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21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 1:30 pm
By: Ben Barlow [12/21/22] As states increasingly legalize cannabis for adult-use, many look towards Colorado – the state with the first such program – as a gauge for what states and businesses (and customers) might encounter in the future. [read post]
21 Dec 2022, 8:45 am
With much of the $108 million it raised earlier this year still in the bank, it is about to hit $60 million in annual recurring revenue, with 59% ARR growth year over year. [read post]
21 Dec 2022, 5:08 am
Customers’ experiences can be negatively impacted if extra delays are introduced due to their transactions being falsely flagged as fraudulent. [read post]
21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
20 Dec 2022, 11:06 am
Often the new bank account is in Hong Kong. [read post]
20 Dec 2022, 7:00 am
Do the files hold sensitive information like bank records, taxes, or insurance claims? [read post]
20 Dec 2022, 6:39 am
Wells Fargo was ordered to pay $3.7 billion in fines and refunds to customers by U.S. government regulators, the largest fine to date against the bank. [read post]
20 Dec 2022, 6:02 am
Lisser transferred the investment firm’s money to his personal bank accounts, and he paid salespeople with personal checks. [read post]
19 Dec 2022, 2:28 pm
Risk Based Capital Ratio Scheduled to take effect December 31, 2024, SF Issuers and SF Applicants that are not financial institutions must maintain a Risk-Based Capital Ratio (“RBCR”) of a minimum of 6%.[4] The Risk Based Capital Ratio is the most controversial part of the new financial requirements not only because it imposes a new financial requirement on a cohort that currently has no RBCR (unlike banks that are regulated and take customer deposits) but also… [read post]
19 Dec 2022, 9:54 am
“This legislation will remove existing regulations to bring New Jersey into line with the rest of the country and, at the same time, provide a layer of protection for consumers by serving as a deterrent against adjusters who set out to deceive customers. [read post]
16 Dec 2022, 1:07 pm
With the click of a button, you can access bank accounts or review updated client information. [read post]
15 Dec 2022, 5:54 pm
Pix credit hereAs has become its custom, on 15 December 2022, Norges Bank has announced another batch of decisions. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 7:02 am
You're probably thinking that in the foregoing example I forgot to subtract from the good Robin's stolen money does the harm it causes to the bank and its customers. [read post]
15 Dec 2022, 6:44 am
Do you think he cares about the bank customers? [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
14 Dec 2022, 5:12 am
”“[P]ersonal piggy bank. [read post]
