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25 Aug 2022, 3:45 am
In some cases, FIs – including larger banks – tend to classify too many customers as low risk without adequate justification. [read post]
24 Aug 2022, 3:09 pm
The CFPB described the RFI as an “initiative to improve customer service at big banks. [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
23 Aug 2022, 4:52 pm
Should we switch banks? [read post]
23 Aug 2022, 3:03 pm
The FDIC insures deposits held in insured banks and savings associations in the event of their failure; it does not insure assets issued by non-bank entities, such as crypto companies. [read post]
23 Aug 2022, 10:22 am
National banks and federal thrifts are supervised by the Office of the Comptroller of the Currency (OCC) and state-chartered banks that are members of the Federal Reserve System are supervised by the Federal Reserve Board (FRB). [read post]
23 Aug 2022, 10:20 am
An RFI is used when a correspondent (or any other provider of payment services) is seeking to understand the background of a transaction that has been processed through an account or relationship in its books and is directed at the customer entity that sent the payment instruction to the correspondent – this is seen in correspondent banking and other payment relationships where a bank is acting as an intermediary. [read post]
23 Aug 2022, 5:00 am
In this role, he is responsible for welcoming current and prospective customers, fulfilling customers’ needs for banking products and services, building relationships within the local community and managing the office ... [read post]
22 Aug 2022, 9:01 pm
Transfers of stablecoins would be effected on a blockchain, with unique client identifiers to enable the banks to reconcile the payments in customer deposit accounts. [read post]
22 Aug 2022, 12:47 pm
The CFPB believes that by collecting and disclosing information on requirements for opening these types of accounts, it could “offer a free platform for local organizations focused on relationship banking to find customers. [read post]
19 Aug 2022, 2:54 pm
” “Crypto-asset-related activities” include crypto-asset safekeeping and traditional custody services; ancillary custody services; facilitation of customer purchases and sales of crypto-assets; loans collateralized by crypto-assets; and issuance and distribution of stablecoins. [read post]
18 Aug 2022, 9:02 pm
The guidance also calls for banks to follow a pre-established risk management structure. [read post]
18 Aug 2022, 9:22 am
In most of these cases, the circuit courts agreed that the ATM money was in the possession and control of the bank and that forcing a customer to withdraw cash from an ATM was also robbing the bank. [read post]
18 Aug 2022, 3:52 am
You must file your UK taxes to Her Majesty’s Revenue & Customs (HMRC) office. [read post]
17 Aug 2022, 9:01 pm
In the interpretive rule, the CFPB states that a digital marketer that is only “minimally involved” in identifying or selecting prospective customers or placing content to affect customer engagement may typically avail itself of the marketing exception. [read post]
16 Aug 2022, 6:24 am
Bank of Am., 2022 WL 3141863 (E.D. [read post]
12 Aug 2022, 1:12 pm
Many of the customers were trampled, stepped on, and seriously injured. [read post]
12 Aug 2022, 11:23 am
In general, an advertiser that develops a “content strategy” by identifying or selecting prospective customers or by selecting or placing content to affect consumer engagement is not likely to fall within the “time or space” exception. [read post]
12 Aug 2022, 7:24 am
Pursuant to the Gramm-Leach-Bliley Act, the FTC and federal banking agencies have promulgated rules and interagency guidelines requiring financial institutions to establish appropriate administrative, technical, and physical safeguards to protect the security and confidentiality of customer information. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
