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2 Sep 2022, 8:00 am
Prosecutors had reportedly recommended the court sentence Shillin to six years, although the maximum penalty was 20 years in prison for each wire fraud charge and a maximum of 30 years for the bank fraud charge. [read post]
1 Sep 2022, 8:10 am
FINRA Rule 3310 requires that each member firm develop and implement a written AML program reasonably designed to achieve and monitor the member’s compliance with the requirements of the Bank Secrecy Act (31 U.S.C. 5311, et seq.) [read post]
1 Sep 2022, 7:00 am
Hornkohl: International jurisdiction for permission proceedings under the German Telemedia Act (TMG) in cases of suspected abusive customer complaints on online marketplaces In its decision of 11 March 2021, the Cologne Higher Regional Court denied the international jurisdiction of the Cologne courts for permission proceedings under the German Telemedia Act (TMG) in cases of suspected abusive customer complaints in online marketplaces. [read post]
31 Aug 2022, 9:08 pm
But in some cases where a third-party service gives a customer access to transfers from the customer’s bank account, the regulation holds the service provider liable for unauthorized transactions. [read post]
31 Aug 2022, 4:16 pm
As the appeals court noted, “if the one-year statutory notice period could be varied, then banks could insist that customers sign contracts that make the time to demand a refund of a fraudulent payment a day (or even less). [read post]
31 Aug 2022, 11:42 am
Banks may require your business obtain an EIN in order to open a business bank account. [read post]
31 Aug 2022, 8:07 am
In these letters, the OCC determined that banks were authorized to engage in certain crypto-related activities, such as providing cryptocurrency custody service for customers, holding deposits that serve as reserves for certain stablecoins, and facilitating stablecoin payment activities. [read post]
31 Aug 2022, 7:37 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
30 Aug 2022, 8:15 am
It already has an impressive customer roster that includes international brands and Fortune 500 companies including global banks, auditing companies, airlines, and telcos. [read post]
30 Aug 2022, 3:43 am
In arriving at this finding, the Court distinguished the facts of the present case from previous decisions where no consent was to be inferred from the financing bank arising from trust receipt arrangements. a. the finding in previous decisions was that the bills of lading had been pledged by the customer to the financing bank as security, and that they were required in the on-sale as documents against payment terms. b. in the present case (i) the Plaintiff did not have a… [read post]
29 Aug 2022, 7:33 pm
The Consumer Financial Protection Bureau (“CFPB”) is a U.S. government agency charged with ensuring that consumers are treated fairly by banks, lenders, and other financial institutions. [read post]
29 Aug 2022, 1:00 am
Better technology and more customer service employees would certainly help address this problem. [read post]
28 Aug 2022, 9:01 pm
Successful attorneys develop an effective customer-service mindset; the best lawyers are the ones whose clients or customers walk away the most satisfied.Although perhaps it is not apparent, law students also have clients and customers—most commonly, the law faculty, for whom students produce work product in the form of exams, papers, and so on. [read post]
26 Aug 2022, 1:12 pm
Stoltmann Law Offices is investigating brokers who have failed to protect customers’ personal information from identity theft. [read post]
26 Aug 2022, 12:00 pm
Dorinda Lynn Lumpkin of Gadsden, Ala. was sentenced to more than a year in prison for embezzling money from the account of a deceased customer at BBVA, where Lumpkin was employed as branch manager. [read post]
26 Aug 2022, 5:55 am
Though handicraft businesses are allowed to operate, handicrafts are luxury and expensive items, and many previous customers are struggling to pay for their primary need items. [read post]
26 Aug 2022, 3:00 am
Customer Data Access and Fintech Entry: Early Evidence from Open Banking Tania Babina Columbia University - Columbia Business School, Finance Greg Buchak Stanford University Graduate School of Business Will Gornall University of British Columbia (UBC) - Sauder School of Business... [read post]
25 Aug 2022, 2:53 pm
For one thing, Bout’s Rolodex of customers has become outdated, his name burned, and his fleet of aircraft long decayed since his arrest over a decade ago. [read post]
25 Aug 2022, 6:28 am
Payment sector participants generally only conduct checks on their immediate customers or counterparties or tend to rely on their counterparties (e.g., correspondent banks or affiliates in different jurisdictions) for checks on the other persons. [read post]
25 Aug 2022, 6:28 am
Payment sector participants generally only conduct checks on their immediate customers or counterparties or tend to rely on their counterparties (e.g., correspondent banks or affiliates in different jurisdictions) for checks on the other persons. [read post]
