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29 Jul 2022, 5:40 am
On July 20, 2022, the Connecticut Department of Banking (the “Department”) issued a Consumer and Industry Advisory on Money Transmission (the “Advisory”). [read post]
29 Jul 2022, 4:10 am
To access to the parking lot, the plaintiff had to descend some stairs, which were used by the public to access a bank and a store. [read post]
28 Jul 2022, 11:30 pm
The premise of “open finance” is to give customers the ability to access and share their own financial data with third parties instead of having to work through banks and other credit providers. [read post]
28 Jul 2022, 5:36 pm
Even if a message appears to come from a government authority or a company or bank you frequent, it’s important to keep in mind that these entities will never ask their customers or clients to provide confidential or financial information online via a link in a text or an email. [read post]
26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
26 Jul 2022, 4:42 am
The court commented that the model language might be accurate if a bank charged overdraft fees “only when the customer spends more money than she has in her account. [read post]
25 Jul 2022, 5:01 am
” The mailer included statements like the following: [O]ur company has been tasked with closing out your account by paying out a certified check in your name…you are indeed the lucky recipient and the exact amount of the payment I am require (sic) to send you is really: 45,000.00 dollars by bank check in your name. [read post]
25 Jul 2022, 3:58 am
As is so often the case in customs and trade practice, an ounce of prevention is worth a pound of cure. [read post]
24 Jul 2022, 11:30 pm
However, SARB has confirmed that it will entail know-your-customer requirements and, where applicable, submission of Suspicious Transaction Reports in terms of FICA to the FIC. [read post]
23 Jul 2022, 12:45 am
After the discharge, the plaintiff had been denied a bank loan on foot of defendant’s inaccurate information. [read post]
22 Jul 2022, 8:55 am
Under new guidance the bureau is preparing to release in the coming weeks, banks could face heightened requirements around certain scams that have become more prevalent on these platforms, these people said, such as when a customer is tricked into sending money to a scammer pretending to be a representative of his or her bank. . . . [read post]
22 Jul 2022, 5:00 am
Today’s arrests should also serve as a warning to anyone who uses the mail for illegal purposes: once Postal Inspectors are on the case, it’s game over for the bad guys.According to the allegations in the Complaint filed yesterday and unsealed today:New York State’s Abandoned Property Law requires banks and other financial institutions to transfer abandoned customer funds in their custody to the Office of Unclaimed Funds after a specified period of time. [read post]
22 Jul 2022, 5:00 am
Today’s arrests should also serve as a warning to anyone who uses the mail for illegal purposes: once Postal Inspectors are on the case, it’s game over for the bad guys.According to the allegations in the Complaint filed yesterday and unsealed today:New York State’s Abandoned Property Law requires banks and other financial institutions to transfer abandoned customer funds in their custody to the Office of Unclaimed Funds after a specified period of time. [read post]
21 Jul 2022, 4:44 pm
Smith and the 2015 TalkTalk breach: still no misuse of private information In October 2015, a breach saw the personal details of 156,959 TalkTalk customers accessed, including the bank details of 15,656 customers (see “TalkTalk cyber attack – how the ICO’s investigation unfolded” (ICO)). [read post]
21 Jul 2022, 10:39 am
§ 5318(h); the filing of SARs; other potential record-keeping and reporting obligations; and enhanced due diligence for private banking and correspondent banking relationships with foreign persons. [read post]
21 Jul 2022, 8:21 am
Customs and Excise Duties Singapore mainly imposes excise duties on tobacco, liquors, and petroleum products. [read post]
21 Jul 2022, 6:00 am
Thrivent and its licensees offer a wide variety of services and products to their members and customers under the THRIVENT Trademarks (listed below), including insurance and annuity products, financial and business advising, mutual funds and investments, individual retirement accounts, trust accounts, financial advisory services, banking and credit union services, lending services, and debit and credit card services. [read post]
19 Jul 2022, 9:01 pm
Voyager had previously claimed that, due to Voyager’s partnership with Metropolitan Commercial Bank (“Metropolitan”), U.S. dollars deposited with the firm’s business lines are covered by FDIC deposit insurance. [read post]
19 Jul 2022, 10:08 am
Rice highlighted the Military Lending Act (MLA) as a basis of CFPB enforcement actions, and discussed the importance of the MLA and the Servicemembers Civil Relief Act (SCRA) in protecting military customers. [read post]
18 Jul 2022, 11:50 am
Maryland banking executives say commercial customers now regularly use business assets, from inventory to real estate, to secure debt. [read post]
