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28 Mar 2023, 12:15 pm
In 2010, Seymour became a co-trustee for a trust whose beneficiaries later became customers at Morgan Stanley, then Raymond James. [read post]
28 Mar 2023, 11:53 am
Other charges brought forth in the indictment include allegations that Bankman-Fried fraudulently opened and used bank accounts affiliated with his company Alameda to receive customer deposits and transmit funds, misappropriated customer deposits and made unlawful political contributions to acquire bipartisan influence. [read post]
28 Mar 2023, 9:03 am
Types of Transactions: Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
28 Mar 2023, 8:11 am
The liquidation plan of the La Jolla-based bank informed customers that all deposits will be paid. [read post]
28 Mar 2023, 5:55 am
What does this mean for the BoE’s approach to the regulation and resolution of other specialist banks, including those that have customers from strategically important sectors? [read post]
28 Mar 2023, 3:55 am
Clearview allows a law enforcement customer to upload a photo of a face and find matches in a database of billions of images. [read post]
27 Mar 2023, 9:05 pm
” Customers fled, with the bank run quickly followed by a free-fall bankruptcy. [read post]
27 Mar 2023, 8:09 pm
FINRA further imposed a fine of $5,000 on the firm’s director of investment banking, and reportedly suspended him for two months for his failure to properly supervise the sale of complex securities. [read post]
27 Mar 2023, 3:18 pm
JPMorgan Chase has announced plans to pilot a new payment technology that would allow customers to pay with their palm or face instead of a traditional credit or debit card. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
The BSIM is alleged to make Web 3.0 and the Metaverse more accessible for China Telecom’s customers.[12] This partnership led to a 20% surge of the Conflux native token CFX in the hours following the announcement.[13] Nevertheless, the metaverse in China is not as free as Conflux Network claims. [read post]
27 Mar 2023, 4:05 am
., Customers’ Perceptions of FinTech Adaptability in the Islamic Banking Sector: Comparative study on Malaysia and Saudi Arabia, (Journal of Modelling in Management, 17(4), 1241-1261. [read post]
27 Mar 2023, 3:15 am
As a result, not only did Blackbaud fail to correct the erroneous disclosure, but it also subsequently filed a Form 10-Q that failed to disclose that the attacker removed sensitive customer data. [read post]
26 Mar 2023, 9:01 pm
On July 16, 2020, Blackbaud publicly announced the incident and contacted affected customers, stating that the attacker did not access bank account information or Social Security numbers. [read post]
26 Mar 2023, 6:00 pm
When a bank collapses like SVB or Signature Bank, what happens to the money its customers have on deposit there? [read post]
25 Mar 2023, 5:20 pm
Thirdly, as fintech-bank partnerships involve the processing and sharing of vast amounts of customer information, concerns regarding data security and privacy issues grow. [read post]
23 Mar 2023, 3:30 am
The first is a push to hold banks and other financial institutions accountable for the actions of their customers. [read post]
22 Mar 2023, 2:16 pm
” To combat the “ESG movement,” that “threatens the vitality of the American economy and Americans’ economic freedom, the governors, according to the statement, have agreed to lead state-level efforts, including: “Blocking the use of ESG in all investment decisions at the state and local level”; and “Banning the financial sector from considering so called ‘Social Credit Scores’ in banking and lending practices”… [read post]
22 Mar 2023, 12:52 pm
The key bank here is Silicon Valley Bank SBB. [read post]
22 Mar 2023, 9:37 am
But many industries — like restaurants and other customer-facing industries, or businesses that aren’t banks but handle sensitive financial information — aren’t covered by such laws, and not being able to run a background check could put those businesses in a vulnerable position. [read post]
22 Mar 2023, 8:45 am
Would letting Silicon Valley Bank fail the normal way, with big customers required to accept modest haircuts on their uninsured deposits, cause a nationwide bank run and economic calamity? [read post]
