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13 Nov 2023, 11:29 am
Instead of expecting financial partners to foot the bill to cover this fraudulent activity, Zelle simply "implemented a mechanism that allows banks to claw back funds from the recipient's account and return them to the sender. [read post]
12 Nov 2023, 6:23 am
Last week he was turned down by the Bank of Nowhere for the Mastercard he needed to pay the minimums on a dozen other credit cards. [read post]
12 Nov 2023, 1:00 am
It Is Virtually Impossible That GWG L-Bond Investors Will Get What They Were Owed As most L-Bond holders know, GWG entered “Chapter 11 bankruptcy” in 2021. [read post]
10 Nov 2023, 6:36 am
Indeed, the Judge found that each of our claims had a real prospect of showing there was concealment of unlawful acts by the Mail titles and that this could not have been discovered until recently. [read post]
9 Nov 2023, 6:37 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on November 7, 2023. [read post]
9 Nov 2023, 4:52 am
Israeli soldiers claim they discovered a Hamas site, storing and manufacturing weapons, in a residential building in the Sheikh Rawan region of northern Gaza. [read post]
8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
7 Nov 2023, 1:30 pm
Where should I look to discover hidden assets in San Antonio, TX? [read post]
7 Nov 2023, 9:56 am
Discover ways to weave cybersecurity throughout your organization’s structure. [read post]
7 Nov 2023, 9:56 am
Discover ways to weave cybersecurity throughout your organization’s structure. [read post]
6 Nov 2023, 12:38 pm
Discover more ways to give back by visiting www.GKTW.org. [read post]
6 Nov 2023, 5:37 am
The Federal Trade Commission announced on October 27, 2023 that it approved an amendment to the Safeguards Rule that would require non-banking institutions to notify the FTC as soon as possible but no later than 30 days after discovering a security incident impacting 500 or more consumers. [read post]
6 Nov 2023, 4:06 am
Instead, they discover that their accounts no longer work while they’re at the grocery store, rental car counter or A.T.M. [read post]
5 Nov 2023, 10:11 am
Background During the period 1999 through 2013, Staley worked at JP Morgan, first as head of the bank’s private banking division and later as head of the bank’s asset management division. [read post]
3 Nov 2023, 5:01 am
After discovering unauthorized charges on the card, the co-worker contacted police. [read post]
2 Nov 2023, 10:19 pm
However, if discovered, such transfers may lead to severe legal consequences. [read post]
2 Nov 2023, 3:47 pm
Federal Insurance Co., 268 F.Supp. 3d 471, 480 (S.D.NY 2017) (finding coverage under a Fund Transfer Fraud provision for identity theft of a corporate executive: “The fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
2 Nov 2023, 1:37 pm
AI is used to recommend alternate language extracted from a bank of seven million clauses obtained from publicly filed SEC documents. [read post]
2 Nov 2023, 6:35 am
Our corporation also has a small branch that does finance and banking with very specialized people. [read post]
