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6 Dec 2022, 2:15 pm
On September 22, 2022, the CFTC settled charges against blockchain protocol and company bZeroX, LLC (bZeroX), along with its founders, for illegally offering leveraged and margined retail commodity transactions in digital assets, engaging in activities only registered futures commission merchants can perform, and failing to adopt a customer identification program as part of a Bank Secrecy Act compliance program. bZeroX claimed prior to the settlement it transferred control of the… [read post]
5 Dec 2022, 7:50 am
Lenders also denied him bank loans on more than one occasion, citing the restraining order. [read post]
5 Dec 2022, 7:43 am
The altered bank statements showed that the company was earning millions in customer revenue and had tens of millions in on-hand assets. [read post]
5 Dec 2022, 4:57 am
Key Takeaways Ukrainian forces reportedly reached the east (left) bank of the Dnipro River across from Kherson City. [read post]
5 Dec 2022, 3:30 am
This is true not only when signing a form in a bank or a store (where reading the contract before signing it may upset the people waiting in line), but also when contracting online in the comfort of one’s home or office (Bakos, Marotta-Wurgler and Trossen 2014). [read post]
5 Dec 2022, 1:59 am
The following Supreme Court judgments remain outstanding: (As of 9/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank… [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
2 Dec 2022, 11:53 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
1 Dec 2022, 9:29 am
Examiners are also advised that in redlining cases, there is a presumption “that the harm is substantial because redlining represents a failure to lend to minority customers on a systematic basis. [read post]
1 Dec 2022, 8:25 am
The SEC and other agencies are concerned about the significant increase in Cyberattacks on financial companies, banks, critical infrastructure companies and others as these attacks from nationstates threaten the security of the United States. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
1 Dec 2022, 2:52 am
I blogged yesterday about a drop in board gender diversity at big US banks, the impact that big asset managers have had on US board demographics, and impending “comply or explain” board diversity targets for UK-listed companies. [read post]
30 Nov 2022, 5:16 am
In the latest phase of the pilot, the central banks and various commercial banks conducted $22 million worth of international transactions for real corporate customers. [read post]
29 Nov 2022, 4:05 pm
Bank Ltd., 561 U.S. 247, 255-65, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010); and both the Foreign Trade Antitrust Improvements Act of 1982, F. [read post]
29 Nov 2022, 4:05 pm
Bank Ltd., 561 U.S. 247, 255-65, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010); and both the Foreign Trade Antitrust Improvements Act of 1982, F. [read post]
29 Nov 2022, 11:22 am
. 💡 Tip: Upload documents in English whenever possible — even better if they’re US documents, such as a US passport, Social Security card, and bank statements with addresses that match your documents. 12. [read post]
29 Nov 2022, 10:08 am
If it is determined that a customer has been scammed, the rules would provide for the receiving bank to return the money to the customer’s originating bank, which would subsequently issue a refund to the customer. [read post]
28 Nov 2022, 4:00 am
Russian milbloggers widely criticized the Russian Federal Customs Service for customs delays and exclusions of dual-use goods that volunteer movements have been sending to the Russian military. [read post]
28 Nov 2022, 1:32 am
The following Supreme Court judgments remain outstanding: (As of 2/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank… [read post]
24 Nov 2022, 9:03 pm
FCC Chair Jessica Rosenworcel commented that the enforcement action is part of a new FCC effort to penalize voice service companies that fail to protect their customers from fraud and phone scams. [read post]
