registered in firm name, or registered in customer name. [read post]
Venezuela: Negative choice and UNIDROIT Principles in determining Law applicable to bill of exchange
1 May 2023, 1:13 am
After reaffirming the application of the Law with which the bill of exchange is most closely connected, the Civil Chamber refers Article 31 of the Act on Private International Law, and understands that “in the event of a dispute regarding the Law to be applied, in the case of a contract or obligation of international origin, in the absence of a choice of Law by the parties or when it is ineffective, the judge shall apply ‘…when appropriate…’, that is, according to the… [read post]
30 Apr 2023, 9:05 pm
The trustee’s focus is on protecting customer property and transferring customer accounts to a new broker whenever possible. [read post]
30 Apr 2023, 6:40 pm
To support their rapid growth, the two banks relied on uninsured deposits, which can be an unstable source of funding because customers with uninsured deposits may be more likely to withdraw their funds during times of stress. [read post]
28 Apr 2023, 12:37 pm
Potential customers and partners often consider companies structured as Delaware LLCs to be more established and trustworthy. [read post]
28 Apr 2023, 11:30 am
Nearly 33 months after oral argument, the Fifth Circuit has issued an unpublished, per curiam opinion dismissing a class action challenging Customs and Border Protection's illegal practice of seizing cash at airports and then returning it only if its owners waive their right to sue. [read post]
26 Apr 2023, 2:31 am
Global considerations – The government’s consultation proposes giving the FCA powers over those conducting activities related to crypto that do not have origins or a base in the UK, but do provide services to UK customers. [read post]
25 Apr 2023, 6:46 am
The gist of the lawsuit is that throughout the class period, the defendants reassured investors that it pursued and implemented a “safe and sound” business model, its diverse customer base, and its ability to weather a variety of weather conditions, and the strength of the company’s balance sheet. [read post]
25 Apr 2023, 5:09 am
The legislation also provides for exclusions to the applicability of the chapter and states that a digital asset service provider may not commingle customer funds with funds belonging to the digital asset service provider, including the digital asset service provider’s operating capital, proprietary accounts, digital assets, fiat currency, or other property that is not customer funds.In addition, the digital asset service provider cannot use customer funds to secure… [read post]
24 Apr 2023, 9:01 pm
., he or she may be aware of the consequence, but may not understand either the magnitude or likelihood of a particular risk.[25] Evidence of lack of understanding can include direct evidence, evidence that reasonable consumers were not likely to understand, or evidence based on a consumer’s course of conduct.[26] Inability to Protect Interests This ground focuses on whether there is unequal bargaining power.[27] “Interests” within the meaning of the statute can be monetary or… [read post]
24 Apr 2023, 2:46 pm
Mathis is based at ACNB Bank’s Market Place office in Westminster serves residential mortgage customers primarily in the Carroll County market. [read post]
24 Apr 2023, 12:50 pm
Citing private telephone calls, internal insurer documents, and statements by an anonymous banking executive to industry press, the Complaint alleges that numerous financial institutions perceived Vullo's actions as threatening and, therefore, ceased business arrangements with the NRA or refused new ones. [read post]
24 Apr 2023, 7:59 am
The FCA brought together partners, including the National Economic Crime Centre, industry and government to strengthen controls whilst seeking to ensure that legitimate customers can continue to use the Post Office for everyday banking. [read post]
24 Apr 2023, 5:31 am
The bank relied on two sections of the U.S. [read post]
21 Apr 2023, 12:59 pm
The Supreme Court of Indiana recently reversed and remanded a trial court’s order compelling arbitration of two bank customers’ putative class action complaint. [read post]
21 Apr 2023, 6:20 am
Turner’s direction, his customers wired money from their UBS accounts to the Fairfax bank accounts or wrote checks made payable to Fairfax, which Turner collected and sent to his friend. [read post]
21 Apr 2023, 3:15 am
These could include not only impacts on the company but also impacts on banks and other financial sector companies with which the company has direct or indirect relationships, the company’s customers, suppliers and other counterparties, or the financial services industry generally. [read post]
